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29 Jan 2020, 9:26 am
If an alien (non-U.S.) insurance company wishes to obtain surplus lines eligibility, the NRRA requires that such insurer obtain listing on the Quarterly Listing of Alien Insurers maintained by the National Association Of Insurance Commissioners’ International Insurer’s Department. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
16 Aug 2024, 12:30 pm
City of Cromwell, Conn.: As a nation, we've evolved since then. [read post]
22 Oct 2024, 6:10 am
Unlike West Bank detention facilities, it is not subject to the rules and protocols of the Israeli Prison Service and its medical staff has consisted largely of civilian volunteers. [read post]
7 Sep 2011, 1:36 pm
Jones, who owned a home in (say) Decatur, Iowa, registered with the Democratic Party, and used their home for meetings of the local Democratic campaign committee, the latter would suddenly be empowered to adopt legislation which made the Jones' home -- and their bank accounts, family silver and other heirlooms, and other property of whatever kind, no matter where or how held -- forever subject to a trust in favor of the Party, such that if Mr. and Mrs. [read post]
13 Apr 2016, 4:55 pm
Clearly, law firms are significantly behind the curve, despite law enforcement agencies and cybersecurity firms issuing repeated warnings about the risks of attacks by insiders, fraudsters, hacktivists, unscrupulous competitors and nation-states. [read post]
24 Oct 2017, 10:58 am
Activity associated with rents is assumed to be insensitive to tax, limiting the amount of the tax that may be shifted to labor. [read post]
4 Nov 2013, 9:46 am
Part 3 describes why, given the average user’s abysmal cyber hygiene, depending on users to drive the demand for better code fails as a responsible national software security policy. [read post]
5 Dec 2010, 4:00 am
He’s also the former Director of the Direct Marketing Association and the former President of the Chicago Direct Marketing Association. [read post]
4 Oct 2011, 8:48 pm
Recent empirical scholarship has moved us closer to this goal, but much remains to be done. [read post]
9 Mar 2021, 1:17 pm
This is in principle like the ISDA agreements long used in high finance; the difference is that digital contracts could be democratized for use across more genres and by all contracting counterparties, not just derivatives traders at a bank. [read post]
22 Mar 2021, 5:26 am
This is in principle like the ISDA agreements long used in high finance; the difference is that digital contracts could be democratized for use across more genres and by all contracting counterparties, not just derivatives traders at a bank. [read post]
27 Aug 2023, 6:25 am
Wachovia Bank, Nat’l Ass’n v. [read post]
21 Apr 2014, 3:39 am
The plaintiff’s purported use here of a defendant class action is also interesting. [read post]
21 Feb 2011, 6:45 pm
The increased burdens associated with the need to sort, analyze, and make sense of this voluminous data will make M [read post]
23 Jul 2020, 8:40 am
First, employers may have a legitimate interest in not associating themselves with people whose views they despise. [read post]
14 May 2015, 3:29 pm
In an ADA discrimination suit by the EEOC, Bank of America was denied a motion to compel production of all texts, emails, and social media posts by [read post]
17 Jun 2016, 12:00 pm
Community Bank of Raymore, 14-520. [read post]
20 Feb 2008, 1:42 pm
Every year the national BLSA puts on a trial competition among BLSA Chapters. [read post]
17 Mar 2016, 2:45 am
The Ohio Willow Wood Company, No. 15-567 Allvoice Developments US, LLC v. [read post]
