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22 Mar 2023, 7:51 am
No Private Benefit Provision of 501(c)(3) Museums While § 501(c)(3) does not specifically mention private benefits restrictions,[16] it is found in the Treasury Regulation § 1.501(c)(3)-1(d)(1)(ii), which prohibits an organization from operating “for the benefit of private interests such as designated individuals, the creator or his family, shareholders of the organization, or persons controlled, directly or indirectly, by such private interests. [read post]
12 Mar 2023, 9:01 pm
Sanitation 1. [read post]
10 Mar 2023, 5:00 am
Another crucial provision is section 19 para. 1 of the Trade Secrets Act, which concerns the personal scope of confidentiality clubs. [read post]
2 Mar 2023, 3:12 pm
However, unlike SB 278, AB 1667 does not impose a 20 percent penalty on top of reimbursement of the overpaid benefits. [read post]
27 Feb 2023, 10:23 am
Aug. 20, 2020), contains three main points: The Winterville Police Department is not a legal entity separate from the Town of Winterville and therefore is not a proper defendant. [read post]
26 Feb 2023, 9:01 pm
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
23 Feb 2023, 9:01 pm
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
22 Feb 2023, 1:07 pm
Stroud is General Counsel at Unified Patents – an organization often adverse to litigation-funded entities.[1] He is also an adjunct professor at American University Washington College of Law. [read post]
21 Feb 2023, 8:44 am
It defines "boycott of Israel" as (1) "engaging in refusals to deal"; (2) "terminating business activities"; or (3) taking "other actions that are intended to limit commercial relations with Israel, or persons or entities doing business in Israel or in Israeli-controlled territories," "in a discriminatory manner. [read post]
21 Feb 2023, 3:30 am
For example, the top rate kicks in at or above $1 million in California (when the “millionaire’s tax” surcharge is included), Massachusetts, New Jersey, New York, and the District of Columbia. [read post]
17 Feb 2023, 5:16 am
When China does find itself in the crosshairs of jihadist propaganda, as it has been recently with IS-K, the grievances are centered around China’s treatment of its Muslim minority population in Xinjiang. [read post]
16 Feb 2023, 5:16 am
A wave of litigation followed, with 20-30 ATA cases filed annually in most of the next five years, peaking at 100 complaints in 2018. [read post]
14 Feb 2023, 9:05 am
Table 1. [read post]
9 Feb 2023, 9:05 pm
However, the GBF is not legally binding and does not set country-specific targets. [read post]
8 Feb 2023, 10:04 am
Specifically, DOJ withdrew the following statements: Department of Justice and FTC Antitrust Enforcement Policy Statements in the Health Care Area (September 15, 1993); Statements of Antitrust Enforcement Policy in Health Care (August 1, 1996); and Statement of Antitrust Enforcement Policy Regarding Accountable Care Organizations Participating in Medicare Shared Savings Program (October 20, 2011). [read post]
7 Feb 2023, 7:51 pm
’ (2015) 2(1) BCDR International Arbitration Review 171, 172. [read post]
7 Feb 2023, 12:00 pm
Advisory Opinion 20-06, supra, at 3-5. [read post]
6 Feb 2023, 6:57 pm
This requires certain entities to disclose “beneficial owners” to the Financial Crimes Enforcement Network (FinCEN) by January 1, 2025. [read post]
6 Feb 2023, 1:37 pm
It is noteworthy that the PRA does not provide any cause of action against the agency on the ground that the agency made errors on its estimate.[11] The most that can happen is that if the OMB does not approve it, the agency is unable to enforce the regulation.[12] What types of costs, then, would not be included in the SEC’s paperwork burden estimate? [read post]
6 Feb 2023, 5:30 am
According to an article published on Jan. 1 by China Military Online, PLA spokesperson Col. [read post]
