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10 Jul 2017, 3:28 am by Peter Mahler
The funds became equity owners through a series of debt and preferred equity investments totaling $25 million. [read post]
29 Sep 2023, 6:39 am by Matthew Dochnal
Why Does FinCEN Impact Small Businesses? [read post]
25 Nov 2019, 2:14 pm by Jared Schwass
This does not include owning a passive interest in a publicly trading company. (5 ILCS 430/5-45) No State employee who works for any State agency that regulates cannabis license holders and who participated personally and substantially in the award of licenses cannot hold an ownership interest in any cannabis license during State employment or within a period of 2 years immediately after termination of State employment. (5 ILCS 430/5-45) No officer of the executive branch or State employee… [read post]
30 Sep 2022, 5:28 pm by Eugene Volokh
Several months ago, I wrote about a frequent litigant, in connection with a federal case of hers in in which (1) she was first allowed to proceed pseudonymously but then (2) was depseudonymized by the judge after evidence related to her past cases had emerged. [read post]
11 Jul 2023, 7:16 am by R. Lynn Parins and Rachel Conrad
  Funding opportunities may range from $25 million to $500 million, with MESC anticipating to make approximately 9-15 awards. [read post]
1 Aug 2018, 1:52 pm by Ed Stein
Unlike most sanctions bills, the Deter Act does not include any presidential-waiver provision. [read post]
20 May 2021, 4:34 pm by Molly Lockwood
To that end, this paper does not seek to evaluate or judge the changes currently underway, as more time will likely be needed to assess the impact of recent reform efforts. [read post]
 The proposed rule does not apply to noncompete provisions imposed upon 25% owners of a business in transaction documents related to the sale of the business. [read post]
 The proposed rule does not apply to noncompete provisions imposed upon 25% owners of a business in transaction documents related to the sale of the business. [read post]
6 May 2010, 5:32 am by Rob Rutkowski
 Do you have to file a CTR if an entity depositing cash over $10,000 qualifies for a Phase 1 CTR exemption? [read post]
 The proposed rule does not apply to noncompete provisions imposed upon 25% owners of a business in transaction documents related to the sale of the business. [read post]
26 Dec 2021, 9:01 pm by News Desk
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
 The exclusion will not apply to any amount attributable to income that does not bear the entity-level tax for any reason. [read post]
26 Nov 2020, 6:23 am by Krzysztof Pacula
As the car does not have a parking ticket on display, that entity issues a daily parking ticket. [read post]
2 Sep 2012, 7:22 am by Ira Meislik
And, to save you a trip to the mall, the range of standard size frames does not include 8-1/2 by 11 inches. [read post]