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30 Jul 2014, 1:56 pm by Wystan Ackerman
  For those kinds of reasons some companies (and I think this includes insurance companies) have not expanded their use of arbitration clauses as a means of class action avoidance. [read post]
2 Apr 2012, 6:15 am by Mandelman
  Okay, follow me… Weyerheuser Lumber Company had a finance company they called Weyerheuser Mortgage Company, or WMC… and they sold it in 1997 or 1998 for $192 million to a company called Apollo Global Management, which was founded by Leon Black in 1990, and today manages an estimated $100 billion in assets. [read post]
27 Jul 2010, 6:00 am by J Robert Brown Jr.
Lidstone, Jr., Burns Figa & Will, PC _____________________________________________________________________________ 1 Title I, Subtitle A. 2 Title II; Title IX, Subtitle B, Section 929H; among others.3 Title III, entitled “Transfer of Powers to the Comptroller of the Currency, the [Federal Deposit Insurance]Corporation, and the Board of Governors. [read post]
5 Jul 2012, 5:01 pm by James Hamilton
As for what multiple, active steps the Commission should require Title II issuers to take, the Ohio Commissioner recommended that issuers review, confirm and maintain appropriate records of the accredited investor’s level of sophistication in a similar fashion to the requirements for sophisticated, non-accredited investors in Rule 506(b)(2)(ii).The issuer should also review financial statements and/or tax returns evidencing actual satisfaction of accredited investor thresholds; and in… [read post]
26 Jul 2007, 10:00 pm
Know the value that you will likely bring to the company, and know your bottom line. [read post]
12 Aug 2014, 3:00 am by Ruth Carter
If the federal government passed a law that says companies with 50 employees or more have to provide certain health insurance to employees and a company doesn’t like it, their options should have been to pay the penalty for violating the law or shrink their company so the law wouldn’t apply to them, not getting an exception based on religious beliefs. [read post]
12 Aug 2014, 3:00 am by Ruth Carter
If the federal government passed a law that says companies with 50 employees or more have to provide certain health insurance to employees and a company doesn’t like it, their options should have been to pay the penalty for violating the law or shrink their company so the law wouldn’t apply to them, not getting an exception based on religious beliefs. [read post]
8 Nov 2023, 2:05 am by Tammy Binford, Contributing Editor
The Patriot report notes that just 8% of companies offered the benefit in 2019, but after the tax exemption was implemented, 17% of companies offered a program, and 31% said they planned to provide it in the future. [read post]
17 Nov 2016, 1:44 am by Constanty Okolie
Court of Appeal The Defendants appealed against (2) above; the issue before the Court of Appeal was whether the Partial Refinancing made in 2008 was either: (a) a collateral transaction (such as an insurance payment or a benevolent payment) which the Claimant did not need to give credit for in determining the quantum of damages flowing from the Defendant’s negligence; or (b) a non-collateral transaction falling to be accounted for. [read post]
27 Nov 2021, 2:16 am by Chukwuma Okoli
(b) Whether the law of the foreign court applies and, if so, whether it differs from Nigerian law in any material respects. [read post]
28 Oct 2022, 5:27 am by Jan von Hein
Recently, this legal question was submitted to the CJEU – due to the liquidation of an insurance company within the scope of the Solvency II Directive. [read post]
7 Apr 2012, 10:38 am by Eugene Volokh
Co., 906 F.2d 1265, 1269 (8th Cir. 1990), that § 1985 applies only to serious violence and not just cancellation of an insurance agent [read post]
15 Aug 2024, 9:05 pm by renholding
The Program specifically focuses on the following four areas: (1) certain crimes involving financial institutions and their employees; (2) foreign corruption involving privately held companies; (3) domestic corruption involving companies; and (4) health care fraud schemes targeting private insurers not covered by qui tam claims under the False Claims Act. [read post]
No matter how well-intentioned a Member State may be, a company is always best placed to explain the difficulties it is facing and why State support would be justified. [read post]