Sentences with phrase «with substantial liability»

Not exact matches

Since bettors have all day to place their wagers, sportsbooks will oftentimes have substantial liability in games with one - sided betting.

These provisions are consistent with and do not supersede, conflict with or otherwise alter the employee obligations, rights, or liabilities created by existing statute or Executive order relating to (1) classified information, (2) communications to Congress, (3) the reporting to an Inspector General of a violation of any law, rule, or regulation, or mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety, or (4) any other whistleblower protection.

However, the election to file a joint return with a U.S. resident alien spouse has no effect upon the nonresident alien spouse's liability for social security and Medicare taxes if the nonresident alien spouse is an F - 1 student who is exempt from counting days of presence in the U.S. toward the substantial presence test in 2009.

They could issue guarantees; purchase or assume the insured institution's assets or liabilities (but to preclude nationalization, not its common stock); make loans, contributions and deposits in a troubled institution or its acquirer; organize charter conversions; arrange extraordinary mergers or acquisitions; and / or issue net worth certificates to banks and thrifts with substantial residential real estate loans.

Faced with a substantial decline in the MIP's market value, and with resulting pressure from the wrap providers — which were exposed to liability in the event of significant MIP fund withdrawals — Fidelity responded by adopting an unduly conservative investment strategy that was contrary to the purposes of stable value fund investing, agreeing to allow the wrap providers to charge excessive fees, and charging excessive fees for its own account.

First and foremost, companies with dividend paying ability are those with strong financial positions, i.e., cash on the asset side and enjoying substantial «surplus - surplus» (a relative absence of liabilities) on the obligation side.

Our benefits stand out in the industry with exceptional medical coverage, 401K retirement plan with matching, $ 2500 / year stipend for continuing education and membership dues, State licensing, DEA registration and liability insurance fees, and a very substantial PTO package.

He also handled multiple data privacy crises with zero liability and spearheaded efforts to tackle counterfeiters, resulting in substantial damage awards and shutting down illegal counterfeiting rings around the world.

At Breslin & Breslin, our experienced trial lawyers combine a thorough understanding of premises liability law with substantial experience in proving disputed facts concerning the condition of the property, the cause of the accident and the extent of the victim's damages.

Because there is so much on the line as you attempt to prove the other side's liability, you'll likely find that the involved trucking companies, truckers, and insurance companies will try to saddle you, if not a third party, with a substantial share of the blame.

All companies are likely impacted, but especially companies with substantial equipment or real estate leasing operations will likely have their work cut out for them to comply with the standard's requirement to establish a right of use asset and lease liability.

While previously the risk was predominantly reputational, it is quickly expanding to include legal liability with the potential for substantial damages awards.

Jack has over twenty years of experience in numerous types of commercial litigation matters, with substantial representations of clients in many matters involving environmental litigation, including five trials pursuant to the Comprehensive Environmental Response, Compensation and Liability Act, significant architectural, engineering and construction disputes, business acquisition and transactional disputes, including takeover / merger and acquisition litigation, claims under purchase and sales and indemnity contracts, securities law litigation, insurance coverage on behalf of the insured, and legal issues relating to medical records release and copying.

Amanda Pinto QC, a tenant at 5 Paper Buildings and co-author of Corporate Criminal Liability, questions why the authority has chosen to deal with substantial offences, such as fraud and misleading conduct, as breaches of regulations rather than crimes.

Peter owned a «significant» property portfolio, albeit with substantial mortgage liabilities, but had a net asset position of AU$ 800,000.

In Georgia, punitive damages are limited to $ 250,000 with certain exceptions, such as in products liability or substantial alcohol or drug impairment cases.

As a consequence of the substantial data relating to past claims patterns and costs, coupled with their own experience if they also underwrite liability insurance, ATE underwriters are particularly comfortable with the risks involved in professional negligence cases and are able to set premiums more accurately than in other dispute types.

We regularly act for primary insurers, excess and umbrella insurers, insurance pools, liability programs, and for insurers, with substantial self - insured retentions and deductibles.

She is one of our lead partners in professional liability and has dealt with substantial claims of all kinds against pensions and other professionals.

He regularly appears in the specialist courts and whilst his practice is founded on substantial insolvency and company law expertise, he also specialises in the areas commercial fraud and asset tracing, partnership and professional liability, all of which combine to allow him to provide his clients with a wide commercial law service.

The ECtHR balanced the «chilling effect» of potential liability for very substantial costs against the restrictions that that may have on those who may, with the prospect of that liability, back away from expressing views they might otherwise publish.

Although the vast majority of Alberta drivers carry decent insurance with Third Party Liability limits of $ 1,000,000 +, there are several notable exceptions that can leave you with a substantial financial burden through no fault of your own.

Being involved in an accident with an uninsured or underinsured driver can result in substantial out - of - pocket costs not covered by a basic liability insurance policy.

Notably, as with any policy that has a substantial loan, the taxable gain will still be based on the gross cash value (before repayment of the loan), which means it's possible that most / all of the cash value proceeds will be consumed by the tax liability for any gain.

This would be something like a first party insurance policy with a substantial coverage of around 200000 $ for Bodily injury liability and around a 100000 for property damage liability.

... the documenting of activity and the liability - obsessed culture of government services is such that if there are substantial cuts to administrative staff with an expectation of the same levels of activity recording, there will be significant consequences for the amount of time clinicians can spend with their patients.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained

-- A 20 percent penalty imposed for any «tax underpayment associated with overvaluation or undervaluation of property, negligence, disregard of IRS rules and regulations, and substantial understatement of tax liability.»