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29 Oct 2021, 9:47 am
., 631 B.R. 670, No. 20-20160-BPH (D. [read post]
30 Aug 2023, 10:56 am
If one of the aforementioned entities is part of an ultimate partnership that owns the facility, such entity must own at least a 1% interest in each material item of partnership income, gain, loss deduction and credit and be a managing member at all times throughout the existence of the partnership for the partnership to be eligible for the reserved capacity limitation. [read post]
2 Jun 2020, 10:00 am
Governor Lamont identified May 20 as the tentative reopening date. [read post]
8 Nov 2016, 11:42 am
Blake, District JudgeHoldings: (1) Personal jurisdiction over an out-of-state entity can be shown when a related entity transacts business in Maryland and the out-of-state entity does not maintain separate books and records, accounting procedures and directors’ meetings from the related entity. [read post]
9 Mar 2022, 7:47 pm
Until recently, these cybersecurity enforcement actions focused primarily on entities. [read post]
21 Jun 2017, 8:14 am
While the parties agreed that the 20-employee minimum applies to “a person engaged in an industry affecting commerce” and that the term “person” does not include a political subdivision of a state, they disputed whether the 20-employee minimum also applies to a “political subdivision of a State. [read post]
3 Jun 2019, 11:58 am
Under Italian law (article 4, paragraph 1 of Law Decree n. 167 of 6/28/1990), resident individual taxpayers and non-commercial entities such as foundations and trusts have the duty to report, on a specific section of their Italian income tax return (so called section RW), any assets that they own outside of Italy, which are capable of producing foreign-source income taxable to Italian taxpayers in Italy. [read post]
28 May 2008, 5:15 am
The Developer does not contribute any capital to the Company. [read post]
29 Mar 2021, 6:45 am
This provision does not apply to a small supplier during the period to 30 June 2021. [read post]
6 Mar 2014, 5:52 pm
To state a claim under Section 1, a plaintiff [must plead] evidentiary facts which, if true, will prove: (1) a contract, combination or conspiracy among two or more persons or distinct business entities; (2) by which the persons or entities intended to harm or restrain trade or commerce among the several States, or with foreign nations; (3) which actually injures competition." [read post]
23 Apr 2023, 9:01 pm
Misbranding 1. [read post]
11 Oct 2017, 11:37 pm
In a Tier 1 offering issuers can raise up to $20 million but must comply with the registration procedures in every state where the company plans to sell its securities. [read post]
30 May 2024, 7:32 am
This does not apply to business and for-profit activities. [read post]
21 May 2021, 4:00 am
How then does this compare to competing jurisdictions? [read post]
4 May 2021, 5:01 am
China,” the definition provided in Section 1260H does not. [read post]
22 Oct 2022, 10:45 am
On October 20, 2022, Italy’s Tax Administration issued Circular 34/E providing final guidance on the Italian taxation of trusts. [read post]
2 Jun 2022, 4:00 am
Employers have until June 20, 2022, to provide employees notice. [read post]
2 Jan 2019, 6:02 am
In its request for relief, Eurex explained that Clearstream does not maintain regulatory capital in excess of $1 billion as required and that an FCM holding customer securities denominated in U.S. dollars at Clearstream (outside the U.S.) does not constitute the FCM holding U.S. dollar denominated assets in the U.S. to meet its U.S. dollar obligations. [read post]
10 Mar 2024, 9:03 pm
In a Jan. 30 warning letter, the FDA described Nov. 20-21 and Dec. 1, 2023, inspections of Barsotti Juice Company, Inc. [read post]
22 Jul 2022, 5:43 am
The panel noted, “[a] generic grant of rulemaking authority to fill gaps, however, does not allow the FCC to alter the specific choices Congress made. [read post]