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13 Feb 2024, 9:09 am
Introduction The Corporate Transparency Act (the “CTA”) is a new federal law that went into effect on January 1, 2024 (the “Effective Date”) and requires certain entities (a “Reporting Company”) to file a report (a “BOI Report”) with the Financial Crimes Enforcement Network (“FinCEN”) disclosing, among other things, beneficial ownership information (including names, dates of birth, residential addresses, and… [read post]
12 Feb 2024, 6:07 am
Johnson and Johnson, Case 1:24-cv-00671 (D.N.J. [read post]
12 Feb 2024, 6:00 am
Nearly three in 10 Americans report rationing or skipping their medications due to high costs. [read post]
11 Feb 2024, 6:56 pm
As Jamie Horsely has described it, CAC is a merged state-party entity which exercises the authority of an administrative agency in part, and undertakes the leadership and guidance role of the CPC in part. [read post]
10 Feb 2024, 1:07 am
February 20, 2024. 10:30 AM – 7 PM ET (New York). [read post]
9 Feb 2024, 5:00 pm
Part 1 Vladimir Putin: Let’s look where our relationship with Ukraine started from. [read post]
8 Feb 2024, 9:04 am
These additional criteria relate to investors controlled by third-country governments, linked to a sanctioned entity, and investors which were already subject to a prohibition or remedy decision (Proposal, Art. 5(1)). [read post]
7 Feb 2024, 5:34 am
If a whistleblower’s tip results in monetary sanctions exceeding $1 million, the whistleblower may receive an award between 10% and 30% of the total monetary sanctions collected. [read post]
6 Feb 2024, 2:54 pm
The court would welcome participation by any appropriate disciplinary entity to appear as a friend of the court for the upcoming hearing. [read post]
6 Feb 2024, 3:30 am
Blogpost 10/2024 INTRODUCTION For those looking for more guidance by the Court of Justice of the European Union (CJEU) on the meaning of “personal data” and, in particular, the notion of an “indirectly identifiable” natural person under article 4(1) GDPR, 2023 has been an exceptionally gratifying year. [read post]
5 Feb 2024, 9:01 pm
The SEC acknowledged that the Release expressly permitted JPMS clients to respond to inquiries made by the SEC or any other government or self-regulatory entity. [read post]
2 Feb 2024, 1:39 pm
Valuing partial takings 1. [read post]
1 Feb 2024, 5:01 am
There are other agencies in the UN. [read post]
1 Feb 2024, 3:17 am
[1] Starting a Business? [read post]
31 Jan 2024, 10:24 am
Fee for appeal – by a natural person or an entity specified by the EPO 2015 2015 2015 0 0.0% – by any other entity 2785 2925 2925 0 0.0% 11a. [read post]
30 Jan 2024, 9:02 pm
I dissent from the Commission’s denial of a petition to amend Rule 202.5(e), our so-called gag rule.[1] This de facto rule follows from the Commission’s enforcement of its policy, adopted in 1972, that it will not “permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings. [read post]
30 Jan 2024, 1:00 am
Are you interested in getting your firm to the #1 position in Google’s search results? [read post]
29 Jan 2024, 10:46 am
1. difence agst. foreign invasion. 2. agst. internal sedition. [read post]
29 Jan 2024, 4:32 am
It also serves as a reminder to issuers of their regulatory obligation under Article 8d (1) of the UK CRA Regulation to consider appointing at least one CRA with no more than 10% of total market share when they intend to appoint at least 2 CRAs for the credit rating of the same issuance or entity. [read post]
26 Jan 2024, 1:40 pm
Voya and the unregistered entity had a Variable Marketing Agreement for services related to VUL sales. [read post]
