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2 Oct 2016, 7:44 am
Control through other means may be determined, inter alia, in accordance with the criteria in Article 22(1) to (5) of Directive 2013/34/EU of the European Parliament and of the Council (3); (ii) if, after having exhausted all possible means and provided there are no grounds for suspicion, no person under point (i) is identified, or if there is any doubt that the person(s) identified are the beneficial owner(s), the natural person(s) who hold the position of senior managing… [read post]
2 Oct 2016, 7:44 am
Control through other means may be determined, inter alia, in accordance with the criteria in Article 22(1) to (5) of Directive 2013/34/EU of the European Parliament and of the Council (3); (ii) if, after having exhausted all possible means and provided there are no grounds for suspicion, no person under point (i) is identified, or if there is any doubt that the person(s) identified are the beneficial owner(s), the natural person(s) who hold the position of senior managing… [read post]
26 Mar 2018, 11:38 am
2. [read post]
12 Dec 2017, 4:36 pm
., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
22 Mar 2019, 5:50 pm
He reported his abdominal pain level as severe, or about 8/10 on a 1-10 pain scale. [read post]
18 Oct 2019, 3:00 am
For example, there is evidence that gig economy participants often fail to comply with their self-employment tax obligations due to reporting and compliance problems.[1] This paper provides an overview of the tax challenges gig economy workers face, including compliance-related problems recently highlighted by the Internal Revenue Service (IRS) and the U.S. [read post]
2 Feb 2017, 6:04 pm
The second reported breach report filed on July 5, 2013, reported the theft of an unencrypted laptop with the ePHI of 2,462 individuals from its premises sometime between April 4 and April 9, 2013. [read post]
4 Jun 2020, 3:45 pm
., released its long-awaited decision in the appeal of the Federal Court’s July 12, 2017 decision of Phelan, J. [read post]
14 Dec 2017, 6:35 am
Table 1. [read post]
8 Sep 2022, 7:57 am
In July of 2016, Durham County Animal Services responded to a report of several deceased horses on the pro [read post]
23 Mar 2017, 1:59 pm
It is my great pleasure to announce an upcoming conference: The Future of Sovereign Wealth Funds, sponsored by the Wake Forest Law Review 2017 as their Spring Symposium. [read post]
27 Jan 2020, 1:50 am
Warren’s original proposal would tax household net wealth above $50 million at a 2 percent rate per year and above $1 billion at a 3 percent rate. [read post]
18 Dec 2018, 9:02 pm
REV. 375, 377 (2013)). [read post]
21 Jan 2023, 7:21 pm
In July 2022, she and Sen. [read post]
4 Apr 2012, 6:39 am
bit.ly/Hbj3eK (Ignatius Grande) The eDiscovery “Passport”: The First Step to Succeeding in International Legal Disputes - bit.ly/H8DHw4 (Philip Favro) The Security, Privacy and Legal Implications of BYOD (Bring Your Own Device) - bit.ly/Hnw5Hg (David Navetta) Third Circuit Finds That Failing to Produce Original Documents May Constitute Sanctionable Spoliation -bit.ly/Hg7qHE (Gibbons) Troll Models | Millnet - http://bit.ly/Hc8ZlI (Charles… [read post]
4 Sep 2018, 3:35 pm
For example, in July 2018, an appellate court in Florida expressly adop [read post]
16 Jan 2020, 11:09 pm
She told the doctor that her last colonoscopy was in 2013, and she was noted to have hemorrhoids and diverticulosis at that time. [read post]
15 Feb 2024, 9:22 am
THE RESPONSIBLE ART MARKET AND AGENCY IN THE ART WORLD The discrete nature of the art market has led to its vulnerability to money laundering and fraud through private and often anonymous transactions. [1]Recently, the United States, the United Kingdom, and the European Union took steps to address this opaqueness and create a more compliant and fair market.[2] These strides towards a more principled market have been shown through the EU’s 5th Directive and the U.S. [read post]
29 Dec 2021, 9:22 am
In 2017, I bypassed the list to focus on a single overarching development, The Year of Women in Legal Tech.) 1. [read post]
29 Dec 2021, 9:22 am
In 2017, I bypassed the list to focus on a single overarching development, The Year of Women in Legal Tech.) 1. [read post]
