Posts tagged with: "72"
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9 Dec 2011, 6:39 am
Department of Justice (DOJ) on December 8, 2011 released the following: "WASHINGTON - An investment manager based in Houston was arrested today on charges filed in federal court in Salt Lake City for his alleged role in a $72 million investment fraud scheme, announced Assistant Attorney General Lanny A. [read post]
16 Mar 2022, 8:58 am
Reporting Requirements The Act will require a “covered entity” to report any “substantial cyber incident” to the Cybersecurity and Infrastructure Security Agency (“CISA”) within 72 hours after the covered entity reasonably believes the incident has occurred. [read post]
24 Oct 2017, 7:00 am
The family of Jacqueline Fox, an Alabama woman who died in 2015 from ovarian cancer after using Johnson’s Baby Powder for upwards of 35 years, was awarded $72 million in 2016. [read post]
9 Dec 2011, 6:39 am
Department of Justice (DOJ) on December 8, 2011 released the following: "WASHINGTON - An investment manager based in Houston was arrested today on charges filed in federal court in Salt Lake City for his alleged role in a $72 million investment fraud scheme, announced Assistant Attorney General Lanny A. [read post]
21 Jul 2022, 4:47 pm
Given the almost unanimous passage by the House, there is a very good chance that the Act will make its way into law.We cannot tell what all the provisions will be, but here is a list of items that are in one or both of the House and Senate bills and thus have a reasonably good chance of being in the final version:extending the date on which the required beginning date is based, from the year in which the employee or IRA owner reaches age 72 to the year in which he or she reaches age 75,… [read post]
19 Jan 2018, 8:55 am
There has been published in the Official Journal of the EU (OJ), Commission Delegated Regulation (EU) 2018/72 of 4 October 2017 supplementing the Interchange Fee Regulation with regard to regulatory technical standards establishing the requirements to be complied with by payment cards schemes and processing entities to ensure the application of independence requirements in terms of accounting, organisation and decision-making process. [read post]
8 May 2009, 12:56 pm
Akin Gump could be on the hook for $72.6 million after a Texas jury found it botched a patent application for a San Antonio company and inventor. [read post]
20 Oct 2015, 9:19 am
Last week, Sumter, South Carolina-based Tuomey Healthcare System and the federal government reached a settlement that resolves a federal court’s verdict finding that Tuomey violated the False Claims Act (FCA). [read post]
20 Oct 2015, 9:19 am
Last week, Sumter, South Carolina-based Tuomey Healthcare System and the federal government reached a settlement that resolves a federal court’s verdict finding that Tuomey violated the False Claims Act (FCA). [read post]
11 Jun 2010, 9:04 am
The Hartford Financial Services Group, Inc. this week settled a class action for $72.5 million alleging fraud in connection to personal injury and workers compensation payments. [read post]
7 Jul 2014, 2:29 pm
Maryland’s casinos reported a slight dip in revenue for the month of June, but year-over-year showed a revenue increase of 8.4 percent. [read post]
26 Apr 2014, 10:55 am
Earlier this month, Ben debated Georgetown Law professor Rosa Brooks on the future of the AUMF during a Pepperdine University School of Law symposium at, entitled “The Future of National Security Law. [read post]
20 Feb 2009, 1:51 am
Barry Minkow and the Fraud Discover Institute have just released a new report on Lennar Corporation (NYSE: LEN) by a Wall Street expert. [read post]
5 Oct 2016, 10:17 am
I couldn't put up with the whole thing. [read post]
25 Jun 2012, 5:01 am
We had entirely too much fun this month with the editor of NAFCU’s Compliance Blog, Steve Van Beek and our producer Victor Frost. [read post]
26 Mar 2010, 2:00 am
Reform, Legislation, Policy Fourteen states have sued federal government over health reform bill. [read post]
10 Oct 2011, 6:51 pm
It is not exactly the application of the consumer welfare standard, nor a scientific survey, but nonetheless an interesting poll at the American Bar Association Antitrust & Intellectual Property Conference before and after presentations from lawyers representing each side. [read post]
23 Jan 2008, 7:51 am
Over the last 3 years, Tianjin has seen a lot of change. [read post]
4 Apr 2019, 2:43 pm
Of course, you may decide not to file these forms if you do not use pre-72 recordings at all and do not ever plan to. [read post]
23 Feb 2011, 5:27 am
Section 21–5-4(b): If an employee is discharged, the employer must pay the employee all earned wages within 72 hours after the discharge. [read post]
