Search for: "UNITED GUARANTY CORPORATION"
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17 Jul 2009, 2:13 pm
Finally, those who are found in violation of CDTA’s requirements face criminal penalties up to $50,000 per count for corporations and individuals and/or ten years’ imprisonment for individuals [31 CFR §592.601(a)(2)]. [read post]
17 Oct 2008, 3:00 am
United but different On 19 December 1984 the governments of the PRC and the United Kingdom signed the Sino-British Joint Declaration on the Question of Hong Kong[1]. [read post]
9 Apr 2011, 3:48 pm
Supreme Court of United States. [read post]
28 Feb 2012, 7:09 am
The single unit investor will continue to be the victims of franchise charlatans more often than not, as single unit investors tend to fail to purchase competent deal due diligence help. [read post]
1 May 2012, 12:58 pm
The corporation's failure to give 60-days notice before issuing the dividend did not make it impossible for plaintiffs to comply with the trustee demand exception.Akanthos Capital Management, LLC v. [read post]
4 Jun 2012, 2:52 pm
It’s about a Minnesota company by the name of Educational Credit Management Corporation, or ECMC for short. [read post]
1 Feb 2022, 4:08 pm
In addition, the department intervened and filed complaints in separate lawsuits against Independent Health Corporation and members of the Kaiser Permanente consortium alleging that those Medicare Advantage organizations submitted or caused the submission of inaccurate information about the health status of beneficiaries enrolled in their plans to increase reimbursement from Medicare.Unlawful KickbacksKickbacks in the healthcare industry are pernicious because of… [read post]
5 Nov 2017, 6:02 am
., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing the views of the United States.SECOND CIRCUIT OPINION IN MADDEN V… [read post]
5 Nov 2017, 6:02 am
., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing the views of the United States.SECOND CIRCUIT OPINION IN MADDEN V… [read post]
6 Feb 2012, 12:06 am
The question of the propriety of a corporate provision requiring the arbitration of shareholder claims may yet be aired at the SEC. [read post]
23 Apr 2010, 7:38 am
Farley, the first female section leader at the firm, will succeed Lewis as the corporate section leader. [read post]
1 Feb 2018, 5:55 pm
Merger Lawsuits At the other end of the corporate lifecycle from birth is death: being acquired. [read post]
8 Mar 2021, 6:30 am
In this case, the company may terminate the plan and shift responsibilities to the Pension Benefit Guaranty Corporation (PBGC). [read post]
8 Mar 2021, 6:30 am
In this case, the company may terminate the plan and shift responsibilities to the Pension Benefit Guaranty Corporation (PBGC). [read post]
10 Nov 2011, 7:10 pm
Petition for certiorari Amicus brief of America’s Health Insurance Plans Amicus brief of Landmark Legal Foundation Amicus brief of Chamber of Commerce of the United States of America Amicus brief of Family Research Council Harvey v. [read post]
12 Mar 2012, 8:13 am
This son of a Scottish Presbyterian minister, and former law professor and SEC chairman, wrote fifty-one books on a wide variety of topics ranging from foreign policy to psychiatry, from corporate reorganization to environmentalism, and from stare decisis to manifest destiny. [read post]
21 Feb 2020, 11:17 am
In short Delaware BSA, LLC, is a pure corporate shell. [read post]
12 Dec 2017, 9:57 am
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of Madden v Midland, written by a recent graduate. [read post]
12 Dec 2017, 9:57 am
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of the Second Circuit's holding on federal (non)preemption of state usury laws in Saliha Madden v Midland Funding LLC et al, written by a recent graduate. [read post]
1 Dec 2020, 1:55 am
Key Findings Introduction Temporary Tax Policy The Remaining Extenders Expiring Provisions under the Tax Cuts and Jobs Act Pandemic-Related Expirations Conclusion Appendix Key Findings At the end of 2020, 33 temporary tax provisions are scheduled to expire at the federal level. [read post]
