Posts tagged with: "financial+issue"
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26 Feb 2010, 10:29 pm
., No. 1-08-0265 (12-28-09) found that the court properly denied motion in limine to bar evidence of a financial motive to perform surgery, which the plaintiff claimed was unnecessarily performed by defendant orthopedic surgeon; it was found to be proper to permit evidence of financial motive in limited and specific manner to address issue of compliance with standard of care. [read post]
12 Dec 2007, 9:01 pm
When you get a divorce, you are not only ending a relationship with your spouse, but you are also dealing with financial issues and time with your children. [read post]
1 Apr 2010, 8:34 am
The company repurchased all of Hartford Financial Sevices Group's preferred shares issued to the United States Treasury under the Capital Purchase Program (a/k/a Troubled Asset Relief Program, a/k/a TARP).The government still holds warrants for about 52 million shares of Hartford common stock at an initial exercise price of $9.79 per share.Hopefully this is good news for Hartford Life insurance policyholders and structured settlement annuitants.Hartford Announces New CEO… [read post]
16 Jul 2012, 8:13 am
On July 9, the FSA issued a final notice, stating that it has imposed a fine of £160,000 (reduced to £30,000 due to his financial circumstances) on Jay Alan Rutland for engaging in the market abuse offence of improper disclosure under section 118(3) of the Financial Services and Markets Act 2000. [read post]
26 Mar 2018, 9:26 am
On 23 March 2018, the Financial Stability Board (FSB) launched a survey seeking responses from financial institutions and other reporting entities on issues they may face with legal barriers to the reporting of full transaction information about over-the-counter (OTC) derivatives. [read post]
19 Apr 2012, 1:24 pm
Department of Health and Human Services ("HHS") issued new regulations governing the disclosure by faculty members and research staff of significant financial interests related to certain federal grants, and the reporting of "financial conflicts of interest" to certain federal agencies by colleges and universities that receive funding for Public Health Service ("PHS")-sponsored research. [read post]
16 Nov 2020, 8:43 am
On December 9-10, 2020, the Conference on Consumer Finance Law and the Program on Financial Regulation & Technology at George Mason University’s Scalia Law School is sponsoring a webinar that will examine emerging issues in the areas of fintech and consumer finance. [read post]
27 Nov 2019, 7:01 am
Forgetting About Tax Issues Getting a divorce involves a lot of financial decisions that can affect you for the rest of your life. [read post]
29 Apr 2013, 1:55 pm
As such, the SEC has recently issued new guidance that allows financial firms to disseminate market related news via social media so long as firms alert investors which social media platforms will be used to deliver such information. [read post]
5 Feb 2021, 8:05 am
On January 19, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Consumer Financial Protection Bureau (CFPB) published a final rule regarding the role of supervisory guidance for regulated institutions. [read post]
22 Mar 2012, 1:25 pm
via www.dandodiary.com Offers an extended analysis of the issues. [read post]
6 Dec 2017, 8:28 am
WHEREAS, Petitioner has existing financial obligations, i.e., debt in form of amounts owed to the Internal... [read post]
5 Nov 2010, 11:20 am
According to the SEC, notes issued by FPA Limited, an Isle of Man company, were sold by Brewer Investment Group in an attempt to bail out the company from serious financial troubles, a fact that was misrepresented to investors. [read post]
30 Jun 2023, 8:50 am
On 30 June 2023, the European Parliament and the Council issued a press release stating that they had reached provisional agreement on changes to the EU’s trading rules. [read post]
29 Apr 2017, 6:49 am
For four decades, the Financial Accounting Standards Board (FASB) has been the designated private sector organization for setting up standards governing financial reporting for corporate America. [read post]
24 Nov 2021, 3:30 am
The FBI issued a warning notification earlier this month that cyber-criminals were targeting companies engaged in significant financial transactions. [read post]
12 Apr 2015, 6:00 am
In January, the US Secretary of Treasury issued a notice of proposed rulemaking (“NPR”) that would establish new recordkeeping requirements for Qualified Financial Contracts (“QFCs”). [1] US systemically important financial institutions (“SIFIs”) and certain of their affiliates [2] will be required under the NPR to maintain specific information electronically on end-of-day QFC positions, and to be able to provide this information to… [read post]
12 Apr 2012, 4:00 am
The office is hoping to address this issue on a range of policy and educational fronts. [read post]
20 Jan 2009, 10:07 pm
The financial meltdown is resulting in increased class action litigation, including ERISA class actions seeking recovery for 401(k) losses and post-RIF discrimination and WARN Act cases. [read post]
26 Dec 2012, 6:51 am
The UK Financial Services Authority Publishes Consultation Paper on Implementation of AIFMD On November 14, 2012, the UK Financial Services Authority ("FSA") published the first part of its long-awaited consultation paper "CP 12/32 Implementation of the Alternative Investment Fund Managers Directive ("AIFMD") Part 1" ("CP 32"). [1] This post summarises key points from CP 32 and includes a brief reminder of other key issues arising under AIFMD [2] (which we have… [read post]
