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1 Nov 2015, 5:44 pm by Kevin LaCroix
On October 30, 2015, by a 3-1 vote, the SEC adopted final rules to permitting small companies to raise funds by selling shares to the investing public through crowdfunding offerings conducted on Internet fundraising portals. [read post]
2 Aug 2007, 12:55 pm
LEXIS 293 (July 30, 2007): In the instant case, there was probable cause to conduct a warrantless search of the Jeep. [read post]
29 Jul 2014, 5:02 pm by Michelle Ball, Attorney for Students
 An expulsion appeal MUST BE FILED IN 30 DAYS (Cal Education Code §48919) , and must be evaluated prior to filing for chances of success, as the County Boards of Education will only overturn an expulsion in very limited circumstances, per Cal Education Code §48922, including:1)  The governing board of the school district acted without or in excess of its jurisdiction, or2)  There was an unfair hearing, or3)  There was a prejudicial abuse of discretion… [read post]
6 Apr 2020, 11:08 am by Justin Hepworth
Sales and Use Taxes The deadline for first quarter 2020 returns (normally due April 30, 2020) has been automatically extended to July 31, 2020 for all taxpayers with a quarterly sales and use tax liability of less $1 million. [read post]
25 Apr 2011, 5:07 am
Letter 3728 – 30-Day Letter Notifying Taxpayer No Change to Original Report Partially Disallowing EIC Based on Failure to Meet Residency Test for 1 Child This letter explains why the IRS can only give you part of your earned income credit (EIC). [read post]
4 Mar 2020, 1:25 pm by CharlesB
§ 404.468 does not include an exception for military tribunal decisions. [read post]
2 Nov 2009, 9:03 am
  While the previous version of the regulation stated that “any contract a person has entered into with a third party service provider prior to March 1, 2012, shall be deemed in compliance . . . notwithstanding the absence in any such contract of [this requirement], so long as the contract was entered into before March 1, 2010,”  the new version provides that “until March 1, 2012, a contract a person has entered into with a… [read post]
21 Jul 2009, 4:12 pm by chucknewton
  It does not matter if you are rich, famous, poor or infamous. [read post]
28 Jul 2010, 8:24 am by profhenderson
One could cite innumerable examples, but two stand out: the SEC failed to detect the Madoff fraud despite countless audits and investigations; and the SEC’s “Consolidated Supervised Entities” program, which allowed investment banks to increase leverage ratios to more than 30 to 1, was a root cause of the financial crisis. [read post]
14 Mar 2016, 10:34 am by James Vann
  The violation of this section becomes a Class 1 felony if the check amount is more than $2,000.00. [read post]
8 Jul 2010, 9:32 am by E-Law
A full-time employee is one who for any month works an average of at least 30 hours or more each week is counted as one employee and those employees who work less than 30 hours per week are counted as proportionate employees based on 30 hours per week. [read post]
9 Sep 2011, 1:12 pm
Also, it does not constitute an interest in the property and therefore gives the landlord greater flexibility in a holdover situation. [read post]
1 Nov 2017, 7:30 am by Scott Harman
After the Oct. 30 briefing, the ACLU faces three potential outcomes. [read post]