Search for: "Banks v. Government Employees Insurance Company" Results 41 - 60 of 389
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3 Nov 2022, 6:54 am by Offit Kurman
Exempt entities include, among others, (i) most regulated financial institutions, including banks, credit unions, insurance companies, and broker-dealers, (ii) companies required to file reports under the Securities and Exchange Act of 1934, (iii) tax-exempt entities, (iv) subsidiaries of exempt entities, and (v) “large operating companies”. [read post]
13 Oct 2022, 1:55 pm by Kevin LaCroix
Supreme Court’s 2021 decision in Goldman Sachs Group Inc. v. [read post]
12 Sep 2022, 9:00 pm by Kyle Hulehan
Its ranking is kept down in large part by its worst-in-the-country unemployment insurance tax system and by its property tax system, which ranks 45th (due to business property taxes and estate tax burdens) despite attempts to cap residential property tax burdens. [read post]
Fair market value of the stock repurchases subject to the excise tax may be reduced by the fair market value of any stock issuances during the relevant taxable year, including stock issued to employees of the corporation or employees of certain affiliates, whether or not issued in connection with the exercise of an option. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
18 Jul 2022, 2:46 pm by Kevin LaCroix
A derivative action is a means for shareholders to seek redress for wrongs committed against the company and to benefit indirectly from the overall improvement in the company’s future governance, which the derivative action hopefully instigates. [read post]
4 Jun 2022, 5:57 am
Geico General Insurance Company and Government Employees Insurance Company, Appellants (Opinion, Missouri Court of Appeals)Entities Licensed Under 23 NYCRR Part 200 or Chartered as Limited Purpose Trust Companies Under the New York Banking Law That Issue U.S. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
THE DISCLOSURE LANDSCAPE To understand the disclosure landscape, it is helpful to first review the statutes that govern company filings, and the SEC rules that mandate the disclosure of material risks. [read post]
The case involved a former employee, Azima, who claimed that RAIKA hacked his computer in violation of the Computer Fraud and Abuse Act. [read post]
25 Jan 2022, 2:46 pm by Patricia Hughes
Hall (“Bank of Montreal“)). [read post]
3 Jan 2022, 12:39 pm by Kevin LaCroix
The directors’ and officers’ liability environment is always changing, but 2021 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
  The implications for insurers D&O insurers should assess the climate-related risks to insureds based on governance issues, continuous disclosure obligations and the insured’s interactions with institutional investors. [read post]
21 Dec 2021, 5:40 am
The jury assessed comparative negligence among three defendants and found that the plaintiff-pedestrian was innocent.The appellate court accepted the plaintiff’s argument that the wife’s negligence should be imputed to the company’s negligence because the wife-employee was acting within the scope and course of her employment with the company relative to the accident. [read post]
8 Dec 2021, 8:47 am by Juan C. Antúnez
And in 2012 the post-divorce automatic revocation rule was extended to non-probate transfers, such as pay-on-death payments from life insurance policies, annuities, employee benefit plans, and IRAs (F.S. 732.703). [read post]