Search for: "*1**u.s. v. Poole"
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15 Jan 2014, 12:11 am
The various regulators investigating the issue include the U.S. [read post]
7 Jan 2014, 7:02 pm
Robinson Dep. 51:1–14. [read post]
7 Jan 2014, 5:34 pm
” 1. [read post]
6 Jan 2014, 11:20 pm
Supreme Court’s 1988 decision in Basic, Inc. v. [read post]
3 Jan 2014, 7:43 am
Law v. [read post]
30 Dec 2013, 6:36 am
U.S. v. [read post]
28 Dec 2013, 6:22 am
And more importantly, plaintiffs in these cases have failed to allege facts that would demonstrate that federal law substantially pressures them to retain their plans, and thus (allegedly) to violate religious obligations.1. [read post]
20 Dec 2013, 6:17 am
Janis, 384 U.S. 1, 7—8 (1966) (right to plead not guilty). [read post]
20 Dec 2013, 6:05 am
U.S. v. [read post]
4 Dec 2013, 9:07 am
FATCA will require certain financial institutions to identify and disclose direct and indirect U.S. investors and withhold U.S. income tax on nonresident aliens and foreign corporations, or be subject to a 30% U.S. withholding tax on payments they receive from U.S. sources (the “FATCA Tax”). [read post]
30 Oct 2013, 11:47 am
” See Securities and Exchange Commission v. [read post]
28 Oct 2013, 9:16 am
Visa Now Needed for U.S. [read post]
26 Oct 2013, 7:09 pm
--Marvin v. [read post]
21 Aug 2013, 2:30 pm
Co., 388 U.S. 395 (1967); Noohi v. [read post]
21 Aug 2013, 3:23 am
South-Eastern Underwriters Association, 322 U.S. 533, 562 (1944), when Congress passed the McCarron – Ferguson Act (15 U.S.C. [read post]
9 Aug 2013, 9:24 am
Stewart v. [read post]
7 Aug 2013, 6:30 am
This “non-Asian” group is not found in the applicable regulations and is not ordinarily included in discussions of U.S. demographics. [read post]
27 Jul 2013, 9:36 pm
Against the backdrop of a recently agreed upon Path Forward with the European Commission on cross-border derivatives regulation, the CFTC voted 3-1 to adopt final guidance to provide greater legal certainty and clarity to U.S. and non-U.S. market participants regarding their obligations under the Commodity Exchange Act with respect to their cross-border swaps activities. [read post]
12 Jul 2013, 12:12 pm
” The rule defines “covered persons” as: (i) the issuer, (ii) the issuer’s predecessors and affiliated issuers, (iii) directors and certain officers, general partners and managing members of the issuer, (iv) 20 percent beneficial owners of the issuer, (v) promoters, (vi) investment managers and principals of pooled investment funds, and (vii) persons compensated for soliciting investors as well as the general partners, directors, officers, an [read post]
11 Jul 2013, 6:19 pm
Economic Organization After the Lineamientos 552 1. [read post]
