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17 Jun 2024, 3:37 am by Peter J. Sluka
  The Court’s analysis and decision require careful consideration by any owner of a foreign-incorporated entity considering New York litigation. [read post]
13 Nov 2023, 11:34 am
Effective October 8, 2021, by its SEVENTH AMENDMENT TO 11 NYCRR 25 (INSURANCE REGULATION 10), the NYSDFS amended the New York insurance regulations pertaining to public adjusters. [read post]
10 Apr 2008, 3:38 pm
I happen to be working on a matter regarding the status of an entity as a "fiduciary" for a plan and it has caused me to revisit some basic principles of ERISA that reminded me of the importance of understanding fiduciary status. [read post]
13 Feb 2024, 9:09 am by CFM Admin
Notwithstanding the foregoing, state registered investment advisers and ERAs (excluding VC Advisers) are not expressly exempt from complying with the CTA, however, this does not preclude any such entity from qualifying for a separate Exemption. [read post]
26 Sep 2014, 6:00 am
Question #10 – Family Based Immigration I am a U.S. citizen and recently married a foreign student with F-1 visa. [read post]
11 Nov 2013, 5:01 pm by oliver randl
 [8] The appellant-opponent has argued that claim 1 does not fulfil one prerequisite to qualify as a second medical use-claim in accordance with G 5/83, namely that a “medicament” is used in the treatment. [read post]
23 May 2021, 8:37 am
That is what China does not want to see, and the responsibility does not lie with the Chinese side," Zhao said at a daily briefing. [read post]
2 Oct 2016, 7:44 am by Marco Rossi
Also, the literal definition of “beneficial owner” used in the IV Directive in case of trusts does not make any distinction between an interest in the income of the trust, as opposed to an interest in the corpus of the trust, and does not refer to any minimum ownership requirement such as the 25 percent ownership threshold that applies in case of corporate entities. [read post]
2 Oct 2016, 7:44 am by Marco Rossi
Also, the literal definition of “beneficial owner” used in the IV Directive in case of trusts does not make any distinction between an interest in the income of the trust, as opposed to an interest in the corpus of the trust, and does not refer to any minimum ownership requirement such as the 25 percent ownership threshold that applies in case of corporate entities. [read post]