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15 Apr 2011, 2:41 pm
The use of “in part” is intriguing: is Duke suggesting that private individuals partly financed the ad? [read post]
8 Oct 2007, 10:15 pm
And it’s even used in some respects in the US for certain trusts planning issues. [read post]
22 Sep 2022, 3:25 am
Stamer’s legal and management consulting work throughout her nearly 30+ year career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]
16 Mar 2011, 12:15 am
Nevertheless, the bankruptcy trustee, Irving Picard, has made significant progress in collecting huge sums of money for Madoff’s victims. [read post]
23 Aug 2019, 5:14 pm
The application is filed with the local municipal office of the place where the individual’s home is located. [read post]
17 Mar 2007, 2:47 pm
Although OBRA does not include any statutory reference to annuities or structured settlements, structured settlements annuities have been used frequently since 1993 to fund both types of special needs trusts. [read post]
11 Sep 2020, 12:27 pm
Can he bring an Americans with Disabilities Act claim against the clerk's office for not doing something to get his case resolved? [read post]
21 Jan 2008, 9:15 pm
Send us an email at hullandhull@gmail.com, call us on the comment line at 206-457-1985, or leave us a comment on the Hull on Estate and Succession Planning blog. [read post]
31 May 2023, 5:35 am
Sir Bill Jeffrey, a former civil servant who is currently chair of trustees of the Police Foundation think tank, was asked to carry out an independent review of its structure and effectiveness. [read post]
28 Oct 2022, 12:07 pm
Federal contractors and subcontractors should post a copy of the new “Know Your Rights” poster the Office of Federal Contract Compliance Programs (OFCCP) posted on its website today. [read post]
15 Nov 2023, 6:26 am
Regulators routinely use these records to police prohibited short selling activity. [read post]
14 Nov 2023, 9:01 pm
The SEC also obtained orders barring 133 individuals from serving as officers and directors of public companies, the highest number of officer and director bars obtained in a decade. [read post]
19 Nov 2010, 2:36 pm
(The justice used the legal term for such a lawsuit, called an "action in ejectment. [read post]
16 Feb 2023, 9:59 am
And sure enough, as soon as the Congressional Budget Office (CBO) released its latest required periodic update to its fiscal forecasts yesterday, The Times was right there with a screaming headline over an article written by their two in-house debt scolds, Jim Tankersley and Alan Rappeport. [read post]
20 Jul 2022, 5:27 pm
(Report p.1).This is not new; rather it evidences the refinement and broadening of a sanctions strategy that is being used as a core part of US policy. [read post]
28 Mar 2018, 1:22 pm
§ 546(e) is properly construed to extend far beyond its text and impliedly pre-empt fraudulent-transfer actions brought by private parties (as opposed to the “trustee” expressly mentioned in the statute). [read post]
4 Apr 2011, 3:37 pm
Fraud by an agent, bailee, banker, factor or trustee, by a director or officer of a company or by a promoter of a company, whether existing or not. 20. [read post]
24 Sep 2010, 3:08 pm
§ 1983 for failing to prevent another officer’s use of force when that force was used within a short period such that a reasonable officer in the same circumstance would not have had a realistic opportunity to intervene; (2) whether the commands “get on the ground, drop the gun” are sufficient to satisfy the warning required prior to the use of deadly force; and (3) whether a party’s self-serving testimony that contradicts his… [read post]
19 Apr 2024, 1:59 am
”A 2019 report by the Justice Department and the Alabama US Attorney’s offices did not mention issues with missing organs but said the state corrections department did not have a reliable system of tracking in-custody deaths.Federal investigators identified at least 30 deaths that were not disclosed to the Justice Department. [read post]
6 Apr 2010, 6:01 am
The internal “corporate governance” staff typically is entirely separate from the portfolio managers and reports either to the general counsel or senior compliance officer of the investment manager, not to the investing function. [read post]
