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28 Oct 2019, 3:58 pm
The FATF has identified some specific obstacles in the following areas to effective implementation , including: a) risk assessment; b) adequacy, accuracy and timeliness of information on beneficial ownership; c) access by competent authorities; d) bearer shares and nominee shareholder arrangements; e) fines and sanctions; and f) international co-operation. [read post]
28 Oct 2019, 4:27 am
(b) Step 2: The DSK determines the average annual turnover of the “undertaking” based on the specific group to which it has been allocated The DSK then goes on to determine the “average annual turnover” of the undertaking (whether this is an individual company or a group). [read post]
27 Oct 2019, 9:03 pm
— Mobile, ALOwners Rose B. and Fred J. [read post]
27 Oct 2019, 1:33 pm
The complaint seeks to recover damages on behalf of the plaintiff class for alleged violations of Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
27 Oct 2019, 11:00 am
To this end, we suggest that Facebook address this problem with the following four steps: (a) instituting stepwise regulations and requirements for groups based on their size, (b) increasing scrutiny and time-delays for transfers of group ownership between users, (c) systematically deprioritizing suspicious groups within the Facebook search function, and (d) implementing fact-checking tools within Facebook groups. [read post]
27 Oct 2019, 10:09 am
For example, Alternative 1 might require technologies A, B and C, while Alternative 2 might require technologies D, E and F. [read post]
27 Oct 2019, 8:07 am
In response to so many foreign companies having one foot out the China door, many Chinese companies no longer consider their relationships with foreign companies as long-term. [read post]
26 Oct 2019, 6:09 am
B. [read post]
24 Oct 2019, 2:50 pm
Amount C The goal of Amount C is two-fold: Provide countries with flexibility to argue for a higher taxable profit than would be set under Amount B. [read post]
23 Oct 2019, 11:14 am
§ 158(b).) [read post]
23 Oct 2019, 8:36 am
Last month, the military commission for the matter of United States v. [read post]
23 Oct 2019, 7:00 am
Code § 1798.83(c)(2)]. [read post]
23 Oct 2019, 1:14 am
The company Koton Mağazacilik Tekstil Sanayi ve Ticaret AŞ (here in after “Koton”), owner, inter alia, of the trademark reproduced below, registered in classes 18, 25 and 35, filed an opposition. [read post]
22 Oct 2019, 2:52 pm
The second prong (the “B” prong) is the most controversial. [read post]
22 Oct 2019, 9:00 am
(b) “Professional corporation” means a corporation organized under the General Corporation Law or pursuant to subdivision (b) of Section 13406 that is engaged in rendering professional services in a single profession, except as otherwise authorized in Section 13401.5, pursuant to a certificate of registration issued by the governmental agency regulating the profession as herein provided and that in its practice or business designates itself as a professional or other… [read post]
21 Oct 2019, 5:01 am
Slavin, 75 Wash.2d 554, 452 P.2d 943 (1969), the Washington Supreme Court rejected the argument that financing public transportation was a permissible use of the funds because it would reduce congestion and wear-and-tear on highways, explaining that this reasoning would entitle private bus companies to claim monies from the highway fund.The overriding issue is not one restricted to the use of revenues generated by a mileage-based road fee. [read post]
21 Oct 2019, 3:00 am
§5491(c)(3) [the for-cause removal provision] be severed from the Dodd-Frank Act? [read post]
20 Oct 2019, 7:00 am
Section 10(b) encompasses the anti-fraud provisions of the Exchange Act. [read post]
18 Oct 2019, 7:58 am
The consequence of this is that parent companies and subsidiaries are regarded as an economic unit, so that the total turnover of the group of companies is taken as the basis for calculating the fine. [read post]
16 Oct 2019, 2:33 pm
Under § 6401(b)(5) of the statute: “Subtitle E—Medicare, Medicaid, and CHIP Program Integrity Provisions SEC. 6401. [read post]
