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27 Jan 2017, 2:27 pm
In an effort to collect more links to these illicit financial flows, FinCEN would be directed to expand its use of real estate geographic targeting orders beyond the six major metropolitan areas where such orders currently require title insurance companies to report cash real estate transactions in excess of between $100,000 and $3 million, depending on the city. [read post]
9 Mar 2017, 11:18 am
” The district court had ruled that the 11th Amendment, which generally bars lawsuits against a state, prohibited the lawsuit. [read post]
21 May 2020, 1:17 pm
Recommended quality thread form is specified in Handbook H28, “Screw Thread Standards for Federal Service,” 1 issued by the National Bureau of Standards, Department of Commerce; recommended mechanical properties are specified in ISO Recommendation R898, “Mechanical Properties of Fasteners,” and in ISO Recommendations 68, 262, and 263, “General Purpose Screw Threads. [read post]
24 Dec 2009, 3:27 pm
" Both the Health and Human Services (HHS) and Office of the Inspector General (OIG) opinions consider kickbacks a form of health care fraud and abuse. [read post]
1 Feb 2012, 1:34 pm
Komen further stated: These facilities serve rural women, poor women, Native American women, women of color, and the un- and under-insured. [read post]
8 Sep 2023, 5:54 am
Heredia, an employee of one of the companies was injured by an employee of the other company. [read post]
16 Feb 2018, 3:00 am
This is a step in the right direction. [read post]
23 Jan 2011, 8:00 am
And what are the Required Disclosures in General Commercial Communications. [read post]
26 Dec 2016, 8:01 am
The term generally includes all matters relating to the administration of estates. [read post]
30 May 2008, 11:23 am
Shaw appeals the trial court's order granting summary judgment in favor of American Family Mutual Insurance Company ("American Family") on Shaw's bad faith and breach of contract claims based on American Family's denial of coverage under his homeowner's insurance policy. [read post]
26 Jul 2015, 7:30 am
Related blog posts: Illinois Appellate Court Affirms Cook County Summary Judgment Order that Insurer Must Defend Toxic-Tort Complaints Even When the Dates of Exposure or Injury Were Vague or Unknown Insurance Coverage Wins Out in Loading Car Claim at Menards Insurance Company’s Restrictive Endorsement Did Not Limit Coverage in Accident; Indiana Insurance Co. v. [read post]
14 Aug 2020, 3:00 am
Tlaib Directed to Reimburse Campaign for $10,800 in Postelection Paychecks Roll Call – Niels Lesniewski | Published: 8/7/2020 The House ethics committee directed U.S. [read post]
3 Feb 2020, 8:21 am
Best known for her domestic public policy and community leadership on health care and insurance reform, Ms. [read post]
15 Dec 2011, 7:40 am
Assistant Attorney General Lanny Breuer said that "[t]his indictment reflects our commitment to holding individuals, as well as companies, accountable for violations of the FCPA," which has yielded mixed results in 2011, including a sentence of record length in one case, but a hung jury in another and the decision in the Lindsey Manufacturing case discussed above. [read post]
15 Jan 2014, 12:11 am
” Assuming these “fixes” were manipulated, and the banks knew in advance the direction the rates were going to be fixed, traders could clearly profit from that knowledge. [read post]
13 Jan 2011, 11:45 pm
The Beijing-based company once operated a web portal offering information on insurance services. [read post]
4 May 2013, 12:06 pm
Pasquale’s direction sounds like media literacy— [read post]
12 Sep 2024, 9:05 pm
The DBFO Act implements several reforms, including: clarifying the legal basis in the Superannuation Industry (Supervision) Act 1993 for superannuation trustees to charge individual members for financial advice from their superannuation account, and clarifying associated tax consequences under the Income Tax Assessment Act 1997; streamlining ongoing fee renewal and consent requirements, including removing the requirement to provide a fee disclosure statement; enhancing flexibility in how… [read post]
25 Nov 2020, 10:17 am
Here the US Supreme Court held that a particular tax shelter transaction was a sham, and hence would be disregarded for tax purposes.In Knetsch, the taxpayer purported to borrow $4 million from an insurance company at 3.5% interest, in order to "invest" the $4 million at a 2.5% interest rate. [read post]
20 Jul 2015, 1:10 pm
The article states that “independent designers of products are generally not held strictly liable for defects in their designs, but may be liable for negligence in their designs. [read post]
