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Now that the USCIS has released amendments to its Policy Manual regarding the required “sustainment period” for EB-5 investors to retain their investments “at risk”, the authors of this updated White Paper have revised our original standards and guidelines for redeployment of EB-5 investment capital issued in February 2017 to reflect the new policies adopted by the USCIS on redeployment. [read post]
3 Jan 2012, 8:01 am by admin
It turned out that people didn’t want to live there because it was too far from the municipal swimming pool and other amenities, a city official said. [read post]
9 Sep 2019, 9:01 pm by Joanna L. Grossman
For $20, any friend or family member can become an authorized officiant. [read post]
27 Jul 2022, 4:00 am by Michael Erdle
Alice can make an extra $100 if the pool their money. [read post]
16 Apr 2020, 4:55 am by Hedge Fund Lawyer
The 2020 Revision requires registration of previously exempt Section 4(4) Funds (generally, private funds with not more than 15 investors) with the Cayman Island Monetary Authority (“CIMA”). [read post]
26 May 2015, 2:50 pm by nedaj
In Switzerland, a fund can be marketed to qualified investors without registering with the Swiss Financial Market Authority (“FINMA”). [read post]
26 May 2015, 2:50 pm by nedaj
In Switzerland, a fund can be marketed to qualified investors without registering with the Swiss Financial Market Authority (“FINMA”). [read post]
29 Jan 2014, 9:52 am
Massachusetts Port Authority (1st Cir. 1987), Judge Breyer had used a similarly pragmatic approach, holding that the Massachusetts Port Authority was similar to a municipality because it possessed “such typical governmental attributes as the power of eminent domain, rulemaking authority, bonding authority, and tax exempt status. [read post]
19 Aug 2016, 7:04 am by Jim Sedor
Authorities charged the clergy with obstructing government operations and first-degree trespassing after they and a few hundred others in 2014 protested lawmakers’ refusal to accept federal dollars to expand the state’s Medicaid program. [read post]
25 Jun 2019, 8:26 am by Law Offices of Jeffrey S. Glassman
Dog bites and swimming pool accidents are examples of premises liability claims that commonly proceed against homeowners. [read post]
29 Jun 2010, 1:41 pm by Jim Walker
  The FDA reports that "water is the most common source of outbreaks and may include water from municipal supplies, well, recreational lakes, swimming pools, and water stored aboard cruise ships. [read post]
26 Jun 2022, 1:30 am by Frank Cranmer
The authors of the project explain that mapping will clarify what rights RBMs have in each country and that measuring is essential for developing evidence-based policy making. [read post]
22 Dec 2020, 9:43 am by CFM Admin
RIAs or managers filing as exempt reporting advisers (“ERAs”) with the SEC or a state securities authority must file an annual amendment to their Form ADV within 90 days of the end of their fiscal year. [read post]
10 May 2023, 4:00 am by Administrator
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
31 Dec 2019, 8:13 am by CFM Admin
SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles by an independent public accountant registered with the Public Company Accounting Oversight Board (“PCAOB”). [read post]
15 Jul 2015, 10:20 am by Arina Shulga
(The SEC defines “promoter” broadly: the term includes any natural person or legal entity that “directly or indirectly takes initiative” in founding the company, as well as any person who, in connection with the founding, receives (other than solely as underwriting compensation or in exchange for property) at least 10% of either the proceeds of any sale of securities by the issuer or at least 10% of any class of the securities themselves.)Any investment manager of the issuer… [read post]
15 Dec 2022, 8:00 am by CFM Admin
California-registered investment advisers (“CA RIAs”) that manage pooled investment vehicles and are deemed to have custody of client assets are also subject to independent party surprise examinations. [read post]
15 Dec 2022, 4:00 am by CFM Admin
California-registered investment advisers (“CA RIAs”) that manage pooled investment vehicles and are deemed to have custody of client assets are also subject to independent party surprise examinations. [read post]
12 Jul 2007, 1:19 am
Stewart may enter 20 yr retire plan in Cayuga county 220 S5747 SALAND -- Relates to chapter 425 of the laws of 2002 amending the education law relating to safe attendance and chapter 153 of the laws of 2006 amending "No Child Left Behind Act" 219 S5558 LEIBELL -- Extends certain foster care demonstration programs until December 31, 2009 218 S5345 FARLEY -- Relates to the expiration of the Mohawk Valley Heritage Corridor Commission… [read post]
17 Sep 2017, 9:01 pm by Joseph Margulies
Community members grow weary of broken promises and fearful of authority. [read post]