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3 Aug 2015, 12:07 pm
Group health plans, their sponsoring employers, insurers, fiduciaries and administrators also should use care to ensure that their practices comply with the other evolving guidance published by the Tri-Agencies about the out-of-pocket maximum rule. [read post]
19 May 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
20 May 2022, 1:56 pm
Nor am I an originalist in the sense that Koppelman uses the term. [read post]
9 Sep 2009, 2:52 am
" This latter argument – that is, if the plaintiffs were harmed, it was due to the global financial downturn, not to defendants’ supposed misconduct – could prove useful to defendants in a wide variety of subprime related cases. [read post]
13 Sep 2011, 1:12 pm
Commercial Tax Officer, Calcutta & Ors. [read post]
4 Mar 2011, 9:46 am
I can barely tell this story… I can’t imagine it ever happening to me… I can’t imagine it ever happening to anyone in this country… a place I used to proudly think of as my country. [read post]
2 Dec 2009, 1:28 pm
In maintenance agreements it was clearthat there could bethird parties to the agreements, for example someoneother than the parties to therelationship such as creditors or trustees whomay have an interest in the property orassets of the parties. [read post]
27 Jun 2012, 7:58 am
But the most shocking graphic for us was the net income versus partner distributions - Dewey was always giving more to the partners than the firm was earning. [read post]
27 Jun 2012, 7:58 am
But the most shocking graphic for us was the net income versus partner distributions - Dewey was always giving more to the partners than the firm was earning. [read post]
23 Jun 2016, 10:21 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]
27 Jul 2015, 11:56 am
Because of the potential legal risks under the Code and ERISA, employers evaluating compliance to determine whether to file a Form 8928 generally should consult with legal counsel about whether and how best to structure and conduct the health plan compliance review to preserve distinctions between their business operations and fiduciary activities performed on behalf of the plan, as well as any opportunities to use attorney-client privilege,… [read post]
12 Oct 2009, 7:38 am
The Structure of Common Interest Communities Common interest communities consist of properties that are burdened with restrictions controlling the use of the property, requiring homeowners to pay assessments for maintenance of the community property, and assessing fines for violations. [11] The restrictions are imposed in the community’s declaration of covenants, conditions, and restrictions, the bylaws, and the rules adopted… [read post]
27 Dec 2008, 10:19 am
Other sources claim tiles or pottery-shards were used.) [read post]
30 Jun 2022, 9:40 am
This is from October 14, after one month at college: “If you cause us another ounce of pain, I’m going to jump off a building. [read post]
14 Nov 2011, 9:06 am
Our country’s standard of living is what dictates our quality of life, and while money can’t buy us love, it does buy our standard of living. [read post]
22 Dec 2010, 11:36 am
Trustee. [read post]
22 Dec 2010, 11:36 am
Trustee.” [read post]
3 Jul 2020, 6:43 am
The provision applies to banks who have their registered office in Italy for six months as of 19 May 2020. [read post]
28 Aug 2006, 6:47 am
CIA officers testified against him wearing wigs and false mustaches and using concededly fake names. [read post]
11 Feb 2010, 7:12 am
CDs of it will also be made available for those who would like them or have a use for them.Larry Velvel NOTES ON WHERE STUFF APPEARS INTHE INSPECTOR GENERAL’S REPORT1, 16, 17, 22, 29, 40, 41 SEC had more than enough info to uncover the Ponzi scheme and should have as early as 1992. [read post]
