Search for: "Doe Entities 1-25"
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11 Jun 2023, 9:26 am
Does every entity have to file a report? [read post]
9 Feb 2012, 3:38 pm
Under this change, a private fund manager is exempt if it “(1) does not hold itself out generally to the public as an investment adviser, (2) during the course of the preceding twelve months has had fewer than 15 clients, (3) does not act as an investment adviser to any investment company registered under… the Investment Company Act of 1940…, and (4) either (i) has assets under management… of not less than $25,000,000 or (ii) provides… [read post]
3 Nov 2020, 7:19 am
., No. 1:20-CV-378-LY, 2020 WL 6385292 (W.D. [read post]
25 Feb 2020, 12:57 pm
The final phase of implementation ended March 1, 2019, after which Covered Entities were expected to be in full compliance with the Regulation’s various obligations. [read post]
23 Nov 2014, 12:00 am
Co., 659 F.3d 151 (1st Cir. 2011) [25] In re Michaels Stores Pin Pad Litig., 830 F. [read post]
13 Aug 2012, 9:57 pm
In addition, he delivered embassy correspondence to entities in Germany and to the post office. [read post]
17 Nov 2014, 10:05 am
It is does not establish any attorney-client relationship nor provide or serve as a substitute for legal advice to any individual or organization. [read post]
18 Feb 2024, 9:01 pm
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
19 Apr 2012, 11:36 am
Does any one person or entity own more than 10% of the project? [read post]
7 Apr 2024, 9:05 pm
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
25 Apr 2024, 7:28 pm
The rule is scheduled to take effect on June 25, 2024 and most provisions will be enforceable as of December 23, 2024. [read post]
15 Nov 2013, 11:53 am
The Commission subsequently met twice, and based on its staff’s advice recommended (1) certification of the FEIR, and (2) approval of KKP’s second alternative proposal to the Board. [read post]
5 Mar 2019, 5:25 am
However, outbound dividends are exempt from the 27 percent withholding tax, under the EU Parent Subsidiary Directive, provided that certain requirements are met, namely, that the recipient of the dividend, at the time the dividend is declared, is an entity that: (i) is organized in one of the forms specifically set forth in an Annex to the Directive (the “legal form requirement”), (ii) is resident of a EU Member State, under the domestic tax laws of that State, and is not… [read post]
22 Oct 2007, 6:53 am
"[9] The Convention does so by reducing the risk than an extension of credit will not be repaid.[10] The proposals seek to increase the security that the Space Protocol would provide. [read post]
3 Jan 2019, 12:30 am
There is no evidence that anyone paid the taxes on the property after the 2009 tax year, although Harris County and related entities continued to levy taxes on it. [read post]
24 Apr 2023, 1:01 pm
A hybrid public hearing regarding the proposed fees is scheduled for May 18, 2023, at 1-3 p.m. [read post]
8 Mar 2020, 9:00 pm
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
21 Aug 2018, 9:48 am
What is an “ultimate parent entity” and why does it matter? [read post]
15 Feb 2022, 6:15 am
Under the Act, a data broker is defined as a person or legal entity “that does business in the state of New York and knowingly collects, and sells to controllers or third-parties, the personal data of a consumer with whom it does not have a direct relationship. [read post]
23 Aug 2011, 8:55 am
Northern Trust replied that it does not engage in proprietary trading as defined in the Dodd-Frank Act. [read post]
