Search for: "Mutual Recovery Fund"
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30 Apr 2024, 9:01 pm
States have justified their exceptions to liability based on concerns about litigation risks over-deterring the military; the perceived misfit between the kinds of mutual risks created in armed conflict and tort law; a concern about facilitating lawfare by which the enemy (here Hamas) can further its political goals via legal mechanisms; and an unwillingness to provide an economic benefit to the enemy. [read post]
2 Apr 2024, 2:30 pm
Fund, 642 S.W.3d 466, 474 (Tex. 2022). [read post]
21 Feb 2024, 5:10 pm
This legal framework provides insurers with the authority to assert subrogation claims on behalf of their policyholders, facilitating the recovery of funds expended on medical care. [read post]
6 Feb 2024, 6:30 am
Throughout her book, Kavanagh calls for a recovery of some of the venerated "old virtues" of constitutionalism: "moderation and self-restraint, comity and compromise, civility and sensitivity, forbearance and fair play" (ibid., 404). [read post]
23 Jan 2024, 9:01 pm
Allianz Allianz Global’s $145 million payout benefits shareholders of collapsed mutual funds that Allianz managed. [read post]
14 Jan 2024, 10:02 am
Individuals who must pay a Trust Fund Recovery Penalty. [read post]
8 Jan 2024, 11:50 am
Other terms must be equitable, reasonable, and mutually agreed between the contractor and DWR. [read post]
1 Jan 2024, 2:29 pm
It does seem that these are relevant questions for the Bridgeport audit (and all other audits) because any losses should be made whole and any profits should be paid out, all on a prorata basis determined by any black box recovery on which profits and losses accrued. [read post]
22 Dec 2023, 11:26 am
As a reminder, only recovery startup businesses are eligible for the ERC in the fourth quarter of 2021. [read post]
22 Dec 2023, 11:00 am
The decision confirms both the willingness and the authority of OSHA to pursue federal enforcement under the OSH Act and potentially other federal whistleblower laws and its willingness to use this authority to seek recovery when state law whistleblower laws fail to produce a remedy for OSH Act whistleblower violations. [read post]
14 Dec 2023, 5:02 am
This arrangement grants you access to legal experience and offers a financial structure that aligns with your recovery process. [read post]
27 Nov 2023, 3:16 pm
Illiano had previously been assessed a Trust Fund Recovery Penalty for not paying more than $1.4 million in taxes withheld from employees of five Green Turtle restaurants he owned in 2011 and 2012. [read post]
23 Nov 2023, 7:16 am
So when considering whether or not to pursue a golden visa, keep the following in mind: You may have to file a tax return in your country of residence as well as the US — and while tax treaties help you avoid double taxation in theory, tricky clauses often limit their benefits for US expats Investments in foreign mutual funds are often taxed at a much higher rate than investments in US-based mutual funds FATCA requires Americans to… [read post]
13 Nov 2023, 5:40 pm
United States, 529 U.S. 667 (2000), as: a misappropriation of funds that enriches a person of power or influence who uses the power or influence to make a different individual, organization, or company richer. [read post]
10 Oct 2023, 2:29 pm
And when Congress returns, we’re going to ask them to take urgent action to fund the national security requirements of our critical partners.This is not about party or politics. [read post]
30 Sep 2023, 1:40 am
From the outset, the Task Force comprised attorneys from across the DOJ, particularly drawing on Assistant United States Attorneys (AUSAs) across the country and trial attorneys from the Money Laundering and Asset Recovery (MLARS) and the Counterintelligence and Export Control Sections (CES) of “Main” Justice in Washington. [read post]
15 Sep 2023, 6:47 pm
Indeed, its basis rooted in the sensibilities and political outlook first crystalized in the Bandung Conference, also reflected the five principles for peaceful co-existence developed in the regularization of Chinese Indian relations (as touchy as they remain to this day) and which now serve as the foundation for Chinese Socialist Internationalism: mutual respect for sovereignty, non-aggression, non-interference in internal affairs, and equality. [read post]
6 Sep 2023, 9:20 pm
Recovery of Investment Losses – Lodging Fund REIT III If you are concerned about your investment in Lodging Fund REIT III, you may be able to file a complaint against your brokerage firm. [read post]
14 Aug 2023, 6:32 pm
Payment, only when clients win, facilitates this mutual goal. [read post]
7 Aug 2023, 1:01 pm
This may be solved with long-term loan agreements and other protection arrangements, but only in an atmosphere of mutual trust. [read post]
