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5 Aug 2010, 10:53 am by Andrew Dat
  The twist is that clients are sometimes not told that once they invest their money, they won’t be able to withdraw it from the annuity until it matures. [read post]
7 Nov 2018, 7:22 am by Suzanne Maloney
Neither this week’s midterm elections nor any other possible twist in American politics will reverse the U.S. policy of pressuring Tehran, and enduring until 2020 offers hardly better guarantees. [read post]
12 Feb 2015, 5:58 pm by Maira Sutton
Commercial infringement, where an infringer sells unauthorized copies of content for financial gain, is and should be a crime. [read post]
16 May 2017, 12:25 pm by Matthew Kahn
CNN writes that the hacking collective, called the Lazarus group, was also linked to attacks on major financial institutions and the 2014 hack of Sony Pictures. [read post]
30 Mar 2023, 2:57 pm by Quinta Jurecic, Benjamin Wittes
Vance—concerning whether the district attorney could obtain the financial information of a sitting president in the course of a criminal investigation—and resulted, in July 2021, in the indictment of the organization and its Chief Financial Officer Allen Weisselberg on fraud charges. [read post]
19 May 2014, 10:40 am
Although Spirit claimed that they did not file a lawsuit because they did not have the financial resources to do so and because they felt that the statute of limitations had run, the fact that Spirit knew of Led Zeppelin’s alleged infringement for decades and chose not to enforce their rights, coupled with the massive commercial success of Stairway (royalties and record sales last totaled at $562 million - £334 million), may have given Led Zeppelin an evidentiary advantage to… [read post]
23 Dec 2016, 6:35 am
The VP wanted to know what financial responsibility the employee would incur under their company health plan. [read post]
23 Jan 2013, 5:01 am by James Edward Maule
” To me, it seems that those who don’t stand a chance of prevailing when the facts are accepted try to win by twisting, distorting, or hiding the facts, using misinformation as one of their tools. [read post]
16 Mar 2016, 9:11 am by Aaron Mackey
In a twist, the House bill actually does more to limit agency withholdings under Exemption 5. [read post]
23 May 2018, 6:57 am by Matthew Waxman
Here, the U.K. seems to emphasize the doctrine of countermeasures in response, though with an important twist. [read post]
10 Jun 2009, 1:31 am
They could not have known that Bush would have been such an unmitigated failure, but they certainly did understand that they were twisting the law to benefit their favored political party. [read post]
22 Apr 2022, 3:17 am by Sarah
Up until this point, the US has enforced FATCA reporting by imposing withholdings on foreign financial institutions (FFIs) that don’t act in accordance when they trade in US financial markets. [read post]
12 Jul 2010, 7:16 am by Adam Levitin
 Either way, there's a lot of twists on the recourse/nonrecourse issue, and it should be approached with a lot of caution in terms of policy reform. [read post]
28 Nov 2011, 7:30 am by McNabb Associates, P.C.
"When the financial statements so grossly diverge from the true economic condition of the company, that's fraud. [read post]