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10 Jan 2022, 2:15 pm
Alternatively, if the payment was a distribution to Rice, Glaser Weil contended its security interest, perfected before Downs moved for his charging order, had priority over that order. [read post]
11 Jun 2021, 9:20 am by Kristian Soltes
The company had set a goal last year to move 75 percent of its traffic to APIs by the close of 2021, calling it “one of our top priorities as the industry moves full-steam ahead toward a fully digital financial system. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
Iranian banks lost access to the global banking system when Donald Trump withdrew the US from the Iran nuclear deal, and imposed further sanctions. [read post]
7 Feb 2016, 4:25 pm
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
30 Jun 2016, 9:29 am by Jeff Kern and Christopher Bosch
The Securities and Exchange Commission’s (“SEC”) recent $1 million settlement with Morgan Stanley Smith Barney LLC (“MSSB”) marked a turning point in the agency’s focus on cybersecurity issues, an area that the agency has proclaimed a top enforcement priority in recent years. [read post]
7 Jul 2016, 5:03 pm by Jeff Kern
The Securities and Exchange Commission’s (“SEC”) recent $1 million settlement with Morgan Stanley Smith Barney LLC (“MSSB”) marked a turning point in the agency’s focus on cybersecurity issues, an area that the agency has proclaimed a top enforcement priority in recent years. [read post]
4 May 2017, 3:07 pm by Thompson & Knight LLP
”  Examples of such interim distributions are courts approving “first-day” wage orders permitting payment of employees’ pre-petition wages, “critical vendor” orders permitting payment to vital suppliers, and “roll-ups” permitting lenders that continue to provide post-petition financing to be paid first on their pre-petition claims.[8]               Importantly, the… [read post]
4 May 2017, 3:07 pm by Thompson & Knight LLP
”  Examples of such interim distributions are courts approving “first-day” wage orders permitting payment of employees’ pre-petition wages, “critical vendor” orders permitting payment to vital suppliers, and “roll-ups” permitting lenders that continue to provide post-petition financing to be paid first on their pre-petition claims.[8]               Importantly, the… [read post]
31 Jan 2022, 9:41 am by David W.S. Lieberman
 Anyone involved in, or entertaining, similar activity should know that health care fraud is a priority for the FBI, and we will pursue anyone trying to profit from this country’s vital health care system. [read post]
8 Nov 2021, 1:55 pm by David W.S. Lieberman
Anyone involved in, or entertaining, similar activity should know that health care fraud is a priority for the FBI, and we will pursue anyone trying to misuse this country’s vital health care system. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
A token is a digital asset that can be used in many ways — for example, as a unit of value or as means of providing access to and transactional value inside a particular blockchain system (e.g., Siacoin allows access to electronic data storage space in Sia’s blockchain ecosystem). [read post]
11 Oct 2022, 3:44 pm by anne
Federal payments to Medicare Advantage insurers make up a correspondingly increasing share of total Medicare spending. [read post]
29 Aug 2016, 3:38 am by Peter Mahler
The majority may agree to switch from an accrual to a cash-based system, and make other retroactive changes, to the compensation of partners who have not yet withdrawn from the partnership. [read post]
1 Jul 2019, 5:34 pm by Whittel & Melton, LLC
  Medicare and Medicaid costs the federal government between $80 and $100 billion each year, so government investigators make it their top priority to constantly be on the lookout for any red flags. [read post]