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15 Aug 2019, 11:24 pm
Question Raised: Which Way Did the Money Flow? [read post]
29 Jan 2009, 2:44 pm
The name and current address of each individual who is a beneficial owner of the investment company. b. [read post]
28 Nov 2016, 3:24 am
The fight eventually bled onto the realty company, centering on three flashpoints: Marina’s refusal to execute a favorable mortgage refinancing agreement for two of the LLC’s three rental properties, resulting in the mortgages going into default; Marina’s refusal to release from attorney escrow almost $500,000 insurance proceeds secured on the LLC’s behalf in settlement of litigation with the insurer; and Marina’s… [read post]
10 Sep 2012, 6:26 pm
CONTINENTAL CASUALTY COMPANY, Appellant, v. [read post]
16 Aug 2021, 8:12 am
This can include up to 6 hours of business law; b. [read post]
23 Aug 2021, 1:39 pm
Event Announcements (More details on the Events Calendar) Tuesday, August 24, 2021, at 10:00 a.m.: The Brookings Institution will host an event on how veterans can protect American democracy. [read post]
22 Mar 2014, 9:00 pm
This is about the issuing company (the issuer), the offeror of the securities or the party who requested that the securities be listed on the stock exchange (admission to trade in the regulated market). [read post]
9 Jun 2013, 5:30 am
http://t.co/CvfBOaH4zP -> Tech Companies Defeat 'Abstract' Acacia Software Patent http://t.co/ekCSSlM9xF -> Cowardy custody order as copyright is ruled partnership property http://t.co/pyd8iJFvJQ -> Copyright Re-sale Rights for Canada? [read post]
29 Dec 2008, 9:53 pm
Parts I, II, and III of this series provided a literature review and commentary on the history, technology, food safety, and food quality aspects relating to the use of ionizing radiation in fresh iceberg lettuce and spinach processing. [read post]
5 Mar 2013, 1:51 pm
Know Your Workforce & Proper Worker Classifications For Purposes of Health Plan Rules Knowing whether and how ACA’s “pay-or-play” employer shared responsibility payment, default enrollment, insured health plan non-discrimination and other rules apply to your company’s health plan starts with an correct understanding of what workers are considered your employees and how they are counted and classified for purposes of these ACA and other… [read post]
26 Mar 2010, 4:28 pm
A subsidiary of the Bank, formerly called HomeSide Lending Inc., based in Jacksonville, Fla., collected mortgage payments from homeowners, made payments to investors in mortgage-backed securities and to insurance companies, and it paid taxes. [read post]
10 Apr 2019, 6:09 am
Quite frankly, our malpractice insurance just isn’t high enough for the massive risks we see in these investment vehicles. [read post]
27 Jun 2018, 2:04 pm
In their pleadings, the House Parties argued generally that the Green Tree Parties "wrongfully obtain[ed] the [House Parties'] signatures on contracts, promissory notes, deeds of trusts, insurance payment plans, and completion certificates" and that "[a]ll the signatures of [House] on the aforementioned documents were generally procured under duress, with deceit, and/or through coercion, trickery, and/or other wrongful conduct. [read post]
8 Mar 2011, 1:59 pm
Fund investors typically include institutional investors (e.g., pensions, endowments, foundations, insurance companies) and other hedge funds (hedge fund of funds), as well as relatively sophisticated high-net-worth individuals. [read post]
6 Jul 2021, 11:06 am
For a simultaneous purchase of lender and owner title insurance policies, disclosing the lender’ title insurance premium at the discounted rate and the owner’s title insurance at the full premium on the Loan Estimate. [read post]
11 Sep 2023, 1:58 pm
§ 164.308(a)(1)(ii)(B); The requirement to implement sufficient procedures to regularly review records of information system activity in violation of 45 C.F.R. [read post]
28 Nov 2011, 8:57 pm
In March 2010, a former Goldman Sachs CEO, Jon Corzine became CEO of MF Global joking with not some insignificant degree of obviously unjustified hubris that "I hadn't heard of this company a week ago. [read post]
19 Sep 2016, 12:40 pm
When companies don’t do a good job safeguarding their people, injuries follow. [read post]
17 Sep 2015, 2:46 pm
When we started, no one would accept fair use—filmmakers, insurers, broadcasters—now everyone does accept it. [read post]
25 Mar 2012, 2:19 pm
Centers for Disease Control.Health Care Reform (Consumer Labels): NEW FEDERAL RULES REQUIRE EASY-TO-READ SUMMARIES OF HEALTH PLANS, 7 No. 23 Westlaw Journal Insurance Bad Faith 10, Westlaw Journal Insurance Bad Faith March 20, 2012 The Obama administration has finalized regulations requiring all private health insurers to provide "plain language" summaries of their coverage plans to help consumers better understand their benefits. [read post]
