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7 May 2010, 3:41 pm by Stephen Page
Electronic copies are also available.[20] While talking about safety and risk:1. [read post]
6 May 2010, 5:32 am by Rob Rutkowski
 Do you have to file a CTR if an entity depositing cash over $10,000 qualifies for a Phase 1 CTR exemption? [read post]
5 May 2010, 3:46 pm
Pursuant to such amendment, paragraph 5 of Schedule 1 of the FEMA Regulations was substituted with the following paragraph: “5. [read post]
3 May 2010, 9:34 am by Joseph C. McDaniel
Automatic stay(a) Except as provided in subsection (b) of this section, a petition filed under section 301, 302, or 303 of this title, or an application filed under section 5(a)(3) of the Securities Investor Protection Act of 1970, operates as a stay, applicable to all entities, of—(1) the commencement or continuation, including the issuance or employment of process, of a judicial, administrative, or other action or proceeding against the debtor that was or could have been… [read post]
It does seem incongruous to demand constituent disclosure of unions, but is that because it is impractical or because unions are presumptively benign? [read post]
29 Apr 2010, 11:17 am by Anna Christensen
NFL (08-661) Argued: Jan. 13, 2010 Issue: Whether NFLP, the NFL, and the teams functioned as a “single entity” when granting the company an exclusive headwear license and therefore could not violate Section 1 of the Sherman Act, 15 U.S.C. 1, which requires proof of collective action involving “separate entities. [read post]
29 Apr 2010, 9:09 am
She entered the building using a set of concrete steps at the front entrance of the building that were dimly lit by a single light bulb at approximately 5:20 a.m. [read post]
Because the trigger level for registration is relatively low and has few exceptions, many entities would cross the threshold level unexpectedly (such as by acquiring a block of NMS securities with a value of $20 million in a single corporate transaction) and then be subject to registration and updating requirements for at least a year. [read post]
28 Apr 2010, 10:30 am by LindaMBeale
  So we might also require banks that create and sell financial products to 1) retain a sufficient share of the interests issued to provide a reasonable equity cushion below the products sold --around 15-20% and 2) not be permitted to "hedge" those products by shifting the risk of loss off to another bank or financial entity. [read post]
27 Apr 2010, 3:56 pm by Eric Schweibenz
On April 20, 2010, the International Trade Commission issued an advisory opinion determining to grant the request of Atheros Communications, Inc. [read post]
The new rules are applicable whether such transactions are entered into directly by such issuers or indirectly through subsidiaries (the “Regulation”). [1] Main Innovations The Regulation confers a pivotal role upon independent directors, organized in committees and possibly assisted by advisors, who shall be called upon to provide ex ante opinions on related-party transactions. [read post]
21 Apr 2010, 3:55 pm by Guest Blogger
20) Provides for Imprisonment instead of just Fines. [read post]
20 Apr 2010, 10:41 pm by Steven Hansen
In such cases, petitioners must notify the Commission of their intent to rely on materials previously submitted.Such reliance does not affect petitioners’ obligation to demonstrate that they meet all requirements of this paragraph as required by subparagraph (B)(ii). [read post]
16 Apr 2010, 10:03 pm by David M. McLain
As previously reported, HB 10-1394 was introduced into the Colorado House of Representatives on April 1, 2010. [read post]
14 Apr 2010, 2:13 pm by Adam Thierer
Over just the past 15-20 years, we’ve seen this traditional model upended. [read post]