Search for: "Principal U.S. Property Separate Account"
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2 May 2010, 6:36 pm
A 'dealer,' by contrast, is one who purchases and sells securities on her or his own account -- s/he is a principal. [read post]
29 Apr 2010, 6:02 am
The broad jurisdictional reach of the registration requirements would ensure that many non-U.S. investors and investment managers would likely be subject to the registration requirements merely because their trades are effected through or their accounts are carried at U.S. broker-dealers. [read post]
29 Mar 2010, 10:16 pm
The principal advantage of a sole proprietorship is the ease involved in forming such a business. [read post]
15 Mar 2010, 8:31 am
People will quickly realize that they might be much better off simply putting their money in a bank or splitting it among several or many banks, at lower rates of return but with assurance that the FDIC will pay them up to $250,000 for each separate account if a bank should prove fraudulent and bankrupt so that the money the depositors thought was in their accounts was not there in fact. [read post]
4 Mar 2010, 6:09 am
A Fundamental Flaw The various reform efforts chronicled above were informed by a belief that shareholders elect directors, that directors have a fiduciary duty to protect the shareholders’ interest, and that management is accountable to the board. [read post]
25 Feb 2010, 10:57 am
A federal inspection of the company’s Jesse Hunton Viola Unit, an oil field production facility in Pontotoc County, Oklahoma, on November 9, 2009, found the facility’s SPCC plan did not meet federal requirements, was not certified by a professional engineer, was not approved by the company’s management and did not designate the person accountable for spill prevention. [read post]
24 Feb 2010, 1:18 am
Prominent Miami Receiver Charged in Multimillion-Dollar Fraud Daily Business Review Miami attorney and forensic accountant Lewis Freeman, who literally wrote the manual on court-appointed receiverships, has been accused of skimming $2.6 million from court-supervised accounts and misappropriating $6 million in those accounts. [read post]
14 Feb 2010, 7:18 pm
Inc. $27,183 separately after inspections in December turned up years of instances were the companies did not properly list quantities of chemicals they had at their facilities. [read post]
27 Jan 2010, 2:52 am
Married individuals must gather this information for their spouse regardless of whether they are filing a joint petition, separate individual petitions, or even if only one spouse is filing. [read post]
26 Jan 2010, 6:30 am
Now, the lawyers for the victims have written a sensational set of briefs; as one who has spent significant parts of my career writing briefs in the U.S. [read post]
30 Dec 2009, 11:01 pm
Customs and Border Protection made 14,841 seizures to protect U.S. intellectual property rights. [read post]
28 Nov 2009, 4:23 pm
(3) Account number, credit or debit card number, in combination with any required security code, access code, or password that would permit access to an individual's financial account. [read post]
1 Oct 2009, 3:31 am
Separation of PowersJon D. [read post]
30 Jul 2009, 10:09 am
U.S., No. 03-2099 Ma/A (W.D. [read post]
3 Jun 2009, 11:22 am
Treasury, EDC and Fiat are the result of separately negotiated agreements with New Chrysler - including the unprecedented modifications to the collective bargaining agreement between the United Auto Workers and New Chrysler for the VEBA, the financing that the U.S. [read post]
3 Jun 2009, 1:02 am
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Terrorism Ruling May Help Corporate Defendants Win Early Dismissals
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A recent U.S. [read post]
29 May 2009, 12:41 am
[emphasis added] The Separate Opinion of Judge Simma in Democratic Republic of the Congo v. [read post]
7 May 2009, 6:59 am
Property Separate Account, you might as well make yourself comfortable, because... [read post]
13 Apr 2009, 10:47 am
Weekly D664a Criminal law -- Robbery with weapon -- Double jeopardy -- Separate convictions for robbery of two different employees of store violated prohibition against double jeopardy where defendant took store's money from one employee but did not make a separate and distinct taking of store's money from the other employee -- Defendant was properly convicted of robbery of vehicle from a third employee -- Violation of constitutional prohibition against double jeopardy is… [read post]
29 Jan 2009, 12:09 am
That's exactly what U.S. [read post]
