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9 May 2012, 8:02 am by James Hamilton
Because non-U.S. private investment funds do not typically have employees, guidance is needed as to which entities and persons acting on behalf of an FFI investment fund have responsibilities for carrying out the compliance responsibilities of such funds, including making any required certifications. [read post]
22 Apr 2023, 12:50 pm by Hanlon Law, PA
Reportedly, the sentencing court ultimately deemed the defendant a career offender under federal law, in part due to his Montana conviction being deemed a crime of violence. [read post]
5 Mar 2010, 5:50 pm by Breyer Law Offices
According to an Associated Press news story, the bus, that had been traveling from Central Mexico to Los Angeles, was carrying 22 passengers at the time of the crash in Sacaton, AZ. [read post]
4 Apr 2023, 1:43 pm by Gritsforbreakfast
And it led the Mayor and Marshal Lord to enact a ban on carrying weapons in public, requiring that Houstonians "disarm themselves and place their entire reliance upon the execution of the laws by the officers thereof. [read post]
24 Nov 2021, 12:29 pm
-          The crime carries a sentence of a year or more. [read post]
30 Jul 2018, 9:30 pm by Mary Beth Boyce
The medical care and treatment must be deemed medically necessary and arising out of the car accident. [read post]
30 Mar 2010, 4:49 pm by Anthony J. Vecchio
Petty disorderly conduct convictions carry up to 30 days in jail and a $500 fine. [read post]
1 Feb 2019, 12:12 am by Odia Kagan
Some points: Erasure is not the same as destruction; the controller can select means to carry out the erasure. [read post]
7 May 2007, 8:45 pm
On Saturday, the Indian Express carried a critique of the UPA government's Maintenance and Welfare of Parents and Senior Citizens Bill 2007, which was introduced in the Lok Sabha in March. [read post]
28 May 2007, 9:00 pm
In this regard based on the National Ordinance on profit tax 1940 the definition for permanent establishment is as follows: A. a fixed place of business through which the business of an enterprise is wholly or partly carried on and includes especially: 1. [read post]
24 Jun 2009, 5:10 am
Among other things, the Citizen Relief Act amends the so-called Mantelkauf regulation, which places various restrictions on the use of the loss carry-forwards of companies acquired in share-purchase arrangements. [read post]
8 Jul 2011, 4:02 am by Andrew Frisch
Where an employee is required to report to a meeting place … to pick up and to carry tools, the travel from the designated place to the work place is part of the day’s work, and must be counted as hours worked regardless of contract, custom, or practice. [read post]
20 Dec 2018, 11:23 am by Ed. Microjuris.com Puerto Rico
Though the Board has the power to prevent the implementation of any law or regulation that it deems contrary to the Island’s certified fiscal plan, the Government has challenged the board’s authority to impose specific policy prescriptions on the Commonwealth. [read post]
11 Jan 2015, 1:48 pm by Stephen Bilkis
Wilson addressed the issue of whether “the exercise of the court’s discretion to deem a misdemeanor complaint charging a drug related offense to be an information in the absence of a field test or laboratory analysis, violate the defendant’s constitutional right to due process? [read post]
13 Aug 2012, 8:59 am by Stacy
However, the Federal Circuit has recently deemed the practice of joining multiple unrelated defendants in one case merely by alleging that they infringe the same patent unacceptable even for cases filed prior to the America Invents Act. [read post]
31 May 2023, 7:06 am by Hanlon Law, PA
Under federal sentencing guidelines, the courts have the authority to impose increased penalties on people deemed career offenders. [read post]