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15 Feb, 2007 12:25 am by Beck/Herrmann
... 2002); Laznovsky v. Laznovsky, 745 A.2d 1054, 1067 (Md. 2000); Doe v. Orangeburg County School Dist. No. 2, 518 S.E. ... states, in pertinent part: (e) Standard: Disclosures for judicial. . .proceedings. (1) Permitted disclosures. A covered entity may disclose protected health information in the course of any judicial ... litigated in New Jersey. There, the courts have concluded that "[n]owhere in HIPAA does the issue of ex parte interviews with treating physicians, as an informal discovery device, come ...
Drug and Device Law - http://druganddevicelaw.blogspot.com
29 Jul, 2008 3:36 am
... or sibling. Adopted and step children, grandchildren, parents and siblings also qualify. Note that the owner or grantor does not count for this insurance. 5. Irrevocable Trust Accounts. If the bank account records disclose the trust relationship, ... to each participant's share. 7. Corporation/Partnership/Unincorporated Association Accounts. Deposits owned by one of these entities are insured separately up to $100,000 and are insured separately from the personal accounts of the entity stockholders, ...
Pennsylvania Fiduciary Litigation - http://www.pennsylvaniafiduciarylitigation.com/
19 Sep, 2008 12:05 pm
... deliberations and decisions that go into the making of public policy' (Public Officers Law § 100)" {Perez v City Univ. of New York, 5 NY3d 522, 528 [ ... of conducting public business" (Public Officers Law § 102 [1]), and " [p]ublic body' means any entity, for which a quorum is required in order to conduct public ... record sought, deny the request and claim a specific exemption to disclosure, or certify that it does not possess the requested document and that it could not be located after a diligent ...
New York Public Personnel Law - http://publicpersonnellaw.blogspot.com/
12 Mar 1:28 am by Yokum
... (by selling their stock) without affecting the continuing existence of the business or the title to its assets. Thus, the perpetual existence of the entity is unaffected by the death or withdrawal of any one shareholder. LLCs. Similar to a corporation, an LLC may have an unlimited ... LLCs, S corps are limited to one class of stock (meaning no preferred stock financings) and 100 stockholders. Such inflexible features are typically unattractive to venture investors. Governance/Structure C Corps. C ...
Startup Company Lawyer - http://www.startupcompanylawyer.com
18 May 1:25 pm by Sarah Zanoff
... from which to make payments. This includes the duty to investigate, and, where appropriate, go to court to recover from persons or entities who received more than their share. In actual fact, persons who are subject to these recovery efforts actually received money ... paid for by SIPC. Customer funds are never used to pay for administrative expenses in a liquidation proceeding." SIPC does not provide a $500,000 "insurance" policy. Harbeck explained: "The maximum $500,000 dollar advance available ...
About Broker Fraud Blog - http://aboutbrokerfraud.typepad.com/about_broker_fraud_blog/
17 Mar, 2007 6:23 pm by Editor
... also explain our dorkiness, but it'd take so long that Blawg Review #100 wouldn't be posted until June 25. Instead, we'll just move ... reaction among fellow passengers? And what are we to think of the suit's naming, as "John Doe" defendants responsible for damages, an "older couple" who reacted with alarm and the gentleman of which " ... Amy Rothman published The False Claims Act: Recent Changes Affecting Health Care Entities that is posted now on his blog. Susan McDonald hosted Blawg Review #98 at ...
Blawg Review - http://blawgreview.blogspot.com
14 Nov, 2006 5:58 pm by Dennis Crouch
... , etc.), which avoided fees relating to application size (currently $250 for large entities and $125 for small entities per 50 pages after the first 100). According to sources at the USPTO Electronic Business Center, the requirements of Title 37 of ... of a paper copy) when filing sequence listings using EFS-Web. However, the USPTO recommends that filers include a statement that the content of the sequence listing does not extend beyond the original disclosure (i.e., does not contain new matter), ...
Patently-O - http://www.patentlyo.com/patent/
2 Feb 4:30 am
... "fundamental change doctrine," a legal fiction allowing them to claim that they had involuntarily "purchased" units in the new entity which they then sold for cash. The action was removed by the defendants, but the district court gave Katz the benefit of ... class actions are removable if they meet the requirements of the 2005 Act (100 investors, $5 million in controversy, minimal diversity). To read § 22(a) as Katz does would be to make most of § 1453(d) pointless." Judge Easterbrook criticized the ...
Tags: Case, Summaries
Class Action Fairness Act Blog - http://www.cafalawblog.com/
27 Oct 11:57 pm
... the said assessment year. On 31.7.1992, the shareholders of the company had changed, through a transfer of 100% shareholding from the original shareholder to the new shareholders. On this basis, the CIT contended that there had been a succession ... Hotel is concerned. ... The company is a juristic person having its distinct legal entity separate from that of the shareholders. The change in the share-holders of the company does not change the legal identity of the company. On this basis, the Court ...
Indian Corporate Law - http://indiacorplaw.blogspot.com/
26 Jul, 2007 6:12 am
How does the Internal Revenue Service apply partial payments made by a California business entity (or any other State entity) before January 1, 2003 on its Form 941 employer tax liability where the Trust Fund Recovery Penalty ... not always the earliest or oldest tax period or liability. A voluntary partial payment made by a California business entity before January 1, 2003 on its Form 941 employer tax liability, where the TFRP liability has been assessed and the Letter ...
California Tax Attorney Blog - http://www.californiataxattorneyblog.com/
19 Aug, 2007 11:05 pm by Tom
... increasingly furious. Her house got four feet of water after Hurricane Katrina, and still stands to get almost as much from a 1-in-100 flood. [ . . .] New Orleans was swamped by Hurricane Katrina; now it is awash in data, studied obsessively in homes all over town. And ... . As noted in many posts over the past two years in the hurricane category of this blog, the performance of the various federal, state and local governmental entities in rebuilding New Orleans has been generally abysmal, at best.
Houston's Clear Thinkers - http://blog.kir.com/
19 Dec, 2008 1:35 pm by broc
... years old!), Dave and I finally made the "ABA Blawg 100" list. We are grateful for the recognition, particularly since we know that the corporate & securities law community does read our stuff (for some reason, the annual ... or employee of any such department, establishment, or agency, acting in the course of his official duty as such….” Depending on the nature of the entity making the investment, it may be able to rely on Section 3(c) to avoid filing beneficial ownership reports. So that may ...
TheCorporateCounsel.net Blog - http://WWW.THECORPORATECOUNSEL.NET/blog/
11 Sep, 2007 3:49 pm by David Kravets
... different roles in the pirating system," a three-judge appellate court panel wrote in its 2-1 decision. The decision, if it stands, could have widespread implications, as DirectTV regularly sues ... entities or other upstream providers, not for individuals who simply plug a card into a box to get TV," he said. "You can't have this huge $100, ... Eugene Siler said the bigger fines should apply. The act, he said, "does not limit its application to manufacturers and sellers." The case is DirecTV v. Huynh, ...
27B Stroke 6 - http://blog.wired.com/27bstroke6/
14 Dec, 2007 3:31 am by David M. Goldman
Does your business sell products in the EU? If so there are many issues dealing with pricing, competition, marketing, and acquisition or merger with other entities that you need ... the issues relating to company acquisitions and EU Law. Some of the major issues are: 1. A merger in the US needs to also be analyzed under the EU rules. 2. Some mergers ... the dreaded Hart-Scott-Rodino filing. 4. Filings can easily exceed 100 pages excluding annexes. 5. The process will take several months at a minimum. 6. ...
Florida Estate Planning Lawyer Blog - http://www.floridaestateplanninglawyerblog.com/
23 Jun 10:20 am by Steven Boutwell
... drywall manufacturers would be docketed in the Eastern District of Louisiana. The United States Judicial Panel on Multidistrict Litigation is an entity of the United States Federal Court System. It was created by Congress in 1968 under 28 U.S.C. §1407 ... -along actions that the Panel determined has "questions of fact common to the actions previously transferred". The order does not become effective until it is filed with the transferee district court. The transmittal of the order to the transferee ...
Louisiana Law Blog - http://www.louisianalawblog.com/
15 Jul, 2008 6:22 pm
... Trusts, and Corporate Control: Evidence from Hershey's Kiss-Off. What this article does well is "crunch the numbers" to answer the sort of open-ended question trusts-and-estates ... School Trust deserves equal blame. The general public holds non-profit entities to a higher civic standard than for-profit companies, which means trustees of high- ... Trust's upside from the deal was going to be around $1 billion, its board of directors could have easily set aside $100 million (or some other mind boggling ...
Florida Probate Litigation - http://www.flprobatelitigation.com/
13 Jul 3:25 am
... over 30 years ago. It has grown from a company with paid-in capital of $7,500,000 to a entity with a policyholder surplus (think: net worth) of $251,321,321. Let me explain what ... money to pay claims and defense costs and still have $251,321,100. SVMIC has 15,501 insureds (down from a high of 16,415 in 2005). The number ... 16,213. Let me hasten to add that the fact that SVMIC has $251M in "extra" money does not necessarily mean that it can reduce rates or make dividend payments to its owners. I don ...
Day on Torts - http://www.dayontorts.com/
17 Apr 2:22 pm by Andis Kaulins
... two have been filed by plaintiffs who don't make or sell any real product or service - in other words, by non-practicing entities or "patent trolls." Most of these cases seem to feature the same small set of contingent fee plaintiff's lawyers asserting patent ... potentially huge payoffs available in patent litigation. Before 1990, there had been just one patent damage award of over $100 million. Since 1990, there have been at least 15, with at least five topping $500 million." [emphasis added by ...
LawPundit - http://www.lawpundit.com/blog/lawpundit.htm
27 Oct 4:47 am by John R. Christiansen
... incorporated into the business associate agreement between the business associate and the covered entity." Does "shall be incorporated" mean: · "Are hereby incorporated by law" without further action ... § 1320d-5: HIPAA civil penalties N. The Old Civil Penalties Rules 1. $100 per violation of Privacy or Security Rule requirement or prohibition 2. Maximum ... your BAs be able to respond? Will they want to? T. Patient Access to PHI 1. Existing Rule: 45 CFR § 164.524 An individual has a right of access ...
Christiansen's IT Law: Information Law Theory and Practice - http://informationlawtheoryandpractice.blogspot.com/
... , as well as anyone who commits securities fraud - and yet we have only 1,100 Enforcement staff nationwide. It is thus critical that we leverage our limited resources ... in which we agree in the appropriate case to forego an enforcement action against an individual or entity subject to certain terms, including full cooperation, a waiver of statutes of limitations, and ... to call my colleagues, when I say that just because we might be on third base does not mean we think we hit a triple. Let me talk ...
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
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