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28 Sep 2012, 12:04 am
In view of the above discussion, we hold that the High Court in exercise of its inherent powers can quash criminal proceedings or FIR or complaint and Section 320 of the Code does not limit or affect the powers under Section 482 of the Code. [read post]
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]
17 Jul 2012, 5:50 am by JB
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 by Robert Liles
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]
”[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 by Mandelman
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]
(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]
28 Nov 2011, 8:57 pm
MF Global's Missing Customer Funds and Its Implications on the Futures Industry By R. [read post]
3 Apr 2023, 5:45 am by Ryan Goodman
  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 by Eric Goldman
Guest Blog Post by Tyler Ochoa On October 11, 2018, President Trump signed into law H.R. 1551, the Orrin G. [read post]