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16 Dec 2020, 9:49 am
The Act also excludes other companies that are already required to disclose their beneficial owners, including federally regulated banks, credit unions, state-regulated insurance companies, churches, and charitable organizations, as well as companies with a physical presence in the U.S. that have over 20 employees and over $5 million in gross receipts or sales. [read post]
15 Dec 2020, 3:46 am
Written by Anthony Kennedy, Barrister at Serle Court This is the second online symposium on Private International Law in Nigeria initially announced on this blog. [read post]
14 Dec 2020, 1:00 am
The appeal considered whether the Court of Justice of the European Union’s admonition that a non-EU citizen who is the primary carer for an EU citizen child may only be deported in “exceptional circumstances” is a summary of the conditions that must be met to justify deportation, or an additional threshold. [read post]
11 Dec 2020, 2:00 am
I wanted to work for an insurance company. [read post]
10 Dec 2020, 8:30 pm
The provisional agreement, which must still be approved by the respective institutions, sets out to make it compulsory for lobbyists to be registered in the European Union’s Transparency Register to carry out certain activities like meeting with top officials. [read post]
10 Dec 2020, 8:56 am
Guo Shuqing, chairman of the China Banking and Insurance Regulatory Commission (CBIRC), hinted “timely and targeted measures to prevent new systemic risks”, in a nod toward further regulation. [read post]
9 Dec 2020, 4:51 pm
And it’s not uncommon for lenders to then share your information with other vendors, such as insurance companies after the loan is finalized. [read post]
9 Dec 2020, 11:04 am
LANGUAGE SERVICES COMPANY MISCLASSIFIED INTERPRETERS ACCORDING TO PENNSYLVANIA APPELLATE COURT. [read post]
4 Dec 2020, 8:07 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
3 Dec 2020, 10:59 am
Illinois Union Ins. [read post]
2 Dec 2020, 8:54 pm
Article 2(2) of the Banking Act 2009 (Banking Group Companies) Order 2014. [read post]
18 Nov 2020, 6:53 am
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
18 Nov 2020, 6:50 am
Several months ago, there was yet another allegation of Florida nursing home abuse, a union of nurses for the company filed a complaint with regulators arguing they were not supplied with adequate personal protective equipment (PPE) to do their jobs amid the COVID-19 pandemic safely. [read post]
18 Nov 2020, 6:50 am
Several months ago, there was yet another allegation of Florida nursing home abuse, a union of nurses for the company filed a complaint with regulators arguing they were not supplied with adequate personal protective equipment (PPE) to do their jobs amid the COVID-19 pandemic safely. [read post]
16 Nov 2020, 1:00 am
Second, issues arising out of the case of Prudential Assurance Company Limited v Commissioners for Her Majesty’s Revenue and Customs [2018] UKSC 39. [read post]
13 Nov 2020, 3:18 pm
The Proposition also increases the payroll expense tax for such companies, though that increase is moot given the passage of Proposition F. [read post]
13 Nov 2020, 1:30 pm
President-elect Joe Biden’s campaign issued a comprehensive labor plan that seems to focus on empowering unions. [read post]
13 Nov 2020, 7:28 am
Prop 22 does not offer workers’ compensation, unemployment insurance, family leave, or sick leave, or allow workers to unionize. [read post]
13 Nov 2020, 7:28 am
Prop 22 does not offer workers’ compensation, unemployment insurance, family leave, or sick leave, or allow workers to unionize. [read post]
13 Nov 2020, 6:24 am
An employer can provide any additional information they choose to list such as health insurance premiums deducted, union dues, educational assistance payments, company car lease value, etc. [read post]
