Search for: "United States Surety"
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13 Sep 2012, 4:26 pm
On its own motion, the Court stayed further briefing in this matter pending action by the United States Supreme Court in Merck & Co. v. [read post]
13 Jan 2023, 2:54 pm
DOJ found that Jardine indirectly paid $3.1 million in bribes to Ecuadorian government officials to obtain contracts with that country’s state surety company, Seguros Sucre. [read post]
25 Feb 2015, 10:55 am
United States for this proposition. [read post]
17 Feb 2020, 9:12 am
This requirement will apply to insurers, which the Bulletin defines as “an insurance or surety company and shall be deemed to include a corporation, company, partnership, association, society, order, individual or aggregation of individuals engaging in or proposing or attempting to engage in any kind of insurance or surety business, including the exchanging of reciprocal or inter-insurance contracts between individuals, partnerships and corporations, except… [read post]
19 May 2014, 8:22 am
First-tier subcontractors and material suppliers: If a first-tier subcontractor or material supplier has not been paid in full within 90 days after the date in which it completed its work or ceased performing work on the federal project, it may bring a civil action in the name of the United States in the U.S. [read post]
27 May 2018, 12:06 pm
A QDOT is a specific type of marital deduction trust that is designed to ensure that non-citizen spouses will eventually pay any taxes that may be due upon distribution of the principal from the trust, even if the surviving spouse resides outside of the United States. [read post]
26 May 2009, 12:44 pm
"In response to the state's argument that El Salvador has a policy against extraditing its nationals and that no El Salvadoran national has ever been extradited by El Salvador to the United States, Minnesota Surety argues that the United States-El Salvador treaty allows for extradition at the discretion of the El Salvadoran government and that a 2000 amendment to the El Salvador Constitution permits the extradition of El Salvadoran… [read post]
4 Jun 2021, 4:00 am
”, Dennis and Tom discuss CCTV, its significant privacy implications, and whether they think it might gain more of a foothold in the United States. [read post]
2 Jan 2013, 3:17 pm
United States of America v. [read post]
19 Jul 2023, 6:30 am
All the claims in the litigation were state constitutional claims, so I don’t see a path to review by the Supreme Court of the United States. [read post]
20 Nov 2013, 7:09 am
Feb. 8, 2012) United Sur. [read post]
6 Mar 2023, 8:56 am
In United States v. [read post]
20 Nov 2020, 10:35 am
United States ex rel. [read post]
20 Nov 2020, 10:35 am
United States ex rel. [read post]
3 Feb 2023, 10:15 am
It may have been a magical time to create the United States and its founding freedoms but few of us harken to renew much of that legal precedent today. [read post]
13 Jun 2023, 6:11 pm
The Clerk: The United States of America versus Donald J Trump and Wault Nata. [read post]
2 Nov 2023, 2:58 pm
In two previous posts (here and here) I've pointed out some erroneous arguments by Merrick Garland's Justice Department in its reply brief filed in United States v. [read post]
25 May 2023, 9:23 am
Dist. of California (9th Cir. 1983) (holding that "pretrial documents, such as those dealing with the question whether [the defendant] should be incarcerated prior to trial … are often important to a full understanding of the way in which the judicial process and the government as a whole are functioning"); United States v. [read post]
6 Aug 2018, 6:31 am
United States v. [read post]
