Search for: "Doe VI "
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5 Apr 2012, 6:26 pm
Titles V and VI - Relaxation of mandatory Exchange Act registration standard for record holders Increases number of record holders triggering mandatory registration to 2,000, no more than 500 of which may be unaccredited Excludes holders of employee benefit plan securities Increases thresholds for bank holding companies Implementation: Effective immediately. [read post]
15 Mar 2009, 6:37 pm
Medicare does not pay all medical expenses. [read post]
17 Jul 2012, 5:50 am
Does the answer depend on whether the tax interpretation is also a natural or obvious reading? [read post]
16 Aug 2016, 12:42 pm
That applies as much in Marxist Leninist states (to which the essay is directed) as it does in theocratic states (the clerical elite) and Western states (the socio-economic-political elites). [read post]
22 Dec 2023, 2:31 pm
Responding to this criticism, the agency wrote: “While Public Law 105–266 does not contain the term ‘‘suspension’’ it does provide authority for OPM to issue the type of sanctions that are characterized as suspensions in the proposed 890.1030–1041. [read post]
24 Sep 2010, 3:28 pm
vi. [read post]
13 Jul 2020, 2:59 pm
”[vi] Therefore, parties to a potential M&A transaction should disclose to each other whether they have obtained or applied for (or intend to apply for) a Main Street Loan early in their discussions and evaluate what impact the potential acquisition and even continued discussions about a potential acquisition may have on their respective Main Street Loan applications. [read post]
22 Sep 2011, 10:59 pm
Ltd. had the occasion to review the law relating to jurisdiction of criminal courts vis a vis the commission of acts / omissions constituting an offence in matters pertaining to Section 138 of the Negotiable Instruments Act. [read post]
9 Mar 2011, 8:28 am
Over the last two and a half years, and 400+ articles, can you imagine how many things… reports, studies, decisions, briefs, whatever… that I anxiously awaited, read through carefully, called to talk to others about, and generally cared deeply about just so I could write the best article possible about whatever the development in question was, so that my readers would be informed and not bored to tears at the same time? [read post]
14 Oct 2020, 2:45 pm
How Many Directors Does it Take? [read post]
24 Apr 2010, 7:17 am
(vi) Without prejudice to provisions governing the disclosure of price sensitive information, the disclosure of Non-Material Transactions approved notwithstanding the negative opinion of the independent directors, at least on a quarterly basis, with the simultaneous publication of the negative opinion. [read post]
16 May 2014, 6:22 pm
By Scott R. [read post]
21 Dec 2018, 10:43 am
(vi) A clinical psychologist as described in 42 C.F.R. [read post]
28 Nov 2011, 8:57 pm
MF Global's Missing Customer Funds and Its Implications on the Futures Industry By R. [read post]
24 Sep 2010, 8:28 am
Florida does not have a franchise registration/disclosure law. [read post]
19 Aug 2010, 2:50 pm
Doe A. v. [read post]
3 Apr 2023, 5:45 am
So, how does New York State law define the “intent to defraud” for the criminal offense of falsifying business records? [read post]
22 Jan 2019, 8:56 am
Guest Blog Post by Tyler Ochoa On October 11, 2018, President Trump signed into law H.R. 1551, the Orrin G. [read post]
16 Oct 2019, 2:33 pm
SIU Dental Audit Reviews by DentaQuest, Delta Dental and Cigna Can Ultimately Lead to Criminal Prosecution and Imprisonment. [read post]
24 Aug 2012, 4:23 pm
If the consumer does not have an SSN, a Tax Identification Number (TIN) or other unique identifier may be substituted. [read post]
