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15 Mar 2016, 6:06 am by Graham Smith
  Here is my updated version for the Bill, accompanied by a colour-coded reference list of the definitions: all 985 words of them.Reference list of definitions78(9): In this Part “relevant communications data” means communications datawhich may be used to identify, or assist in identifying, any of the following—(a) the sender or recipient of a communication(whether or not a person),(b) the time or duration of a communication,(c) the type, method or pattern, or fact, of… [read post]
15 Mar 2016, 6:06 am by Graham Smith
  Here is my updated version for the Bill, accompanied by a colour-coded reference list of the definitions: all 985 words of them.Reference list of definitions78(9): In this Part “relevant communications data” means communications datawhich may be used to identify, or assist in identifying, any of the following—(a) the sender or recipient of a communication(whether or not a person),(b) the time or duration of a communication,(c) the type, method or pattern, or fact, of… [read post]
22 Mar 2017, 2:58 pm by Marco Rossi
    Article 20, at paragraph 5 provides that in case of private associations and foundations or other entities governed by Presidential Decree n. 361 of February 10, 2000 the definition of beneficial owner includes all of the following:   - the founder, when living;   - the beneficiaries, when they are identified or can be easily identified;   - the individuals with powers or authority over the administration or direction of the entity. [read post]
27 Mar 2020, 3:38 pm by John Jascob
Internal Revenue Code (IRC) Section 72(t) imposes an additional 10-percent tax on early distributions from qualified retirement plans. [read post]
16 Jun 2020, 5:42 pm by Cynthia Marcotte Stamer
 In this regard, the 5/5 Guidance states, As explained in prior guidance,1 HIPAA does not permit covered health care providers to give the media, including film crews, access to any areas of their facilities where patients’ PHI will be accessible in any form (e.g., written, electronic, oral, or other visual or audio form), without first obtaining a written HIPAA authorization from each patient whose PHI would be accessible to the media. 2 Additionally, covered… [read post]
18 Feb 2020, 2:40 pm by Unknown
The Commission recommends that this assessment should be made for corporate entities even below such 25% threshold and ideally aiming at a 10% minimum threshold. [read post]
30 May 2018, 7:35 am by Doug Cornelius
Section 204 allows hedge funds and private equity funds to share the name with a banking entity acting as its investment adviser provided that the investment adviser is not an insured depositary institution and the name does not contain the word “bank. [read post]
20 Dec 2017, 5:00 am by John Jascob
FEI also does not support requiring the disclosure of a legal entity identifier (LEI) of the registrant and each subsidiary. [read post]
1 Nov 2019, 6:26 pm by Unknown
 [3] Failure to pay the single rate for ten (10) consecutive periods will have the effect of definitive withdrawal of the legal entity from the Public Registry. [read post]
16 Feb 2023, 7:32 pm by Robert Hill and Janine Tougas
The price negotiation process begins on September 1, 2023, when CMS is required to publish the list of the first 10 selected drugs subject to negotiation, for maximum fair prices which will take effect beginning January 1, 2026. [read post]
18 Mar 2024, 6:00 am by Sherica Celine
” 20 The CTA definition does not provide for entities to be “otherwise defined as a reporting company. [read post]
21 Jun 2021, 2:18 am by Sophia Tang
However, other departments now also have the authority to sanction relevant individuals and entities. [read post]
1 Sep 2020, 1:19 pm by admin
The Act also prohibits taking the same actions against any workers who wear their own personal protective equipment (PPE), such as masks, faceguards, or gloves, at any worksite where the PPE (1) provides a higher level of protection than the PPE afforded by the employer or other entity covered by the Act, (2) is recommended by the applicable public health agencies, and (3) does not prevent the workers from performing their jobs or fulfilling their duties. [read post]
24 Nov 2020, 6:10 am by Michael Geist
” In other words, transmitting programs over the Internet makes you an online undertaking. [read post]