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13 Sep 2013, 11:22 am
Furthermore, taxpayers can settle any audit out of court by paying a penalty equal to 1/3 of the minimum (that is to say, 1 percent of the value of unreported assets). [read post]
22 Sep 2021, 10:18 am
Now De Simone’s entities compete with Alfasigma. [read post]
13 Jul 2017, 11:08 am
If the cost to comply is more than $250,000, more than 500,000 individuals are affected, or the entity does not have the mailing or e-mail addresses for the individuals, then the entity may comply by posting notice on their website and using print and broadcast media. [read post]
19 Sep 2011, 8:06 pm
ICBC;3. [read post]
24 Mar 2011, 9:46 am
March 24, 2011Discursive Comments On The Oral Argument In The Court of Appeals In The Madoff Case On March 3, 2011.PART 1 I was in Florida on March 3rd, when the oral argument was held in the Second Circuit, in the Madoff case, on the question of how to determine net equity. [read post]
12 Oct 2011, 10:31 am
Third, a banking entity may invest no more than 3 percent of its tier 1 capital in covered funds.Consistent with the statute, the proposed regulations require a banking entity to actively seek unaffiliated investors to ensure that the its investment conforms with the stated limits and reduce through redemption, sale, dilution, or other methods the aggregate amount and value of all ownership interests of the banking entity in a single fund held to an… [read post]
20 Apr 2022, 1:57 am
the creation of a Register of Overseas Entities (Part 1, sections 1-44, “Registration of Overseas Entities”); 2. [read post]
24 May 2021, 7:57 am
Consumeraffairs.com, Inc., 591 F.3d 250, (4th Cir. 2009), the court looked to the three requirements to successfully assert § 230 immunity: (1) a defendant is an interactive computer service; (2) the content is created by an information content provider; and (3) the defendant is alleged to be the creator of the content. [read post]
20 Jun 2022, 5:23 am
Vicarious liability is a legal doctrine that holds a superior entity or employer responsible for its employees’ negligence. [read post]
29 Aug 2018, 3:00 am
The post Generic Demand For Damages Does Not Justify Local Controversy Exception to CAFA appeared first on CAFA Law Blog. [read post]
10 Oct 2013, 10:52 am
Nowhere in its complaint does Reliance address what the OIG characterizes in the Fraud Alert – and has long reiterated in multiple publications over the years – as “major concerns” that can arise from physician kickback activity and self-dealing: (1) corruption of medical judgment; (2) overutilization; (3) increased costs to federal health care programs and beneficiaries; and (4) unfair competition. [read post]
23 Jun 2011, 9:05 am
" A family office (1) provides investment advice only to "family clients," as defined by the rule; (2) Is wholly owned by family clients and is exclusively controlled by family members and/or family entities, as defined by the rule; and (3) Does not hold itself out to the public as an investment adviser. [read post]
21 Nov 2014, 10:22 am
The CWA applies to (1) waters used in interstate or foreign commerce; (2) interstate waters; (3) the territorial seas; (4) and any “impoundments” of these waters (e.g., reservoirs or other water basins created when water is dammed). [read post]
5 Apr 2007, 11:07 am
Invoices Bearing and Entity Name Other than the Entity Named in the SIIA's Initial Letter Valid Proof of Purchase 1. [read post]
15 Sep 2014, 10:44 am
Finally, if CMS does not make payment on the settlement within 60 days of finalization, interest will accrue and be paid to the entity. [read post]
13 Feb 2014, 6:30 pm
Jan. 27, 2011).Issues[1] [Does] federal patent law waive tribal sovereign immunity because [35 U.S.C. [read post]
20 Jun 2023, 10:14 am
The court clarifies that while CR 37.02(3) does not apply to non-parties like Dr. [read post]
26 Dec 2009, 7:48 am
These entities must also be better governed. [read post]
28 Sep 2010, 6:19 am
So, what does a business owner need to do to properly observe corporate formalities? [read post]
29 Apr 2009, 5:56 am
Does the 501(c)(3) Entity prepare contemporaneous documentation of all board and committee meetings? [read post]
