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20 Feb 2012, 5:40 pm
As a client, how will I determine the return on my investment? [read post]
15 May 2012, 10:59 am
"I agree with X" -- when X articulated Arguments 1 through 20 -- seems a lot faster than saying "I agree with Arguments 1, 2, 3 . . . and 20. [read post]
24 Aug 2016, 6:00 am
Gloucester County School Board, there are individuals who are not so readily classifiable (intersex individuals, those born with X-X-Y chromosomes, etc.). [read post]
10 Aug 2019, 11:56 am
§ 53.4958-6(c)(2)(i). [read post]
19 Jun 2019, 7:20 am
The previous definition encompassed, among others, each entity in an investment company complex of which the audit client is a part, even where an auditor does not audit that entity and there is no ability to influence. [read post]
28 Sep 2015, 3:53 am
On Friday, the SEC posted this 35-page “request for comment” about Regulation S-X for entities other than a registrant, including acquired companies, unconsolidated subsidiaries, guarantors & more (as this blog notes, there are four Reg S-X requirements being focused upon). [read post]
25 Feb 2019, 3:58 am
As part of our China company formation work, our China lawyers help our clients with their employment matters that arise before, during and after their China entity (usually a WFOE) is formed. [read post]
14 Jan 2010, 9:15 pm
Eligible contract participant The term “eligible contract participant” means— (A) acting for its own account— (i) a financial institution; (ii) an insurance company that is regulated by a State, or that is regulated by a foreign government and is subject to comparable regulation as determined by the Commission, including a regulated subsidiary or affiliate of such an insurance company; (iii) an investment company subject to regulation under the Investment Company Act… [read post]
29 Feb 2024, 12:02 pm
Among other things, the BOI Rule requires reporting companies to submit information about their “beneficial owners,” which are defined as any individual who, directly or indirectly, through any contract, arrangement, understanding, relationship, or otherwise—(i) exercises substantial control over the entity; or (ii) owns or controls at least 25 percent of the ownership interests of the entity. 31 C.F.R. [read post]
5 Nov 2023, 9:13 am
To be engaged in a true welfare analysis, we would still need to be looking at individuals, not collective national entities. [read post]
27 Feb 2020, 1:00 pm
Less than a year after I filed my case, the Department of Health and Human Services issued the Refusal of Care Rule to support religious people and entities in limiting the care they provide to patients. [read post]
27 Dec 2012, 8:30 am
The first one is often referred to as "Stark I" and dealt primarily with physician referrals for clinical laboratory testing. [read post]
13 Oct 2021, 5:01 am
., Therapist I., Technologist P., and Physician Liaison X? [read post]
15 Jul 2021, 6:43 pm
I. [read post]
23 Feb 2020, 4:00 pm
,,[i] centers around an entity, formed in 2001, that provided magnetic resonance imaging services to local hospitals. [read post]
7 Jul 2023, 1:14 pm
"Wachtell exploited a corporate client left unprotected by lame duck fiduciaries who had lost their motivation to act in Twitter's best interest pending its imminent sale to Elon Musk and his entities, X Holdings I, Inc. and X Holdings II, Inc. [read post]
30 Nov 2022, 6:36 am
Below are brief remarks I gave at a panel during the Center for Intellectual Property x Innovation Policy at George Mason University’s 2022 Annual Fall Conference. [read post]
22 Jan 2011, 8:52 pm
Malegam to “study issues and concerns in the microfinance sector in so far as they related to the entities regulated by the [RBI]”. [read post]
21 Feb 2024, 4:47 pm
Thomas Merrill on "Does <i>Chevron</i> Mandate <i>Brand X</i>? [read post]
6 Jul 2018, 5:36 pm
” “Yes, I don’t think I’ll ever buy one of his cars again. [read post]
