Search for: "Reliance Trust Company"
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16 Mar 2018, 6:00 am
The truck was registered to Velez-Colon as the owner of the “SWIFF” company; the trailer marked “SWIFT” had been reported stolen. [read post]
14 Mar 2018, 12:46 am
On February 21, 2018, the Supreme Court issued an opinion in Digital Realty Trust, Inc. v. [read post]
9 Mar 2018, 3:26 pm
Offering Memorandum A company can sell its securities to anyone in reliance on this prospectus exemption, if the company first prepares and delivers an offering memorandum to the purchaser and obtains a signed risk acknowledgment from same, both in the form established by the BC Securities Commission. [read post]
25 Feb 2018, 4:49 pm
The Cellular Operators Association of India, representative of major Indian telecoms, has received a defamation notice from Reliance Jio Infocomm. [read post]
24 Feb 2018, 1:38 pm
The landscape of payment processors has expanded to include phone companies and hardware makers. [read post]
22 Feb 2018, 12:00 am
This would require the company to violate federal laws prohibiting companies from conducting business with sanctioned countries and parties, as well as federal laws limiting who can be customers of a SEC registered broker-dealer or a state-regulated trust company. [read post]
15 Feb 2018, 4:41 pm
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS) Office of Civil Rights… [read post]
14 Feb 2018, 2:57 pm
The petitioner/defendant in Kokesh was an investment advisor who provided advice to business-development companies. [read post]
13 Feb 2018, 12:00 am
State law required most of these pre-need sales proceeds to be kept in a trust until the actual burial services were performed, meaning StoneMor could not access this cash until after the customers died. [read post]
11 Feb 2018, 3:55 pm
In fact, a fundamental public policy justification for structured settlements claimed that “structured settlements enable injury victims to live free of reliance on government assistance. [read post]
11 Feb 2018, 3:55 pm
In fact, a fundamental public policy justification for structured settlements claimed that “structured settlements enable injury victims to live free of reliance on government assistance. [read post]
2 Feb 2018, 8:57 am
Rather, they should take note of resolution agreements and other enforcement actions against health plans such as the $2.2 million settlement payment APFRE Life Insurance Company of Puerto Rico (MAPFRE) paid under a 2017 resolution agreement to resolve HIPAA violation charges OCR brought based on its investigation of a September 29, 2011 breach report MCPFRE made to OCR. [read post]
19 Jan 2018, 5:00 am
Equustek is a controversial case because the court’s order required Google to de-list search results worldwide—not just from the company’s Canada-targeted service at www.google.ca, which the company said was used by some 95% of its customers in Canada. [read post]
8 Jan 2018, 4:10 pm
The first is relationship; building a solid, trusted relationship with a carrier is crucial. [read post]
5 Jan 2018, 6:44 am
If that had been the only goal, then states would have repealed their sales taxes in favor of sole reliance on higher income taxes after 1986, when federal law removed the deduction of sales taxes, or after 2004, when the deduction was changed to allow claiming one or the other, but not both.[7] The main reason is that states pursue other goals with their tax policy besides maximizing take-home pay for those with large income tax liabilities, like revenue adequacy, progressivity, growth,… [read post]
5 Jan 2018, 5:35 am
Continuing Fallout of 2015 Data Breach Provides Many Lessons For Other Businesses & Their Health Plans The $2.3 million (Resolution Amount) data breach settlement and other post breach fallout now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) is experiencing after data thieves hacked into the names, social security numbers and other private health and financial data of more than 2,213,597 individuals illustrates why your company and… [read post]
2 Jan 2018, 5:08 pm
-listed company being hit with a traditional securities lawsuit in 2017 was about 70% higher than the long-term historical average would otherwise suggest. [read post]
27 Dec 2017, 7:00 am
In particular, real estate investment trusts (REITs) that own and operate retail stores and shopping malls and similar other real estate companies are currently trading at discounts to their net asset values (NAVs). [read post]
26 Dec 2017, 3:34 am
” The Appeal Predictably, the Estate rejected Ecoplace’s lowball offer, suing for, among other claims: (i) a declaratory judgment that the Estate was a member of AGI; (ii) a declaratory judgment that Ecoplace owed the Estate fiduciary duties; (iii) an order requiring production of AGI’s books and records; (iv) an accounting of AGI; and (v) imposition of a constructive trust on Ecoplace’s membership interest in the company. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
