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10 Aug 2012, 11:03 am
For examples, insurance companies may surmise that an individual who has skydiving friends may engage in that behavior himself, and hence raise that person’s rates; while the credit rating of a woman who is contemplating divorce may get lowered because non-married women often are less well-off financially. [read post]
8 Aug 2012, 8:28 pm
Entities like banks, insurance companies, hedge funds and SEC-registered investment advisors must have documented policies and procedures for types of trading, parties in interest and internal controls. [read post]
1 Aug 2012, 10:37 pm
As out testimony and article note, for every $2 in tax credits allowed by the IRS rule, there are $8 in unauthorized appropriations (in the form of payments to insurance companies) and $1 in penalties imposed on employers. [read post]
26 Jul 2012, 6:41 am
This item in the Washington Free Bacon Beacon (oops, sorry), piqued my interest: "The insurance industry and ... lawmakers are attempting to water down a new Iran sanctions bill that would penalize any company that underwrites Iranian affiliates" Since this is rather outside my bailiwick, I turned (again) to our resident on-call P&C guru, Bill M, who helped me get my head around it. [read post]
25 Jul 2012, 10:20 am
They are: (1) Behavioral: Does the company control or have the right to control what the worker does and how the worker does the job? [read post]
22 Jul 2012, 12:12 pm
Banking invests a lot in lobbying in Washington and capitals of other countries. [read post]
18 Jul 2012, 11:01 am
The securities, that is to say, were bought and sold for what was called the proprietary trading arm of Bernie Madoff’s company, the arm which bought and sold securities, and attempted to thereby make a profit, for Bernie’s company. [read post]
17 Jul 2012, 12:43 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
17 Jul 2012, 12:43 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
12 Jul 2012, 6:02 am
” The Claimant’s name has been changed to insure confidentiality. [read post]
5 Jul 2012, 5:13 pm
Bradford Currier on K&L Gates’s TMT Law Watch Private Companies Sending Citizens to Jail - Washington, DC attorney Steven Berk on his blog, The Corporate Observer Supreme Court Holds Stolen Valor Act Violates First Amendment - Atlanta, Georgia lawyer Anthony Lake on the Federal Criminal Defense Blog Twitter: Effectively Leveraging Twitter as a Business Development and Marketing Tool – Part… [read post]
3 Jul 2012, 7:26 am
I’ve seen way too much of Washington these days [read post]
2 Jul 2012, 10:41 am
Devine is working near Washington, D.C., in the McLean, VA office of Octagon Inc., a global sports, entertainment and music sponsorship consulting and talent representation practice. [read post]
1 Jul 2012, 9:14 am
In June 1999, a software failure in a security system caused a pipeline owned by Olympic Pipeline Company to rupture in Bellingham, Washington, causing ¼ million gallons gasoline leak to ignite into a fireball and causing significant property damage, namely to a nearby municipal water treatment plant. [read post]
28 Jun 2012, 5:39 am
" Deborah Finkel of Reston, Va., agreed and voiced her concern regarding the rising costs healthcare insurance. [read post]
19 Jun 2012, 11:26 am
The British government informed the Standard Club insurance company that continuing to insure the MV Alaed ship would violate European sanctions against the government of Syrian President Bashar al-Assad if the ship was found to be carrying weapons or other forbidden material, news services reported. [read post]
18 Jun 2012, 11:47 am
But outside some large companies, most businesses are not yet well-versed in the internal workings of the program, or ICANN. [read post]
12 Jun 2012, 9:42 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
11 Jun 2012, 1:27 am
American International Group, the company insuring WaMu’s mortgages, based on its own sampling of the mortgages, found evidence of mortgage fraud, but WaMu ignored the insurer’s warnings. [read post]
2 Jun 2012, 5:19 am
Colin Miller, a law professor at John Marshall (Chicago), and a friend of (and occasional visitor to) the Lounge, asked me to make this post on his behalf: It was recently announced that Vince Vaughn and Owen Wilson will reunite for Shawn Levy’s “The Interns,” about friends who lose their sales jobs and decide to intern at a tech company to get back in the game. [read post]
