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19 Apr 2024, 11:35 am
Lottery offences are covered under s. 206, 207, 207.1 and 209 of the Criminal Code, found in Part VII. [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, 10:20 am
§ 1881a(f)(2)(C), (D). [read post]
18 Apr 2024, 8:44 am
The ESAs decided to divide the mandate of Article 41(1) given that the empowerments in points (a), (b) and (d) have a clear impact on the market whilst the empowerment in point (c) only impacts the supervisory community. [read post]
17 Apr 2024, 12:38 pm
Baltimore Lutheran High School Association d/b/a Concordia Preparatory School case. [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 failed to disclose: “(a) that QuidelOrtho sold more COVID-19 test to its distributors and pharmacy chain customers than they could resell to healthcare providers and end customers; (b) that excess inventories of COVID-19 tests existed throughout the supply chain; (c) that as a result of (a)-(b) above, QuidelOrtho’s distributors and pharmacy chain customers were poised to significantly reduce their COVID-19 test orders;… [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, 3:49 pm
Rodney D., 253 Md. [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
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Apr 2024, 6:52 pm
The Vietnamese product, in a small, round green container, is called Cao Bôi Trĩ Cây Thầu Dầu (Castor Oil Hemorrhoid Extract). [read post]
15 Apr 2024, 6:00 pm
["This isn’t about forum shopping. [read post]
15 Apr 2024, 5:49 pm
Anthony (D. [read post]
15 Apr 2024, 3:56 pm
Secada Medical LLC d/b/a Ventris Medical, LLC v. [read post]
15 Apr 2024, 6:02 am
§ 201(b): whether the benefactor intended to influence an “official act. [read post]
15 Apr 2024, 5:39 am
” G.S. 7B-2604(c). [read post]
15 Apr 2024, 2:30 am
ABA Rule 7.2(b) outlines strict rules concerning how you may obtain and use client testimonials. [read post]
13 Apr 2024, 3:33 pm
Prelude to Litigation Phenylpropanolamine (PPA) was a widely used direct α-adrenergic agonist used as a medication to control cold symptoms and to suppress appetite for weight loss.[1] In 1972, an over-the-counter (OTC) Advisory Review Panel considered the safety and efficacy of PPA-containing nasal decongestant medications, leading, in 1976, to a recommendation that the agency label these medications as “generally recognized as safe and effective. [read post]
