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20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission“China and the Middle East”Testimony by:Jon B. [read post]
19 Apr 2024, 9:27 am
A qualifying venture capital fund is a venture capital fund which, by virtue of its being under the applicable dollar threshold in aggregate capital contributions and uncalled committed capital, is exempted from the 100 beneficial owner limitation of Section 3(c)(1) of the Investment Company Act of 1940, as amended, and may instead raise capital from up to 250 beneficial owners. [read post]
18 Apr 2024, 2:44 pm
S. 1301, 1303 (2012) (ROBERTS, C. [read post]
18 Apr 2024, 10:20 am
§ 1881a(f)(2)(C), (D). [read post]
17 Apr 2024, 11:27 pm
In considering the criteria, Jackman J noted the Court must take into account the ‘transparency’ of the term, per s 12BG(2)(b), in addition to the contract as a whole, per s 12BG(2)(c), in interpreting unfairness. [read post]
17 Apr 2024, 7:05 am
Keith Davidson—Davidson, Clifford’s lawyer, is “Lawyer B” in the statement of facts. [read post]
17 Apr 2024, 1:05 am
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934, and Rule 10b-5 thereunder. [read post]
16 Apr 2024, 9:01 pm
B. [read post]
16 Apr 2024, 4:27 pm
If ever there was a case in which desuetude could be a successful defense to a federal criminal prosecution, I have to think that this would be it. b. [read post]
16 Apr 2024, 12:26 pm
A reporting company must include in the BOIR the following: (a) its full legal name; (b) any trade or “doing business as” name; (c) the complete current address for the principal place of business; (d) the jurisdiction of formation; (e) and its tax identification number. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
15 Apr 2024, 7:05 pm
§ 201(c) (gratuities for federal officials) and then replace it with different language, instead of copying the text from Section 201(b) (bribery of federal officials)? [read post]
15 Apr 2024, 6:00 pm
["This isn’t about forum shopping. [read post]
15 Apr 2024, 3:56 pm
Optical Tactics, LLC d/b/a Fort Wayne Printing Company v. [read post]
15 Apr 2024, 6:02 am
§ 201(b): whether the benefactor intended to influence an “official act. [read post]
14 Apr 2024, 9:05 pm
Here, the two companies are linked in a transaction that is probably material to both. [read post]
13 Apr 2024, 3:33 pm
The FDA’s actions led the drug companies voluntarily to withdraw PPA-containing products. [read post]
10 Apr 2024, 11:57 pm
In that regard, the well-established forms of legitimate interest an employer may seek to protect and maintain are: (a) confidential information / trade secrets; (b) trade connections with customers; and (c) a stable and trained workforce. [read post]
10 Apr 2024, 4:21 am
According to Section 24 of the NDPA, a data controller or data processor shall ensure that personal data is: (a) processed in a fair, lawful, and transparent manner; (b) collected for specified, explicit, and legitimate purposes (c) adequate, relevant, and limited to the minimum necessary for the purposes for which the personal data was collected or further processed (d) retained for not longer than is necessary (e) accurate, complete, not misleading (f) processed in a manner that… [read post]
10 Apr 2024, 12:30 am
” This is a variation of the statements required by Corporations Code Sections 17707.08(b)(2)(C) pertaining to California LLCs and 17708.06(a)(3) pertaining to foreign LLCs. [read post]
