Posts tagged with: "financial+issue"
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12 Jan 2010, 8:00 pm
She filed for divorce claiming that I have caused our family to break apart because of a gambling issue, our financial problems, and many disagreements. [read post]
20 Jun 2019, 6:49 am
The deluge of aging Americans and the increase in longevity in the already 65 plus population are the main reasons why the Social Security and Medicare programs are expected to have financial insolvency issues in The post Will Social Security And Medicare Programs Run Out of Money? [read post]
28 Sep 2022, 10:00 pm
The Commodity Futures Trading Commission (CFTC) issued orders on September 27, 2022, filing and settling charges against various affiliates of financial institutions for failing to maintain, preserve, or produce records that were required to be kept under the CFTC’s recordkeeping requirements and failing to diligently supervise matters related to their businesses. [read post]
15 Jul 2011, 9:46 am
FINMA issued the order in February 2009 after the US Department of Justice (DOJ) accused UBS of assisting Americans in hiding accounts from the Internal Revenue Service (IRS) [official websites]. [read post]
21 Jun 2020, 10:00 pm
On June 18, 2020, the Consumer Financial Protection Bureau (CFPB or Bureau) issued a procedural rule to launch a new pilot advisory opinion (AO) program to publicly address regulatory uncertainty in the Bureau’s existing regulations. [read post]
28 Sep 2022, 10:00 pm
The Commodity Futures Trading Commission (CFTC) issued orders on September 27, 2022, filing and settling charges against various affiliates of financial institutions for failing to maintain, preserve, or produce records that were required to be kept under the CFTC’s recordkeeping requirements and failing to diligently supervise matters related to their businesses. [read post]
7 Jan 2009, 1:57 am
Myerson v Myerson Court of Appeal “A judge who had made an order, by consent, at the conclusion of a successful financial dispute resolution, could not then decide subsidiary issues on which the parties had subsequently failed to reach agreement. [read post]
16 Jun 2020, 10:00 pm
The chart below highlights some considerations buyers and sellers should consider in addressing potential “pop-up” liabilities and/or other issues relating to the CARES Act in transactions. [read post]
9 Jan 2023, 9:18 am
In the face of unprecedented demand for services, financial vulnerabilities, and a human resources crisis, the sector is at a crossroads. [read post]
8 Jun 2021, 12:15 pm
A Guide for Employers during COVID-19 This Guide sets out the key employment law issues to consider, as well as the government’s financial relief options to explore to get through this deep economic crisis. [read post]
23 Jul 2009, 6:51 pm
This conference will focus on emerging issues in investment management law, including derivatives and leverage, fallout from the global financial crisis, enforcement and litigation trends, and the regulation of hedge funds. [read post]
22 Feb 2021, 10:34 am
The justices on Monday issued their first regularly scheduled order list since late January. [read post]
4 Dec 2017, 3:43 pm
A recent “bitterly contested” motion over financial issues stemming from a separation and presided over by the perpetually charismatic Justice Pazaratz is best summarized in Justice Pazaratz’s own words: If you claim you’re so poor you can’t afford a penny […] The post Imputing Income Based on Lifestyle: Ferrari’s, and Cadillacs and Luxury Vacations, Oh My! [read post]
12 Mar 2009, 3:42 am
Normally the state issues tax exempt general obligation [read post]
19 Oct 2021, 3:37 am
In the latest Deep Dive with Dave podcast, John and I talk about the topics we cover in the September-October 2021 issue of The Corporate Counsel. [read post]
10 Dec 2020, 10:00 pm
The Consumer Financial Protection Bureau (Bureau or CFPB) issued two final rules on December 10 with significant implications for the mortgage marketplace. [read post]
23 May 2014, 8:19 am
Although the report contains several of the bureau’s standard talking points (data integrity in debts sales, for example) it does reveal new issues that have […] [read post]
9 Jul 2007, 5:29 am
Moody’s, the debt-rating agency, will issue a report that criticizes the increasing use of debt to buy companies and questions claims that public companies are better off being taken private, The Financial Times reported. [read post]
3 Mar 2024, 10:00 pm
The Competition Markets Authority (CMA), Advertising Standards Agency (ASA) and Financial Conduct Authority (FCA) are among the regulators that made efforts to tackle greenwashing in 2023, with more regulation on the horizon expected for 2024. [read post]
10 Jan 2022, 1:52 pm
Partners Fernando Bohorquez, Gerald Ferguson, Linda Goldstein and Jeewon Serrato, and Associate Justin Yedor served as panelists in a recent article published in the January 2022 issue of Financier Worldwide. [read post]
