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19 Apr 2024, 1:32 pm by Michael Oykhman
Consent Subsection 2(c) of s. 56.1(1) of the Criminal Code also provides for lawful procuring of identity documents, provided that consent has been provided. [read post]
19 Apr 2024, 1:16 pm by Michael Oykhman
Punishment — firearm 100 (2) Every person who commits an offence under subsection (1) when the object in question is a prohibited firearm, a restricted firearm, a non-restricted firearm, a prohibited device, any ammunition or any prohibited ammunition is guilty of an indictable offence and liable to imprisonment for a term not exceeding 14 years and to a minimum punishment of imprisonment for a term of (a) in the case of a first offence, three years; and (b) in the case… [read post]
19 Apr 2024, 9:27 am by CFM Admin
A qualifying venture capital fund is a venture capital fund which, by virtue of its being under the applicable dollar threshold in aggregate capital contributions and uncalled committed capital, is exempted from the 100 beneficial owner limitation of Section 3(c)(1) of the Investment Company Act of 1940, as amended, and may instead raise capital from up to 250 beneficial owners. [read post]
The ESAs decided to divide the mandate of Article 41(1) given that the empowerments in points (a), (b) and (d) have a clear impact on the market whilst the empowerment in point (c) only impacts the supervisory community. [read post]
In considering the criteria, Jackman J noted the Court must take into account the ‘transparency’ of the term, per s 12BG(2)(b), in addition to the contract as a whole, per s 12BG(2)(c), in interpreting unfairness. [read post]
17 Apr 2024, 8:59 am by Eugene Volokh
In Section Five of the order, Defendant provided the following reasoning in support of keeping bars closed: [B]y their very nature, [bars] present greater risks of the spread of COVID-19. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
Keith Davidson—Davidson, Clifford’s lawyer, is “Lawyer B” in the statement of facts. [read post]
17 Apr 2024, 5:55 am by Vladyslav Lanovoy
Al Haq argued that Criterion 1(b) does not require a predictive assessment and sets a “lower” standard than Criterion 2(c). [read post]
17 Apr 2024, 1:05 am by Kevin LaCroix
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934, and Rule 10b-5 thereunder. [read post]
16 Apr 2024, 4:27 pm by Eugene Volokh
If ever there was a case in which desuetude could be a successful defense to a federal criminal prosecution, I have to think that this would be it. b. [read post]
16 Apr 2024, 12:26 pm by Gina Zuel
A reporting company must include in the BOIR the following: (a) its full legal name; (b) any trade or “doing business as” name; (c) the complete current address for the principal place of business; (d) the jurisdiction of formation; (e) and its tax identification number. [read post]