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4 Mar 2016, 5:00 am
The same can be said of certain unit-linked products, such as investment funds combined with a life insurance policy, the report states. [read post]
23 Apr 2018, 1:20 am
Beaver County Employees Retirement Fund, holding that state courts retain concurrent jurisdiction for liability actions under the Securities Act of 1933. [read post]
27 Sep 2020, 4:07 pm
The fund portion of the settlement stipulation specifies that “Alphabet shall cause to be spent a total of $310 million over the course of up to ten years stating that the starting the first full fiscal year following the Effective Date of the Settlement. [read post]
20 Jan 2011, 3:30 am
Graphic Communications Local 1B Health & Welfare Fund A v. [read post]
4 Feb 2015, 4:25 am
Because Porteadores did not have Arizona workers' compensation coverage for its employees at the time of his accident, the commission claims division referred the matter to the Special Fund/No Insurance Section. [read post]
20 May 2024, 3:43 pm
With regards to overriding mandatory provisions, the study outlines several initiatives at national level in the Member States that were discussed or approved to enact a mandatory corporate duty of care regarding human rights and the environment. [read post]
3 Jan 2014, 9:56 am
As a result, using the deposits to fund all or a portion of project construction costs is now possible. [read post]
3 Jan 2014, 9:56 am
As a result, using the deposits to fund all or a portion of project construction costs is now possible. [read post]
18 Mar 2021, 9:45 am
For example, the legal incidence of corporate income taxes typically falls on companies. [read post]
4 Sep 2019, 3:10 pm
About Gavelytics Gavelytics is a Los Angeles-based legal technology software company that provides law firms, insurance companies, advocacy organizations and corporate general counsel with state judicial analytics. [read post]
8 Jul 2024, 2:05 pm
There are also considerable administrative burdens in the operation of a community association such as handling communications with owners, payment of insurance premiums, collection of assessments, and preparing Virginia State Corporation Commission (“SCC”) annual reports. [read post]
26 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
11 Jul 2018, 8:25 am
High Risk Private Placements under Regulation D Private placements are typically restricted to sophisticated investors, such as hedge funds and insurers, seeking alternatives to stocks and bonds and mutual funds. [read post]
20 Jul 2015, 1:33 pm
O'Brien has participated in panels to improve the State Liquor Authority's license application process, as well as helping to draft legislation and State Liquor Authority Board advisories—which resulted in the number of liquor manufacturers in the state more than doubling.Greg Francis has been appointed Chief Investment Officer of The New York State Insurance Fund. [read post]
24 Jan 2019, 6:49 am
The Code notes that several industry regulators such as the Nigerian Communications Commission (for telecommunication sector), the Central Bank of Nigeria (for the banking sector), and the National Insurance Commission (for the insurance sector) had developed corporate governance codes for companies operating in their sectors, in response to challenges in their respective sectors. [read post]
27 Jun 2015, 10:33 am
Since Missouri’s preneed financial examinations are not structured to drill for hidden investment costs and inappropriate trust expenditures, the MFT lawsuit seems to be inviting further scrutiny of the trustee by the Division of Finance and the Federal Deposit Insurance Corporation. [read post]
17 Dec 2015, 6:30 am
Of course the state pool is funded by assessments against the insurance companies, and the insurance companies pass the cost along to the legitimate employers insured with them. [read post]
26 Jun 2016, 4:33 pm
The underwriters are not required to localize funds or to report to local regulators. [read post]
24 Aug 2011, 5:29 pm
Hoffman is accused of fraudulently billing seven insurance companies including Berkshire Hathaway Homestate Companies, California State Compensation Insurance Fund, Commercial Property and Casualty Insurance, Fireman’s Fund Insurance Company, Liberty Mutual, Travelers Insurance, and Zenith. [read post]
24 Jun 2009, 4:20 am
In the last bank insolvency post I introduced you to some of the extraordinary powers of the Federal Deposit Insurance Corporation (the "FDIC") when they are appointed as receiver or conservator to resolve a failed bank. [read post]
