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1 Oct 2014, 8:44 pm by Lee Tankle
An employer wishing to self-insure or a group of employees wishing to pool their liabilities, must "post a bond or other security, including letters of credit drawn on commercial banks with a Thompson Bank Watch rating of B/C or better or a Thompson Bank Watch score of 2.5 or better for the bank or its holding company or with a CD rating of BBB or better under "Standard and Poor's. [read post]
11 Jun 2018, 6:38 am by Joy Waltemath
These cases, in which employers have paid out a total of $8.8 billion, involve occupations ranging from cashiers and security guards to financial advisors and pharmaceutical sales representatives. [read post]
24 Jan 2019, 7:34 am by Scott H. Kimpel
“Virtual currency” means a digital asset that is used as a medium of exchange, unit of account or store of value; and not recognized as legal tender by the United States government. [read post]
24 Feb 2010, 12:42 pm by Jacob Sapochnick
Spouses and children of F-1 holders in the United States on an F-2 visa will be subject to Social Security and Medicare taxation because their primary purpose for entering the United States is not based on research, teaching, training, or to study. [read post]
31 Jan 2023, 4:01 am by Emma Snell
  The post Early Edition: January 31, 2023 appeared first on Just Security. [read post]
16 Aug 2022, 6:08 am by Philip Mousavizadeh
Citing the discovery of the leader of al-Qaeda in Kabul, the administration ruled out sending the funds, which are currently in the United States, back to the Afghan central bank. [read post]
1 Jun 2023, 5:16 am by Rachel Ziemba
Countries such as India and the United Arab Emirates (UAE) are key places to watch as they try to maintain trade with Russia and security relationships with the U.S. and regional players. [read post]
14 Apr 2010, 11:51 pm by Gilles Cuniberti
Key topics include: - jurisdiction, recognition and enforcement under the European Insolvency Regulation; - scope of the lex concursus; - effects of insolvency on cross-border security; - international asset tracing; - preventive measures; - banking crisis and insolvency; - EU Framework for cross-border crisis management in the banking sector. [read post]
1 Nov 2009, 6:14 pm by Bruce Jacobs
They are willing to put the effort in," said Jeff Baum, formerly with SunTrust Bank's unit handling residential mortgage-backed securities. [read post]
21 Jun 2010, 6:30 am by structuredsettlements
MetLife, which is 147 years old, is the largest life insurance company in the United States with over $539 billion in assets. [read post]
28 Sep 2015, 6:00 am by David Kris
Wiretap Act (also known as Title III) prohibits the interception of a live communication (e.g., a telephone call) only if the interception occurs in the United States; it does not prohibit or regulate wiretaps (interception) conducted abroad.[8]  Similarly, the U.S. [read post]
5 May 2016, 1:43 pm by Alex R. McQuade
Embassy in Afghanistan, “the likely targets of the threats were international guest houses, offices of the United Nations and International Committee of the Red Cross, banks and residences. [read post]
20 Apr 2011, 2:14 am by Kevin LaCroix
Among the reasons frequently cited for the higher incidence of litigation in the United States compared to the rest of the world is the acceptability of contingent fees for plaintiffs’ counsel and general rules that each party to a lawsuit in the U.S. bears its own costs. [read post]
13 Jan 2010, 1:59 am by Dave Lorenzo
The numbers listed above just about perfectly mirror the attorney population in the United States. [read post]
7 Jun 2011, 1:55 pm by Charles Kotuby
National Australia Bank Ltd., 561 U.S. __ (June 24, 2010), pulling back the extraterritorial effect of Section 10(b) of the Securities and Exchange Act of 1934. [read post]
12 Mar 2009, 9:32 am
Instead, those funds were deposited in a bank account at Chase Manhattan Bank. [read post]
10 Apr 2007, 5:51 pm
Union itself is a fund manager and member of a cooperative of financial institutions, consisting almost entirely of banks (see here, in German) and two of its main shareholders are banks, namely DZ Bank AG and WGZ Bank AG. [read post]
25 May 2011, 6:52 am by Peter N. Freiberg
Credit effects a person’s ability to borrow money for a home, obtain insurance, obtain credit cards from banks, and even find a job. [read post]
16 Jun 2022, 12:00 pm by Jin Kim
The first thing you must do is to contact the IRS unit manager who filed the levy. [read post]