Posts tagged with: "financial+issue"
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18 Dec 2023, 9:07 am
No discussion of energy issues would be complete without some mention of the utility of used plastic as a feedstock in the production of fuels, energy and building block chemicals. [read post]
8 Feb 2018, 7:13 am
We can guide you through the issues and help you maximize any financial benefits in your situation. [read post]
8 Feb 2018, 7:13 am
We can guide you through the issues and help you maximize any financial benefits in your situation. [read post]
3 Jan 2019, 5:11 pm
The risk of either federal prosecution or federal making marijuana sale, distribution and possession (including aiding and abetting) legal and regulatory issues, in part, makes it unlikely to be successful and financially feasible. [read post]
1 May 2020, 7:53 am
As part of that investigation, New York City’s district attorney, Cyrus Vance, issued a grand-jury subpoena to Mazars, seeking tax returns and other financial documents. [read post]
13 Apr 2021, 8:55 pm
In this issue we cover: Europe European update EU/UK regulatory roundup United Kingdom Asset managers and the Task Force for Climate-related Financial Disclosures UK funds regime review Germany German Draft Fund Jurisdiction Promotion Act Australia Greenwashing: International initiatives taken to address the issue, coming to Australia? [read post]
EBA Opinion on Nonbank Financial Intermediaries and Regulatory Perimeter Issues Under CRD IV and CRR
13 Nov 2017, 3:34 pm
On November 9, 2017, the European Banking Authority (“EBA“) published an own-initiative opinion (EBA/Op/2017/13) addressed to the European Parliament, the Council of the EU and the European Commission on nonbank financial intermediaries and regulatory perimeter issues under the Capital Requirements Directive IV (2013/36/EU) (“CRD IV Directive“) and the Capital Requirements Regulation (Regulation 575/2013) (“CRR“). [read post]
8 Nov 2007, 7:21 am
The Board of Governors of the Federal Reserve, the FDIC, the FTC, the NCUA, the OCC, OTC, and the FTC have published final rules requiring all financial institutions and creditors holding consumer accounts to develop and implement an Identity Theft Prevention Program. [read post]
14 Dec 2009, 3:22 am
On Friday, the House passed its 1,200+ page package of nine bills to reform the U.S. financial regulatory system by a vote of 223-202. [read post]
17 Mar 2020, 2:19 pm
For the first several years of this century, corporations issued an average of less than $1 trillion in bonds annually, but since 2008, they have issued about $1.8 trillion in bonds per year.[21] Global corporate bond debt now sits at $13 trillion.[22] Factoring in every type of corporate debt—including not only the bonds but also debt owed to banks and all other creditors—global corporate debt sits now at a staggering $75 trillion, up from just $48 trillion at the end… [read post]
25 Feb 2009, 6:15 am
Your case will be reactivated if there are any indications that your financial situation has improved. [read post]
23 Jan 2024, 5:00 am
Define your hospital or health system’s eligibility criteria and application process for patient financial assistance to ensure your organization complies with federal laws, including Internal Revenue Code § 501(r)(4), requiring that tax-exempt, non-profit hospitals and health systems establish a widely publicized financial assistance policy that applies to all emergency and other medically necessary care. [read post]
7 May 2013, 5:09 am
International Financial Institution Dispute Resolution Mechanisms to Resolve Environmental / Social Issues A free, non-CLE brown bag program proudly presented byABA Section of International LawInternational Environmental Law Committee Cosponsored byInternational Human Rights CommitteeandInternational Investment and Development Committeein cooperation withGeorge Washington University (GWU) Law School Tuesday, May 14, 201312:30 PM - 2:00 PM US EDTIn Person or by… [read post]
17 Apr 2023, 7:37 am
In this blog post, we will discuss some of the most challenging legal issues that arise in divorce and business cases in Illinois. [read post]
26 Dec 2019, 2:48 pm
A prenuptial agreement or “prenup” protects each spouse’s financial interests and dictates how property division and other issues will be managed in the event of divorce. [read post]
15 Oct 2012, 9:11 am
The court's introduction, in part, stated:In 2010, the Commissioner issued four summonses to third-party financial institutions to determine whether the Tribe had complied with its federal withholding requirements during the period from 2006 to 2009. [read post]
22 Mar 2012, 1:14 pm
For those of us who follow financial fraud issues closely, the prosecution of R. [read post]
17 Jan 2013, 10:22 am
Issue #1: Making a Unilateral Decision to Have a Baby Having a child is a lifetime responsibility for both parents, financially, emotionally and physically. [read post]
6 Nov 2019, 11:27 am
Click here for a complete description of PLI’s 24th Annual Consumer Financial Services Institute and to reserve your place today. [read post]
5 Mar 2013, 3:00 am
Do not accept financial illiteracy. [read post]
