Search for: "Trust Entities 1-2" Results 2001 - 2020 of 2,906
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10 Aug 2016, 9:37 am by Chain | Cohn | Stiles
One county official insisted to local media that confidential settlements have “nothing to do with transparency,” and criticized our law firm for being guardians of the public trust. [read post]
14 Apr 2010, 10:53 pm by Cynthia Marcotte Stamer
  Among other things, the new requirements in Section 2718 of  the PHS Act, Section 715 of the Employee Retirement Income Security Act  of 1974 (ERISA) and Section 9815 of the Internal Revenue Code of 1986  (the Code) will require  health  insurance issuers offering group or individual  coverage to report to HHS annually: The ratio of the incurred loss (or incurred claims) plus the  loss adjustment expense (or change in contract reserves) to… [read post]
2 Sep 2011, 11:23 am by StartUpAdmin
You may want to put off adopting a stock option plan because you only plan 1 or 2 small grants and don’t want the complexity of adopting a plan. [read post]
22 Oct 2012, 10:37 pm by HL Chronicle of Data Protection
 Finally, the EU proposes a schedule of monetary fines of up to 2 percent of an entity’s global worldwide turnover for violations of the proposed Regulation––an amount that many stakeholders view as unreasonable due to the apparently wide discretion given to enforcers in assessing such a fine. [read post]
16 Oct 2020, 10:19 am by luiza
Brockman, a Houston tech executive, with hiding $2 billion in income from the Internal Revenue Service. [read post]
16 Mar 2015, 5:30 pm by INFORRM
The argument as a whole, and each of these elements, fail to persuade. 1. [read post]
29 Mar 2024, 7:28 pm
They have the capacity to help shape society and the environment – raising local wages, improving working conditions, building trust with communities, and operating sustainably. [read post]
3 Apr 2024, 9:03 pm by renholding
Nobody can challenge these diktats because they are not final agency action, but compliance is mandatory for an entity wishing to avoid SEC delays, denials, and enforcement and examination scrutiny. [read post]
30 Dec 2010, 6:00 am by Kara OBrien
  UK subsidiaries of non-EEA country groups will be obliged to apply the revised Code in relation to all the entities within the sub-group which undertake investment activities that are regulated by the MiFID, including entities based outside the UK. [read post]
30 Jul 2010, 9:28 am by Christopher G. Hill
“Products-Completed Operation Hazard” is defined as “All bodily injury and property damage occurring away from premises. . . arising out of your product or your work except: 1) products that are still in your physical possession; and 2) work that has not yet been completed or abandoned”. [read post]
13 Aug 2015, 5:17 pm by Gene Takagi
 For example, in California, a foreign charitable NGO would need to (1) qualify to do business in the state by filing with the Secretary of State, (2) register with the Attorney General’s Registry of Charitable Trusts, and (3) register with the city or county, as required under local laws. [read post]
11 Nov 2011, 10:46 am
For example (using purely illustrative numbers), if one set of policies would give the average worker a pre-tax income of $60,000 and someone in the top 1% an income of $2 million, while the current set of policies results in incomes of $50,000 and $3 million, respectively, then the current government policies have resulted in lower before-tax incomes for the non-rich. [read post]
16 Aug 2011, 11:20 pm by WOLFGANG DEMINO
We direct the trial court (1) to vacate that portion of its order, and (2) to amend the order to require the arbitration to proceed as directed by the Prime Contract, under the rules of the CBCA. [read post]
14 May 2012, 3:00 am by Peter A. Mahler
  A shareholders' meeting was held on October 2, 2008, at which they approved by a vote of 11-1 the closing of the Surgicare purchase, the terms of a proposed loan from JPMorgan Chase to OBA, and certain by-law amendments permitting the transaction. [read post]
2 Dec 2010, 10:35 am by The Legal Blog
The deterrence objective in these anti-trust legislations is clear from the provisions relating to criminal sanctions for individual violations, high upper limit for imposition of fines on corporate entities as well as extradition of individuals found guilty of formation of cartels. [read post]