Search for: "SECTION 13 OFFICER"
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17 Nov 2023, 1:38 am
However, others, including members of the Labour Party, are calling for the section 21 ban to be implemented immediately and without waiting for the court reforms, saying that the government has had 13 years to improve the courts and the section 21 ban should not be delayed further. [read post]
16 Nov 2023, 2:35 pm
On November 13, 2023, the U.S. [read post]
13 Nov 2023, 9:05 pm
., an “activities-based approach”) to address risks to financial stability; (2) the commitment to conduct a cost-benefit analysis prior to designating a nonbank financial company; and (3) the commitment to assess the likelihood of a company’s “material financial distress” prior to designation (the latter two of which were included in response to shortcomings identified in the MetLife decision).[13] The Council determined that these prerequisites to designation… [read post]
13 Nov 2023, 5:40 pm
§ 1320a–7b (federal Anti-Kickback Statute) and Section 1128B(b) of the Social Security Act. [read post]
13 Nov 2023, 5:06 pm
This is determined by the section of the Visa Bulletin called “Final Action. [read post]
13 Nov 2023, 12:11 pm
Even if the presentation were admissible, it suggests only that some residents have reported concerns about potential racial tension with Township police officers. [read post]
9 Nov 2023, 9:01 pm
At the time, each Commissioner had three counsels and, in our office, each one of us handled a third of the Enforcement recommendations. [read post]
8 Nov 2023, 1:13 pm
The HSLF works to pass animal protection laws at the state and federal level, to educate the public about animal protection issues, and to support humane candidates for office. [read post]
6 Nov 2023, 6:07 am
Dec. 13, 2018). [read post]
4 Nov 2023, 5:25 pm
This is not the first time in this case that my office has had email issues with E/C/SA’s counsel’s office. [read post]
3 Nov 2023, 12:37 pm
Subsequent sections fill in the details. [read post]
1 Nov 2023, 11:41 am
The Customer Due Diligence and client screening under Section 326 of the Patriot Act, as well as transaction monitoring and reporting requirements (that should result in suspicious activity monitoring and reporting mandated by Section 356 of the Patriot Act[25]). [read post]
1 Nov 2023, 1:54 am
Overview of notification and time-limit calculation rules before and after 1 November 2023Application of the transitional provisionToday, amended Rules 126(2)/127(2)/131(2) EPC entered into force, abandoning the 10-day legal fiction for deemed notification as applicable for time limits triggered by a notification, and replacing it by the date of dispatch and a compensation for late receipt (similar as in PCT Rule 80.6).See:OJ 2022, A101 Decision of the Administrative Council of 13… [read post]
31 Oct 2023, 2:18 pm
DOJ brief at 6, 13, 16, 18. [read post]
30 Oct 2023, 8:51 am
Racz is now charged with risk of injury to a minor, reckless endangerment and interfering with a police officer. [read post]
29 Oct 2023, 9:01 pm
The Proposed Guidelines would require covered institutions to adopt a three-lines-of-defense risk management framework with a front line unit (which is exclusive of a covered institution’s legal department), an independent risk management unit led by a Chief Risk Officer and an internal audit unit led by a Chief Audit Officer. a. [read post]
27 Oct 2023, 6:00 am
In a call to discuss a share exchange offer Visa recently floated with its stockholders, Visa CEO Ryan McInerney told analysts the card giant values the unresolved claims at between $1.4 billion and $4.0 billion, according to a transcript of the Sept. 13 call. [read post]
25 Oct 2023, 9:01 pm
In particular, it identified the following circumstances and risk management deficiencies as the primary causes of SVB’s failure: A concentrated business model with a funding structure that was primarily concentrated in private equity and venture capital firms and their portfolio companies, with a depositor base consisting of nearly half of the venture-backed technology and life sciences companies in the United States.12 Rapid and unchecked growth, with total assets growing from just over $50… [read post]
25 Oct 2023, 4:44 pm
The deal was characterised as “underhand, dubious and lacking in frankness” [13]. [read post]
25 Oct 2023, 10:47 am
Police officer may secure possession (5) Where a driver’s licence is suspended under this section and the person to whom the suspension applies refuses or fails to surrender his or her licence to the justice forthwith, any police officer may, and upon the direction of the Registrar shall, take possession of the licence and forward it to the Registrar. [read post]
