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31 Jan 2016, 8:40 am
Article 1 states the purposes of the Charity Law. [read post]
26 Jan 2016, 9:09 am
When reviewing these responsibilities, many state and local governments and private businesses may need to update their understanding of current requirements as well as strengthen oversight and investigation practices, tighten vendor contracts, explore insurance or other options for planning for funding costs of defending investigations, litigation or other enforcement actions, and other heightened compliance and risk management strategies and practices. [read post]
22 Jan 2016, 6:19 am
Ohio – State Street Settles Pay-to-Play Charges for $12 MillionNew York Times – Liz Moyer | Published: 1/14/2016 State Street Corp. agreed to pay $12 million to settle charges that a senior vice president and a company lobbyist offered an Ohio deputy treasurer payoffs in order to win contracts servicing state pension funds. [read post]
21 Jan 2016, 8:00 am
Federal Crime Definition Crimes are defined as federal crimes when they either cross state lines, involve a federal agency (e.g., the post office, federally insured banks, the SEC and HUD) or involve the Internet. [read post]
19 Jan 2016, 7:53 am
That fund covers malpractice claims beyond practitioners’ insurance limit of $250,000, up to the statutory cap of $1.25 million. [read post]
18 Jan 2016, 6:46 pm
When the employers found out that the state of Utah was investigating, they packed-up and left for Arizona. [read post]
16 Jan 2016, 7:30 am
Think life insurance, retirement accounts, and annuities. [read post]
16 Jan 2016, 2:00 am
On January 15, 2016, New York State Comptroller Thomas P. [read post]
14 Jan 2016, 6:50 am
According to a recent news article from Business Insurance, even if the bill should pass in the United States Senate, and many question whether that will happen, it is likely that President Barack Obama would veto the bill should he have the opportunity. [read post]
13 Jan 2016, 5:05 pm
Second, we explain how and why cybersecurity has begun to eclipse financial reporting as a top corporate risk. [read post]
12 Jan 2016, 9:16 am
Franklin California Tax-Free Trust, 15-255 (the “Franklin Fund Appeals”). [read post]
12 Jan 2016, 7:54 am
The three-step screening we’ve developed across the United States, which includes county, federal and multi-state checks, has set a new standard.... [read post]
11 Jan 2016, 12:14 pm
Wyndham Worldwide Corporation. [read post]
10 Jan 2016, 10:03 am
Beginning on January 1, 2016, a “commercial fundraiser” in California is defined as any individual, corporation, unincorporated association, or other legal entity who for compensation does any of the following: Solicits funds, assets, or property in this state for charitable purposes. [read post]
8 Jan 2016, 12:54 pm
TAX RETURNS, INSURANCE AND OTHER DOCUMENTS: To sign all Federal, State, and municipal tax returns, insurance forms and any other documents and to represent me in all matters concerning the foregoing.8. [read post]
8 Jan 2016, 10:03 am
Such a benefit could be excluded if, in the opinion of BP or its insurers, the death resulted from, amongst other things, the engineer’s wilful act, default or misconduct. [read post]
8 Jan 2016, 6:12 am
But all the contributions have not stayed in Maine, or any of the other state Democratic parties to which Hillary Victory Fund donations have been funneled. [read post]
8 Jan 2016, 6:00 am
Texas Bar Private Insurance Exchange The Texas Bar Private Insurance Exchange is a multi-carrier private exchange designed for State Bar of Texas members and their staff and dependents. [read post]
7 Jan 2016, 12:57 pm
Minimum of $110.00 for Surrogate feesA state inheritance tax return must be filed and the tax paid on the transfer of real or personal property within eight months after death. [read post]
7 Jan 2016, 12:55 pm
id=1054&a=If you leave no Will or your Will is declared invalid because it was improperly prepared or is not admissible to probate: * State law determines who gets assets, not you * Additional expenses will be incurred and extra work will be required to qualify an administrator * Possible additional State inheritance taxes and Federal estate taxes * If you have no s Civil Union , spouse, or close relatives the State may take your property * The procedure to distribute… [read post]