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8 Mar 2023, 9:22 am
Specifically, in this case, the Court found that the accountant falsely recorded on the client-partnership’s income tax returns the personal expenses of one of the three partners as “case preparation expenses” of the client-partnership even though the accountant knew that deducting those expenses as client-partnership expenses would reduce the profits available to be distributed to the other two partners in the client-partnership. [read post]
12 Jun 2019, 8:20 am
The law also requires hotels to maintain and distribute policies to their employees and guests regarding the panic buttons. [read post]
13 Jan 2021, 5:08 pm
Pharmacists must complete required training, administer an FDA-approved vaccine, administer according to the vaccination schedule, and follow record-keeping and reporting requirements. [read post]
20 Sep 2010, 5:28 am
There is no record of Chuchi having had his initial appearance. [read post]
30 Sep 2008, 1:18 am
If a document is delivered by electronic means, delivery is complete at the time of transmission. (4) By publication in a periodical that is circulated primarily to members of the association. (5) If the association broadcasts television programming for the purpose of distributing information on association business to its members, by inclusion in the programming. (6) A method of delivery provided in a recorded provision of the governing documents. (7) Any other method of delivery,… [read post]
4 Aug 2009, 5:00 am
Juveniles who successfully complete this program will avoid trial or criminal record. [read post]
19 May 2010, 4:44 pm
The victim’s boyfriend had been out on bail awaiting sentencing for drug distribution and living at her house at the time of her murder. [read post]
26 Oct 2011, 11:24 am
(NYSE:MAR) announced the approval of the spin-off of Marriott Vacations Worldwide Corporation through the distribution of shares to holders of Marriott International common stock. [read post]
15 Feb 2008, 12:54 am
Users can also host, record and playback online conferences that include voice, screen share and chat. [read post]
18 May 2010, 10:30 am
Then let us know too.A record of last year's discussion is in the members' area of the MSC page on the BIALL website. [read post]
13 May 2012, 5:00 am
Number of nursing homes in New Mexico: 71 Patients living in New Mexico nursing homes: 5,570 Occupancy rates of New Mexico nursing homes: 81.6% Average number of deficiencies at each New Mexico nursing home: 6.1 Percent of New Mexico nursing homes with serious deficiencies for actual harm to patient: 29.6% Most common deficiencies at New Mexico nursing homes: Comprehensive Care Plans, Unnecessary Drugs, Clinical Records Distribution of ownership of New Mexico nursing homes: 69 %… [read post]
7 Sep 2017, 12:48 pm
For example, if a beneficiary is known to have bad spending or saving habits, the trustee of your trust can be directed not to distribute any monies or assets to that beneficiary unless the spending beneficiary shows by a check register or other record keeping system that he or she is spending monies responsibly in the eyes of the trustee. [read post]
17 Jan 2012, 7:44 pm
” Instead, the court observed, it would be “a full-on deposition during which [the account holder] who plaintiff admits is likely not represented by counsel, may unwarily incriminate himself on the record before he has even been named as a defendant and served with process. [read post]
13 May 2020, 3:00 am
Campaign Finance Canada: “Illegal Lobbyist Donations Not Significant Enough to Warrant Prosecution: Report” by Graeme Wood for Powder River Peak Elections North Carolina: “The Southern Democrat with the Power to Shut Down Trump’s Convention” by Maya King for Politico Ethics National: “Federal Watchdog to Examine Official’s Role in Tribal Fund Distribution” by Emily Cochrane and Mark Walker for New York Times National: “Democrats Accuse… [read post]
16 Sep 2009, 1:19 pm
Police distributed fliers in Robinson's new neighborhood, alerting residents that he was living there. [read post]
23 Sep 2017, 12:43 pm
This is also true for large distributions to charities a deceased person would not normally have given money to or did not have a record of supporting during his or her lifetime. [read post]
15 Feb 2011, 3:56 am
Prosecutors claim to have recorded conversations in which Mariano describes the alleged scheme. [read post]
4 May 2009, 4:30 am
If you are an investment adviser, you need to conduct your diligence on the investment choices you distribute. [read post]
8 Jun 2011, 11:12 am
NOTE: My legal services include family law, divorce, child support, litigation, arbitration, mediation, child custody and visitation, alimony, equitable distribution, separation agreements, palimony, PSA, property settlement agreement, premarital and prenuptial agreements, midmarriage and marital agreements. [read post]
12 Dec 2016, 11:16 am
But, in an age when Internet publishers can, with a few clicks, distribute revenge porn, medical records, and sex tapes—all of it truthful and accurate—courts are having second thoughts about guaranteeing First Amendment protection. [read post]