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8 May 2012, 5:00 am by Doug Cornelius
Every private fund needs to start gathering information about their investors using this data scheme: (a) Individuals that are United States persons (including their trusts); (b) Individuals that are not United States persons (including their trusts); (c) Broker-dealers; (d) Insurance companies; (e) Investment companies registered with the SEC; (f) Private funds; (g) Non-profits; (h) Pension plans (excluding governmental pension plans); (i) Banking or thrift institutions… [read post]
10 Dec 2009, 8:31 am by Simon Fodden
law; (f) medical examiners under the Fatality Inquiries Act; (g) officers and employees of the Legislative Assembly of Alberta; (h) persons who (i) have been convicted of a criminal offence for which a pardon has not been granted, or (ii) are currently charged with a criminal offence; … [read post]
22 Oct 2012, 5:14 am by Doug Cornelius
The following private placements are exempt from the requirements of this Rule: (1) offerings sold by the member or person associated with the member solely to any one or more of the following: (A) institutional accounts, as defined in Rule 4512(c); (B) qualified purchasers, as defined in Section 2(a)(51)(A) of the Investment Company Act; (C) qualified institutional buyers, as defined in Securities Act Rule 144A; (D) investment companies, as defined in Section 3 of the Investment Company Act;… [read post]
16 Jun 2009, 3:33 pm
(f) Debits TaxDebits tax levied on the value of withdrawals (debits) from accounts with financial institutions with cheque drawing facilities. [read post]
30 Oct 2007, 10:07 am
 Relevant links:Glaxo's reply brief, Exhibits A, B, C, D, E, F, G, H, I, J, K, L BIO's motion seeking leave to file an amicus brief in support of the Plaintiff's anticipated motions for summary judgment Elan's motion seeking leave to file an amicus brief in support of Glaxo's motion for preliminary injunction, Elan's proposed brief USPTO's response to AIPLA's amicus briefPhRMA's motion seeking… [read post]
24 Sep 2011, 7:54 pm by Asaph Abrams
E-mail admin@abramslawsd.com to set an appointment. [read post]
10 Apr 2017, 9:29 am by Kelly Phillips Erb
For more Taxes A to Z, check out: A is for Affordable Care Act Reporting B is for Back Pay C is for Canceled Debt D is for Dependents E is for Eligible Rollover Distributions F is for Fat Finger Error G is for GI Bill H is for Harvesting Losses I is for Investment Income Expense J is for Junk Bonds K is for Strike Price L is for Late Filing & Late Payment Penalties M is for Marginal Tax Rate N is for NSF O is for Over-The-Counter Medications P is for Pease Limitations… [read post]
5 Aug 2009, 8:22 pm
The other factors contained in Domestic Relations Law 236 Part B include, a) the income and property of the respective parties including marital property distributed; b) the duration of the marriage and the age and health of both parties; c) the present and future earning capacity of both parties; d) the ability of the party seeking maintenance to become self supporting and, if applicable, the period of time and training necessary therefor; e) reduced or lost lifetime earning capacity… [read post]
19 Jan 2011, 2:28 pm by Jim Gerl
Procedural Violations Section 615 (f)(3)(E) provides that the decision of the hearing officer must be on substantive grounds. [read post]
15 Apr 2017, 5:11 am by Kelly Phillips Erb
For more Taxes A to Z, check out: A is for Affordable Care Act Reporting B is for Back Pay C is for Canceled Debt D is for Dependents E is for Eligible Rollover Distributions F is for Fat Finger Error G is for GI Bill H is for Harvesting Losses I is for Investment Income Expense J is for Junk Bonds K is for Strike Price L is for Late Filing & Late Payment Penalties M is for Marginal Tax Rate N is for NSF O is for Over-The-Counter Medications P is for Pease Limitations… [read post]
17 Mar 2016, 11:19 am by JD Hull
They do the same things they do any other day, to wit: (a) get up, (b) inhale aspirin, (c) dress as usual (Dockers, clean "Guinness"-emblazoned golf shirts if there's an important meeting) (d) work, (e) read a little (don't count on Ulysses), (f) head to a real bar (never ones with faux-Irish names like "The Dubliner" or the generic "Irish Bar"), (g) tell stories, (h) listen to some music (rarely Irish tunes), (i) get drunk and (j)… [read post]
16 Jan 2019, 10:41 am by emagraken
  If ICBC is not prepared to use these you can be confident BC courts will – a)     age of the plaintiff; b)     nature of the injury; c)     severity and duration of pain; d)     disability; e)     emotional suffering; and f)       loss or impairment of life; g)     impairment of family,… [read post]
30 Mar 2013, 10:54 am by Kelly Phillips Erb
You can catch up on the rest of the series here: A is for Annualized Income Installment Method B is for Bad Debt Expense C is for Carpooling D is for Disaster Relief E is for Educational Assistance F is for Fellowships and Scholarships G is for Government Debt H is for Hardship Withdrawal. [read post]
16 Jul 2023, 6:31 pm by Kimberly M. Bennett
The students must be involved in a training program and, as the quid pro quo for the 24-month extension, the company must register for and use E-Verify to check new employees’ work authorization. [read post]
1 Jun 2010, 10:03 pm
These include: (a) listed companies;(b) companies registered under section 25 of the Companies Act, 1956;(c) vanishing companies;(d) companies where inspection or investigation is ordered and being carried out or yet to be taken up or where completed prosecutions arising out of such inspection or investigation are pending in the court;(e) companies where order under section 234 of the Companies Act, 1956 has been issued by the Registrar and reply thereto is pending or where prosecution if… [read post]
17 Mar 2015, 11:19 am by JD Hull
They do the same things they do any other day, to wit: (a) get up, (b) inhale aspirin, (c) dress as usual (Dockers, clean "Guinness"-emblazoned golf shirts if there's an important meeting) (d) work, (e) read a little (don't count on Ulysses), (f) head to a real bar (never ones with faux-Irish names like "The Dubliner" or the generic "Irish Bar"), (g) tell stories, (h) listen to some music (rarely Irish tunes), (i) get drunk and (j)… [read post]