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Exceptions may apply, including for stock repurchases: occurring in connection with certain non-taxable corporate reorganizations; by regulated investment companies and real estate investment trusts; not exceeding $1 million in aggregate during the taxable year; and to the extent treated as a dividend. [read post]
4 May 2022, 1:00 pm by Greg Lambert and Marlene Gebauer
And we do it in four industries, legal, insurance, commercial real estate, and financial services from it. [read post]
19 Jun 2017, 1:49 pm by Bill Purdy
By this I mean lender/servicers actually “farm these functions out” to ACTUAL SUBCONTRACTORS (FULFILLMENT COMPANIES) WHO DO NOT WORK FOR THE LENDER/SERVICER. [read post]
23 Jul 2022, 1:18 am by Frank Cranmer
It raises issues of insurance and would question what the role of celebrancy organisations would be under the new scheme. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance… [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance… [read post]
21 Aug 2023, 4:34 am by Peter Mahler
The petition also references court orders in 2008 and 2009 — one in a books and records proceeding she filed and the other in a State Insurance Fund action — referencing Apostolopoulos’ co-ownership. [read post]
24 Jul 2011, 10:49 pm by Dan Bushell
Affordable Plumbing/Vinings Insurance Company, No. 1D10–4949 (issued on July 18, 2011), the 1st DCA required an employer to cover workers’ comp benefits for a Mexican immigrant (employed through a third party with knowledge of his status) who was underage in addition to lacking authorization to work in the U.S., rejecting the argument that he could only be compensated for lost income if he proved that he reported his income to the IRS. [read post]
24 Jul 2011, 10:49 pm by Dan Bushell
Affordable Plumbing/Vinings Insurance Company, No. 1D10–4949 (issued on July 18, 2011), the 1st DCA required an employer to cover workers’ comp benefits for a Mexican immigrant (employed through a third party with knowledge of his status) who was underage in addition to lacking authorization to work in the U.S., rejecting the argument that he could only be compensated for lost income if he proved that he reported his income to the IRS. [read post]
10 Jan 2019, 8:27 am by Yosie Saint-Cyr
On December 10, 2018, the British Columbia Law Institute (BCLI) released its final report on the Employment Standards Act review mandated by the government. [read post]
10 Jan 2019, 8:27 am by Yosie Saint-Cyr
On December 10, 2018, the British Columbia Law Institute (BCLI) released its final report on the Employment Standards Act review mandated by the government. [read post]
24 Apr 2010, 5:01 am by Rebecca Tushnet
If you’re destroying methane at a pig farm, it’s very intangible. [read post]
16 Jul 2009, 8:36 pm
See Williams, 549 U.S. at 343, 356-57; State Farm Mutual Automobile Insurance Co. v. [read post]
18 Apr 2012, 9:15 am by Mandelman
  The fact is that I could very easily make a list of government programs, each with budgets in the billions, all promoted as somehow mitigating the damage being caused by the foreclosure crisis, and all whose outcomes would have been identical to those reported… had the programs been administered by farm animals. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
21 Mar 2021, 7:22 pm by vforberger
§ 71.93(8)(b), which requires state agencies to enter into an agreement with the Department of Revenue for collecting long-term debts. [read post]