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12 Aug 2021, 3:58 am by China Law Blog
Companies can build their GTM plans to avoid strategies that force them into low chance/high risk activities, such as negotiating a complex joint venture or using questionable legal structures to circumvent Chinese regulations. [read post]
As a result, there are complex issues for banks, asset managers and other financial services firms receiving or being involved in the movement of funds from individual investors or owners of cannabis-related businesses which must be considered. [read post]
12 Oct 2016, 3:13 am by Walter Olson
Tom Wolfe, Mau-Mauing the Flak-Catchers: groups that “shut down” NYC planning hearing are funded by none other than city taxpayers [Seth Barron, New York Post] Robert F. [read post]
3 Mar 2020, 11:54 am by Jonathan L. Pompan
In addition, there can be prohibitions on the timing and collection of fees for service, holding funds destined for creditors, offering or soliciting other services, making and receiving compensated referrals, and more. [read post]
4 May 2021, 11:11 am by Ana Popovich
The letter is cosigned by the National Whistleblower Legal Defense and Education Fund, Public Citizen, Government Accountability Project, Project On Government Oversight, Whistleblowers of America, and ACORN 8. [read post]
4 May 2021, 11:11 am by Ana Popovich
The letter is cosigned by the National Whistleblower Legal Defense and Education Fund, Public Citizen, Government Accountability Project, Project On Government Oversight, Whistleblowers of America, and ACORN 8. [read post]
9 Apr 2011, 9:56 pm by Cynthia Marcotte Stamer
The Internal Revenue Service has released an advance copy of interim guidance implementing requirements that employers report to employees of the cost of their employer-sponsored group health plan coverage required under Internal Revenue Code (Code) § 6051(a)(14) of the Code, as enacted as part of the Affordable Care Act. [read post]
5 Jun 2023, 5:00 pm by William D. Jewett
Currently, under Prohibited Transaction Exemption 75-3, the only proprietary funds for which plan sponsors in this position have an express exemption are mutual funds. [read post]
6 Jan 2014, 6:37 am by Joy Waltemath
The National Women’s Law Center (NWLC), the NAACP Legal Defense Fund, and the National Partnership for Women & Families have jointly filed one brief and the SEIU filed the other. [read post]
26 Dec 2013, 3:15 pm by Cynthia Marcotte Stamer
Benefits may include short-term substance abuse or mental health counseling or referral services, as well as financial counseling and legal services. [read post]
6 Dec 2020, 7:01 am by Jessica Davis
And, when terrorist activity is developing, it can elucidate actors’ levels of planning, preparation and capability. [read post]
22 Mar 2018, 1:07 pm by Jamie J. Baker, JD, MLIS
• A written assessment of the law library is most effective in documenting the not readily discernible but important work that the library performs to maintain appropriate cost-effective resources and services in the rapidly evolving environments of law, legal education, and information management. [read post]
11 Mar 2019, 9:01 pm by Joe Whitworth
Operators of five Scottish companies plan to go ahead with a judicial review after raising money for legal fees to challenge government guidance on making cheese from unpasteurized, raw milk. [read post]
22 Sep 2018, 9:00 am by Michael H Cohen
Harry proposes that the MSO operate as a typical MSO, providing management and marketing services at fair market value to physicians and professional medical corporations that operate medical groups. [read post]
8 Mar 2023, 2:02 pm by Chris Skelton
Generally, they must have served for at least 24 consecutive months or have been discharged due to a service-related disability. [read post]
11 Sep 2023, 1:58 pm by Cynthia Marcotte Stamer
  On March 15, 2019, LACHP reported to OCR that on or around January 30, 2019, Los Angeles Department of Public Social Services (DPSS) reported to LACHP that a LACHP member received identification (ID) cards for other members. [read post]
18 Feb 2015, 7:05 am by Ralph Behr, Esq
At the center of the funding is a governmental agency The Center for Strategic Counterterrorism Communication, currently run by Alberto Fernandez, a career foreign service officer and Middle East “expert. [read post]
22 Jun 2011, 7:16 am by Adam Wagner
Nearly Legal also highlight the long heralded abolition of the Legal Services Commission, which until now has handled requests for state funding of litigation. [read post]