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6 May 2018, 8:35 pm
They purchased or leased their own expensive vehicles (the fact that Uber presented financing arrangements or offered insurance did not convert the company into a statutory employer). [read post]
20 Mar 2019, 10:00 am
B was number two. [read post]
22 Dec 2020, 9:43 am
This update includes the following: Sexual Harassment Training Required under California LawAnnual Compliance & Other ItemsAnnual Fund MattersAnnual Management Company MattersRegulatory & Other Items from 2020Items from 2021 Compliance Calendar**** CFM & Aspect January Compliance Update Event We would like to invite you to our next compliance-focused event. [read post]
12 Mar 2013, 9:06 am
B. [read post]
9 Sep 2008, 2:25 pm
Wheeler, No. 07-1816 Conviction and sentence for embezzling, stealing or otherwise converting employee contributions to a company's health insurance and 401(k) funds in violation of 18 U.S.C. sections 669 and 664, are affirmed over claims that the district court: 1) erred in defining the mens rea element of the offense under section 669; 2) admitted impermissible prior act evidence in violation of Federal Rule of Evidence 404(b); and 3) imposed an enhancement that… [read post]
29 Nov 2022, 4:13 am
P. 26(b)(3)(A); Notes of Advisory Committee on Rules—1970 Amendment; 8 FED. [read post]
2 May 2024, 6:57 am
B, it also makes our expertise available to them. [read post]
19 Apr 2008, 10:45 pm
These banks have federal funding and insurance... [read post]
25 Feb 2008, 12:26 am
The Hastings curve allows students to earn 20 percent A's, 60 percent B's and 20 percent C's. [read post]
6 Jul 2022, 9:07 am
” (Financial Crime Guide 6.2.4) B. [read post]
11 Oct 2010, 9:28 pm
” The crucial section of the Act appears to be paragraph 1(7) of Schedule 3 which deals with “Exempt Persons”: “The person is exempt if - (a) the person is an individual whose work includes assisting in the conduct of litigation, (b) the person is assisting in the conduct of litigation - (i) under instructions given (either generally or in relation to the proceedings) by an individual to whom sub-paragraph (8) applies, and (ii) under the supervision of that… [read post]
19 May 2017, 3:35 am
While Rīgas satiksme sought compensation, the insurance company of the taxi driver refused to pay as the accident had been caused by the taxi passenger. [read post]
16 Dec 2008, 8:13 pm
In any event, going forward, the number one question D&O insurance underwriters will be asking financial institution applicants will be whether the applicant invested funds with Madoff. [read post]
24 May 2010, 2:35 am
I told him that his insurance company relied upon it in almost every case. [read post]
4 Apr 2021, 6:42 pm
11; Creative Salmon Company Ltd. v. [read post]
19 Jun 2015, 5:56 am
Sony moved to dismiss their complaint arguing both that the former employees lacked Article III standing because they failed to allege injury-in-fact and that the complaint’s allegations were insufficient to state a claim under Rule 12(b)(6). [read post]
26 Jan 2007, 8:01 am
In a July 18, 2002 letter to Union Secretary-Treasurer Debbie Willis, the Respondent's senior human resources manager, Chris Clark, reported that the Respondent had completed its investigation of both grievances and that "[b]ased on our investigation we feel that we have taken the appropriate action and therefore, the Company considers this matter closed. [read post]
1 Apr 2010, 3:47 am
Precedential No. 2: TTAB Okays Fraud Pleading But Denies Summary Judgment on Intent IssueGenericness:Precedential No. 9: TTAB Finds "ELECTRIC CANDLE COMPANY" Generic for Light BulbsTTAB Finds "JOJOBA BUTTER BEADS" Generic for ... [read post]
22 Feb 2019, 7:40 am
Stat. section 71.05(25)(b) are met. [read post]
12 Sep 2012, 3:09 pm
First, its definition of Guidelines Section 15300.2(b)’s “in the same place” seems inherently ambiguous and a little contrived. [read post]
