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11 Jan 2021, 2:29 pm
Michael E. [read post]
11 Jan 2021, 8:19 am
Key Findings Introduction Tax Elements General Design Considerations — Taxing Data Processing — Taxing Financial Transactions — Taxing Traders Conclusion Key Findings: A financial transaction tax (FTT) would raise transaction costs, which would result in a lower trading volume, lower liquidity, potentially increased volatility, and lower price of assets. [read post]
11 Jan 2021, 4:03 am
This information as well as the notice must be communicated by UK insurers to their insureds, policyholders and members by way of registered letter or registered e-mail. [read post]
8 Jan 2021, 9:05 pm
After President Barack Obama signed the ACA, the law required insurance companies to cover certain preventive services, such as birth control and contraceptives, with no charge to patients. [read post]
8 Jan 2021, 2:41 pm
§ 5104(e)(2). [read post]
8 Jan 2021, 2:41 pm
§ 5104(e)(2). [read post]
8 Jan 2021, 5:37 am
As insurance companies and unscrupulous property owners are often concerned with limiting their financial exposure in these incidents, it is crucial that the family of the deceased victim retain an experienced premises liability firm as soon as possible to ensure all evidence, such as a faulty fire alarm or a poor evacuation plan, is preserved and the family’s best interests are protected. [read post]
7 Jan 2021, 12:30 pm
Anyone seeking further information or legal representation is encouraged to contact us via e-mail (click here) or by telephone at CALL NOW: 888.842.1616. [read post]
7 Jan 2021, 8:55 am
Anyone seeking further information or legal representation is encouraged to contact us via e-mail (click here) or by telephone at CALL NOW: 888.842.1616. [read post]
6 Jan 2021, 2:41 pm
Note: SSDI (Social Security Disability Insurance) is not the same as SSI (Social Security’s Supplemental Income which is usually for dependents with disabilities.) [read post]
6 Jan 2021, 11:38 am
ICYMI: Yesterday on Lawfare Keith E. [read post]
6 Jan 2021, 5:01 am
The Alibaba investigation will focus on the company’s alleged “erxuanyi” (“choose one of two”) practice, which requires online vendors to sign an exclusivity agreement, blocking vendors from selling goods on other e-commerce sites, such as JD.com. [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
4 Jan 2021, 1:29 pm
Ambassador Kelley E. [read post]
31 Dec 2020, 9:03 pm
The Court’s decision validated the Trump Administration’s expanded exemption for employers from the requirement that employers provide contraceptive coverage to employees under their insurance plans. [read post]
31 Dec 2020, 11:53 am
Expansion and Modification of Authorized Uses of PPP Loan Proceeds While authorized uses of PPP loan proceeds continue to include payroll costs, utilities, rent, and interest on mortgages and other debt obligations, the Act permits the proceeds of both First Tranche PPP Loans[19] and Second Tranche PPP Loans to be used for the following additional expense categories (in each case, subject to certain specified exclusions), all of which also qualify for forgiveness: Covered Operations Expenditures:… [read post]
31 Dec 2020, 11:43 am
[Update: This article has been updated since its initial publication on December 31, 2020.] [read post]
31 Dec 2020, 11:43 am
Expansion and Modification of Authorized Uses of PPP Loan Proceeds While authorized uses of PPP loan proceeds continue to include payroll costs, utilities, rent, and interest on mortgages and other debt obligations, the Act permits the proceeds of both First Tranche PPP Loans[19] and Second Tranche PPP Loans to be used for the following additional expense categories (in each case, subject to certain specified exclusions), all of which also qualify for forgiveness: Covered Operations Expenditures:… [read post]
30 Dec 2020, 2:19 pm
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance… [read post]
30 Dec 2020, 2:19 pm
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance… [read post]
