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10 May 2019, 5:42 am by John Floyd
  Federal penalty guidelines dictate up to 20 years prison time and a fine of $1 million for an individual ($5 million if not an individual) on a first offense. [read post]
11 Apr 2016, 9:00 am by Holland & Hart
An adviser or consultant who does not acknowledge his or her fiduciary status with respect to a plan will nonetheless be a fiduciary with respect to the plan if the adviser enters into an agreement to regularly provide individualized investment advice that will serve as the primary basis upon which the advice recipient will make investment decisions (the “five-part test”). [read post]
25 Jun 2017, 1:04 pm by Dan
And we need to remember that it does not take much to become impoverished. [read post]
18 May 2011, 6:00 am by Kara OBrien
There are significant penalties with unlimited fines for corporations and up to 10 years imprisonment and/or unlimited fines for individuals. [read post]
As mentioned above, individuals who have been approved for SSDI benefits are automatically approved for Medicare Parts A and B, but coverage does not become available immediately. [read post]
24 Dec 2011, 11:58 am by Jeff Marshall
However, Act 112 does provide for a limited exception: In individual cases of demonstrated need the maximum amount can be increased up to $500 per month. [read post]
17 Nov 2022, 10:57 pm by INFORRM
The guarantees of source protection at the level of media service providers, producing and broadcasting news and journalistic content, should not be less than the guarantees of source protection that can be invoked by (individual) journalists and (employed or freelance) media-workers in application of Article 10 ECHR. [read post]
4 Jun 2015, 12:41 am by INFORRM
Nor did Google seek to dispute that the damage or distress suffered by Mr Mosley was ‘unwarranted’ for the purposes of s. 10(1). [read post]
10 Apr 2019, 6:03 am by Kevin Kaufman
Individuals are uprooting themselves, particularly high net worth individuals whose absence on the tax rolls is felt intensely. [read post]
14 Oct 2015, 4:00 am by Dianne Saxe
nodeid=956610&vernum=-2 > at 4. [10] Ibid at 9, 10, 12. [11] See e.g. [read post]
6 May 2018, 8:23 pm by Omar Ha-Redeye
By invoking the personal information exemption under s. 21(1), some tribunals appear to largely refuse or widely redact claims based on the broad definition of “personal information,” rather than utilizing the premise of production found under s. 10(1). [read post]
16 Oct 2023, 7:00 am by Miriam Schuler
  Why Article 10(2) TEU is not the new Article 19 (1) 2nd subparagraph TEU Article 10 TEU does not contain much reference to national democracy. [read post]
24 Mar 2020, 9:26 am by Florence Campbell Jones
This does not constitute an exhaustive list of measures proposed by the UK Government. [read post]
31 Dec 2022, 5:00 pm by marksherman
Our priority is getting you the best result possible under your individual circumstances. [read post]
1 Jul 2016, 2:03 pm by Joshua Pluta
It is much more developer-friendly, marketed more towards businesses than individuals, but still offers a robust service for individual users. [read post]
24 Aug 2020, 4:00 pm by Wesley Shelton
Ohio Individuals diagnosed with COVID-19 or exhibiting symptoms are prohibited from entering Ohio, with a few exceptions. [read post]