Search for: "Exchange Holdings Corporation VII"
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24 Aug 2010, 4:10 am
The 9th Circuit yesterday, in a 2-1 decision that spawned three lengthy opinions, held that the Christian humanitarian organization, World Vision, comes within the exemption in Title VII of the 1964 Civil Rights Act (42 USC 2000e-1) for "a religious corporation, association, educational institution, or society with respect to the employment of individuals of a particular religion to perform work connected with the carrying on by such corporation,… [read post]
22 May 2012, 2:00 am
While Title VII provides a laundry list of entities that would be considered “financial entities” for the purposes of CEA section 2(h)(7) and Exchange Act section 3C(g), there is still uncertainty about which entities fall under the definition of “financial entity. [read post]
14 Apr 2010, 8:00 am
In the previous Brazil post, we introduced Brazil’s largest - and the world’s third largest - stock exchange, BOVESPA, or the São Paulo Stock Exchange. [read post]
15 Feb 2011, 8:40 pm
The opinion enunciates a four-part test, as follows: (1) the entity is organized for a religious purpose; (2) the entity is engaged primarily in carrying out that religious purpose; (3) the entity holds itself out to the public as an organization carrying out that religious purpose; and (4) the entity does not engage primarily or substantially in the exchange of goods or services for monetary gain, beyond nominal amounts. [read post]
31 Jul 2015, 2:00 am
This is Part VII of VII of a brief recap of some the significant environmental law and administrative cases decided in the past few months: B. [read post]
6 Jan 2021, 12:29 pm
FinCEN will have to establish the regulatory framework and the database to hold this information. [read post]
15 Apr 2010, 5:06 am
(§3.1(vii)). [read post]
23 Mar 2010, 5:00 am
Specifically, the SEC alleged violations of Section 17(a) of the Securities Act of 1933 (Count I); violations of Section 10(b) of the Exchange Act and Exchange Act Rule 10b-5 (Count II); violations of Section 14(a) of the Exchange Act and Exchange Act Rule 14a-9 (Count III); Aiding and Abetting ESSI’s violations of Section 13(a) of the Exchange Act and Exchange Act Rules 12b-20 and 13a-1 (Count VI); and Aiding and Abetting… [read post]
1 Feb 2019, 10:51 am
The equality principle: how Title VII can save insider trading law. [read post]
13 Feb 2024, 9:09 am
Additionally, holding companies that own, in part or in whole, entities that are exempt from complying with the CTA cannot rely on the Exemption of its subsidiary and will need to comply with the CTA unless an alternative Exemption is available. [read post]
29 Feb 2024, 12:02 pm
It covers, among other types of extensions of credit by a bank, loans to an insider of the bank; a bank holding company of which the bank is a subsidiary; and any other subsidiary of that bank holding company. [read post]
2 Nov 2009, 8:03 am
This article seeks at determining whether, under the basis of this holding, there should be a corporate duty for directors to hedge. [read post]
10 Feb 2011, 1:11 pm
The holding company shall furnish a hard copy of details of accounts of subsidiaries to any shareholder on demand;(vi) The holding as well as subsidiary companies in question shall regularly file such data to the various regulatory and Government authorities as may be required by them;(vii) The company shall give Indian rupee equivalent of the figures given in foreign currency appearing in the accounts of the subsidiary companies along with exchange rate… [read post]
23 Sep 2019, 4:15 pm
[vii] IV. [read post]
26 Aug 2010, 10:37 pm
The exemption applies to any “religious corporation, association, educational institution, or society. [read post]
26 Jan 2011, 4:55 am
At issue is whether the Christian humanitarian organization, World Vision, comes within the exemption in Title VII of the 1964 Civil Rights Act (42 USC 2000e-1) for "a religious corporation, association, educational institution, or society with respect to the employment of individuals of a particular religion to perform work connected with the carrying on by such corporation, association, educational institution, or society of its activities. [read post]
30 Jul 2014, 10:32 am
The provisions of the Delaware business combination statute do not apply to a corporation if, subject to certain requirements, the certificate of incorporation or bylaws of the corporation contain a provision expressly electing not to be governed by the provisions of the statute or the corporation does not have voting stock listed on a national securities exchange or held of record by more than 2,000 stockholders. [read post]
12 Jun 2013, 5:20 am
DirecTV purchased the collateral and, while no money exchanged hands, one million dollars was credited against the money BAI owed DirecTV. [read post]
7 Apr 2009, 5:04 am
Labor Law Class Actions did not Warrant Class Action Treatment because Hiring Process Involved too many Individual Questions to Meet Requirements for Class Action Certification under Rule 23 Michigan Federal Court Holds Plaintiffs filed two separate class actions against Cintas Corporation, a company that provides uniforms and other supplies to various businesses across the United States, alleging labor law violations; the class action complaints asserted that Cintas… [read post]
14 Jan 2010, 9:15 pm
The term “eligible contract participant” is important with regard to managers who provide advice on futures and commodities investments (including off-exchange spot foreign currency or “forex”). [read post]
