Search for: "IN RE AMENDMENT TO RULE 4(F) OF THE RULES OF THE CLIENT SECURITY FUND COMMITTEE"
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29 Feb 2024, 7:15 pm
Williams, and Yaniv Roznai, eds., Amending America’s Unwritten Constitution (2022). 4. [read post]
16 Feb 2024, 3:00 am
’s Presidential Bid MSN – Brittany Gibson (Politico) | Published: 2/14/2024 The super PAC supporting Robert F. [read post]
6 Aug 2023, 5:40 am
The testimony of the husband and the bookkeeper, which the Supreme Court found credible, showed that the husband’s self-directed IRA was established using funds transferred from an account he established in 2005, which itself contained funds from an account he created in 1983, before the parties’ marriage. [read post]
27 Mar 2023, 9:01 pm
Conversely, “Retail Trade” filings increased from 4% to 9%, the high watermark in recent years. [read post]
1 Feb 2023, 9:01 pm
As one House Committee Report stated, exempt offerings should be “a specific or an isolated sale of…securities to a particular person”[10] and were intended for limited transactions “where the public benefits are too remote. [read post]
8 Sep 2022, 9:01 pm
”[4] In general, the investing public is buying or selling crypto security tokens because they’re expecting profits derived from the efforts of others in a common enterprise. [read post]
16 Jun 2022, 9:05 pm
”[4] Thus, nearly fifty years ago, the SEC concluded that environmental disclosure would “promote investor protection. [read post]
20 Jan 2022, 12:16 pm
For example, in In re: Tal Education Group Securities Litigation, the U.S. [read post]
4 Jun 2021, 4:00 am
It is a rule imposed by senators and could be eliminated by a united rank of Democrats. [read post]
21 May 2021, 4:00 am
Susan Collins’s 2020 re-election campaign, according to a search warrant application. [read post]
16 Feb 2021, 2:23 pm
San Mateo Dec. 4, 2020). [read post]
29 May 2020, 3:00 am
The rules will affect groups organized under 501(c)(4) of the tax code. [read post]
16 Mar 2020, 1:54 pm
Beaver County Employees Retirement Fund, 138 S. [read post]
24 Feb 2020, 10:02 am
The rules are generally public. [read post]
10 Jan 2020, 3:00 am
Following a story on Esposito’s business, the FBI is investigating to determine whether he may have defrauded his clients or engaged in any other type of financial fraud, the people said. [read post]
2 Oct 2019, 10:21 am
The full court affirmed the denial of the attorneys’ fees by 7-4, holding that the American Rule applies, despite the fact that the Fourth Circuit had analyzed a similar provision and allowed the collection of such attorneys’ fees (898 F.3d 1177). [read post]
15 Feb 2018, 4:41 pm
As amended by the HITECH Act, the civil enforcement provisions of HIPAA empower OCR to impose Civil Monetary Penalties on both Covered Entities and BAs for violations of any of the requirements of the Privacy or Security Rules. [read post]
5 Jan 2018, 5:35 am
In considering and planning these breach and other privacy and security prevention and compliance activities for 2018, business leaders in these organizations also should take into account how just enacted amendments to Internal Revenue Code Section 162(f) might impact the tax deductibility of certain compliance expenditures for HIPAA and privacy, data security and other compliance and enforcement activities. [read post]
6 Jul 2017, 8:37 pm
In just five months, Ballard Partners’ federal lobbying operation has generated nearly $4 million in current and contracted business from foreign and domestic lobbying clients. [read post]
20 Mar 2017, 9:31 am
It would overturn the rule of In re Nassau Cty. [read post]
