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21 Oct 2013, 6:41 am by Kelly Phillips Erb
In 2012 alone, these efforts resulted in preventing $20 billion (yes, with a b) in fraudulent refunds (up 42% from 2011). [read post]
12 Oct 2011, 7:34 am by Theo Francis
 The 8-K Gannett issued filed at 5:01 p.m. on Friday is, like its flagship USA Today newspaper, a model of brevity; unfortunately, it’s considerably less informative, at least if you’re looking for information about Dubow’s exit package. [read post]
10 Aug 2016, 4:46 am by Karyn K. Ablin
That information includes a recording’s title and featured artist as well as either the album title and record label or a special identifier for that recording known as the International Standard Recording Code (a/k/a “ISRC”). [read post]
24 Dec 2012, 4:35 am by admin
The Brown victim urged that his wage loss benefits should be based on both his wages (as reported in his W-2 forms from the S corporation) and profits from the S corporation (as reported in his K-1 tax forms) which were paid to him in the form of distributions or flow-through earnings. [read post]
17 Mar 2014, 6:59 am by Vanessa Schoenthaler
WKSIs A “well-known seasoned issuer” (a WKSI) is an issuer (other than an asset-backed issuer, investment company or business development company) that: (i) meets the registrant requirements of General Instruction I.A or Form S-3 or Form F-3; and (ii) as of a date within 60 days of the determination date, either: (A) has a worldwide non-affiliate equity market capitalization (a public float) of $700 million or more; or (B) has issued for cash more than an aggregate of $1 billion… [read post]
29 Jan 2008, 4:10 pm
  It occurs well before the "B" word is first openly discussed, but when leadership of the hospital knows (or should know) that the status quo cannot be maintained. [read post]
17 Mar 2015, 5:11 am by Kelly Phillips Erb
It also includes interests in retirement plans (like IRAs and 401(k) plans), pension plans and education plan as well as business interests. [read post]
10 Apr 2009, 4:00 am
(B) Managing, acquiring, or disposing of any specified asset. [read post]
9 Sep 2019, 7:08 am by Philip Dore and Mark Deethardt
The majority began by noting the voluntary-involuntary rule does not apply when a defendant is improperly joined (f/k/a “fraudulent joinder”). [read post]
5 Jan 2009, 12:17 pm
  The legal requirements are Section 503(b-k) of Act 45, 403.102 of the UCC Regulation, both available at PA L&I website. [read post]
5 Feb 2016, 10:55 am by Michelle A. McClure
(Readers may recall that, when the Commission adopted its “Open Internet” (a/k/a Net Neutrality rules) last year, it announced that it would forbear from applying existing CPNI rules in the context of broadband Internet access services.) [read post]
11 Aug 2010, 2:55 am by Darrin Mish
Swizz Beatz “It's Alive” XXLmag.com – » 9 Disgruntled Rapper Fallouts – Who's Better Off as … Offshore Bank Account Holders Beware As IRS Turns Up Enforcement … Ozone Magazine » Videos » Zaytoven Adds Rapper To His Title MissInfo.tv » New Music: Drake & K-OS “Faith” plus Bun B, Mark … Jennifer Lien Reflects On Her Time With Star Trek Voyager … Things to Remember While Choosing an… [read post]
13 Mar 2017, 5:18 am by Eugene Volokh
“Personal identifying information” is in turn defined: “[P]ersonal identifying information” may include: (a) name; (b) birth date; (c) address; (d) telephone number; (e) drivers license number; (f) Social Security number; (g) place of employment; (h) employee identification numbers or other personal identification numbers; (i) mother’s maiden name; (j) electronic identification numbers; (k) electronic signatures …; (l) any other numbers or… [read post]
16 Aug 2020, 8:14 am by Rob Robinson
Editor’s Note: These are the results of the fifth semi-annual Predictive Coding Technologies and Protocols Survey conducted by ComplexDiscovery. [read post]