Search for: "DOE, Entities 1-15"
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4 Mar 2019, 8:02 pm
The Cuba Restricted List identifies entities and sub-entities under the control of Cuban military, intelligence, or security services. [read post]
28 Mar 2012, 9:02 am
In re Tax Liabilities of John Does (ED Cal 2011) 2012-1 USTC ¶50,104, 108 AFTR2d 7499, reported in 33 CEB Est Plan Rep 97 (Feb. 2012). [read post]
27 Jul 2017, 1:34 pm
§ 760.1(e)(1). [read post]
20 Jun 2020, 3:01 pm
Litton Indus., Inc., 410 Mass. 15, 23 (1991); Columbia State Bank v. [read post]
4 Feb 2020, 3:00 pm
For compliance, you need to dive into the definition: “The terms “hedge fund” and “private equity fund” mean an issuer that would be an investment company, as defined in the Investment Company Act of 1940 (15 U.S.C. 80a–1 et seq.), but for section 3(c)(1) or 3(c)(7) of that Act “ So it’s the same definition of private fund from the Investment Advisers Act. [read post]
2 Sep 2019, 9:04 pm
As part of its enforcements, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
9 Mar 2016, 5:06 pm
At the same time, OCR’s announcement of its release of the Crosswalk also cautions users that “use of the Framework does not guarantee HIPAA compliance. [read post]
9 Mar 2016, 5:06 pm
At the same time, OCR’s announcement of its release of the Crosswalk also cautions users that “use of the Framework does not guarantee HIPAA compliance. [read post]
5 Dec 2014, 5:00 am
If you were absent from the United States, your absence will be considered brief, casual and innocent if it was on or after June 15, 2007, and before Aug. 15, 2012, and: 1. [read post]
28 Jul 2013, 11:41 pm
Hmm, that does not help my bottom line either. [read post]
15 Sep 2022, 2:56 pm
Today (September 15, 2022), the OFCCP extended this deadline to October 19, 2022. [read post]
21 Dec 2017, 8:17 am
¶ 1, DE 61, Ex. 1.[...]B. [read post]
21 Dec 2017, 8:17 am
¶ 1, DE 61, Ex. 1.[...]B. [read post]
15 Aug 2016, 4:00 am
Examples include:1. [read post]
17 Apr 2023, 5:59 pm
According to official estimates, there are seven times as many nonfatal drownings in Texas as fatal ones among minors ages 1 to 15. [read post]
14 Jul 2012, 6:06 am
See Opp'n at 14-15. [read post]
16 Jan 2024, 9:02 am
Like the former versions of the “control tests” with which employers are familiar, this factor considers the amount of control and reserved control a potential employer may have over the work.[15] It also considers the economic aspects of the working relationship. [read post]
7 May 2024, 9:31 am
” Thomas does not mourn the loss of his job, nor does he look for a similar position at another banking and finance law firm. [read post]
21 Jan 2022, 3:00 am
MSN – Matt Zapotosky, Josh Dawsey, Tom Hamburger, and Rachel Weiner (Washington Post) | Published: 1/15/2022 The Justice Department’s decision to charge Oath Keepers with seditious conspiracy makes clear prosecutors consider the attack on the U.S. [read post]
18 Jan 2022, 5:53 am
The first proposal would create a new Exchange Act Rule 10c-1 to provide investors and other market participants with timely access to pricing and other material information about all securities lending transactions made by all lenders including banks, insurance companies, and pension plans. [read post]
