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8 Jul 2008, 2:49 am
 It does not, however, impose fines on negligent or unintentional violators, nor does it apply to public entities. [read post]
27 May 2008, 2:45 pm
Co., 21 A.D.3d 348, 800 N.Y.S.2d 190 (2nd Dept. 2005); Multiquest PLLC, 10 Misc. 3d 1061(A), 814 N.Y.S.2d 563, supra. [read post]
23 Feb 2015, 8:49 am by Mark S. Goldstein
Among other things, the Bill eliminated the requirement that employers furnish annual wage notices to employees between January 1 and February 1. [read post]
2 Sep 2010, 12:14 pm by admin
Related posts:Toronto Limited Partnership Lawyer (Part 10): Registering a Limited Partnership (Extra-Provincial Considerations) Toronto Partnership Lawyer: Limited Partnerships (Part 3) – Separate Legal Entity? [read post]
23 Jun 2023, 4:08 am by Charles Sartain
Co-author Kamal Omar* Texas, famously, does not tax individuals’ income, but it does impose franchise taxes on “taxable entities”, such as limited liability companies. [read post]
1 Jul 2018, 8:16 am by Eric Goldman
” However, we find the survey of limited value since the survey takers were simply told that they were searching for a generic entity named “The Universal associated such an entity with plaintiff…. [read post]
11 May 2011, 9:10 am by PJ Blount
(b) This section does not limit liability for an injury: (1) proximately caused by the space flight entity’s gross negligence evidencing wilful or wanton disregard for the safety of the space flight participant; or (2) intentionally caused by the space flight entity. [read post]
13 Sep 2013, 11:22 am by Marco Rossi
For other entities, such as foundations and trusts, beneficial owners are deemed to be the individuals who are the final beneficiaries or recipients of the entities' assets. [read post]
23 May 2023, 12:28 pm by La Rita Turner
It is important to note the Act does not revive any of the following claims: (1) A claim that has been litigated to finality in a court of competent jurisdiction before January 1, 2020; (2) A claim that has been compromised by a written settlement agreement between the parties entered into before January 1, 2020; or (3) A claim brought against a public entity. [read post]
30 Sep 2011, 5:05 am by Matthew P. Jacobs
” Pursuant to the SEC’s new definition, a “Family Office” is a firm: 1) whose only clients are family clients; 2) and is wholly owned by family clients and controlled by family members and/or family entities; and 3) does not hold itself out to the public as an investment adviser. [read post]
30 Sep 2011, 5:05 am by Matthew P. Jacobs
” Pursuant to the SEC’s new definition, a “Family Office” is a firm: 1) whose only clients are family clients; 2) and is wholly owned by family clients and controlled by family members and/or family entities; and 3) does not hold itself out to the public as an investment adviser. [read post]
16 Feb 2024, 6:39 am by Silver Law Group
How SEC Whistleblower Awards Are Determined The general rule for the award amount is 10% to 30% of all monetary fines collected from the entities in question based on a judgment in excess of $1 million. [read post]