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30 Sep 2008, 8:04 pm
(2) All of the funds in the account are covered by insurance provided by an agency of the federal government [read post]
Depending on the exact nature of your activities in China and the requirements of the local government, we may need additional information at a later date, but this will be a good start. 1.Please state the identity and contact information of the proposed WFOE shareholder(s). [read post]
14 Nov 2014, 8:18 am by Joy Waltemath
Lee: “(1) how state law defines the entity; (2) what degree of control the State maintains over the entity; (3) where the entity derives its funds; and (4) who is responsible for judgments against the entity. [read post]
11 Aug 2010, 1:25 pm by WIMS
Government Accountability Office (GAO) released a report entitled, Electronic Waste: Considerations for Promoting Environmentally Sound Reuse and Recycling (GAO-10-626,  July 12, 2010). [read post]
14 Jun 2010, 8:48 am by Sheppard Mullin
 The new clause set forth at FAR 52.209-8, “Updates of Information Regarding Responsibility Matters,” must be incorporated into (1) all solicitations where the expected value exceeds $500,000 and (2) contracts where the contractor has more than $10 million in active contracts and grants as of the time for proposal submission. [read post]
10 May 2022, 8:27 am by John Jascob
Commissioner Peirce’s main concern with the proposal is that it will inadvertently affect private companies (which the proposal does not apply to) when public companies that are required to comply must turn to the private entities, e.g. their suppliers, for those entities’ climate disclosures.Erik Gerding explains the proposal. [read post]
18 Apr 2018, 7:00 am by Chris Mirasola
In this case, the Irish data protection commissioner is challenging a series of decisions made by the European Commission allowing data transfer between EU and U.S. corporate entities. [read post]
14 Dec 2018, 7:16 pm
 10:00–10:20 Gongyun Gu, Professor, East China University of Political Science and Law The Governance of Internet Platform Companies Offered ideas for the governance of internet companies. [read post]
7 May 2014, 6:45 am by Maureen Johnston
Sachs 13-1067Issue: (1) Whether, for purposes of determining when an entity is an “agent” of a “foreign state” under the first clause of the commercial activity exception of the Foreign Sovereign Immunities Act, 28 U.S.C. [read post]
25 Apr 2014, 4:00 am by Malcolm Mercer
The balance of this column sketches out responses that question[10]. [read post]
14 Jan 2010, 9:15 pm by Hedge Fund Lawyer
. **** Short Definition An Eligible Contract Participant generally  means: Financial Institutions Insurance Companies Mutual Funds Certain commodity pools with $5 million or more of assets Certain organizations with, generally, $10 million or more of assets ERISA plans with $5 million or more of assets Certain governmental entities Certain broker-dealers and investment banks FCMs Floor brokers An individual with generally $10 million or more of assets Certain brokers… [read post]
6 Mar 2014, 5:52 pm
Innovation at *10.[2] Defendants further contend that, even if the Court finds a restraint of trade, Cascades has pled no unreasonable restraint of trade [under Section 1]. [read post]
28 Apr 2014, 12:00 pm by Moderator
While there is no formal investment screening by the GOP, the government does monitor large foreign investments.Panama's privatization framework law does not distinguish between foreign and domestic investor participation in prospective privatizations. [read post]
9 Feb 2010, 8:00 am by Anthony Lake
” The Government does collect its $200 however, since the organization sentencing provisions of the United States Sentencing Guidelines are primarily fine-driven. [read post]
9 Mar 2016, 5:06 pm by Cynthia Marcotte Stamer
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]