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1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
29 Dec 2010, 6:45 am
In addition, as we reported last year, the lower review thresholds of C$5 million have been repealed for the sensitive sectors of financial services, transportation services and uranium mining, leaving only cultural businesses subject to the C$5 million asset threshold for direct acquisitions of control and special review by Heritage Canada. 2. [read post]
23 Aug 2010, 1:22 pm
Landfill gas collected by the separate Middlesex County Utilities Authority (MCUA) and Edgeboro Disposal Inc. [read post]
5 Dec 2010, 4:27 pm
Note: This post is an abridged version of the article I wrote for the Autumn 2010 issue of Issues in Aviation Law and Policy, which is published by the International Aviation Law Institute of DePaul University College of Law. [read post]
21 Dec 2017, 9:22 pm
But Sao Paulo-based JBS S.A., which owns Greeley, CO-based JBS USA, is not just any company. [read post]
12 Apr 2010, 10:44 am
CARB enacted its transportation refrigeration unit rule, also known as the reefer rule, in 2004 and later obtained a waiver through the EPA. [read post]
30 Apr 2019, 10:23 am
Health plans must deliver electronic protected health information (“ePHI”) to electronic applications or software (“apps”) used by plan members, and are responsible under the Health Insurance Portability & Accountability Act (“HIPAA”) Privacy and Security Rules for the security of electronic protected health information (“ePHI”) on apps they sponsor or provide, according to new guidance from the Department of Health & Human Services… [read post]
18 Feb 2023, 9:45 am
See also Pittsburgh Press Co. v. [read post]
13 Dec 2007, 7:43 am
Fortunately, families and child advocates are coming together to discuss ways to improve health services for all children, including kids with special health care needs. [read post]
24 Oct 2018, 4:33 pm
By way of background, on September 20th, 2017, Securities and Exchange Commission (SEC) Chairman Jay Clayton announced a data breach into the SEC’s Electronic Data Gathering and Retrieval (EDGAR) system, a vast database that contains information about company earnings, share dealings by top executives and corporate activity such as mergers and acquisitions. [read post]
11 Apr 2013, 3:33 pm
The EEOC Determined in Mia Macy v. [read post]
19 Sep 2017, 3:55 pm
The case worked its way to the U.S. [read post]
10 May 2010, 1:16 pm
Washington Beef is owned by AgriBeef Co., a privately-held company in Boise, Idaho. [read post]
3 Dec 2015, 12:25 pm
” Next up is CRST Van Expedited, Inc. v. [read post]
21 May 2010, 7:22 am
Inc. [read post]
11 Feb 2011, 8:47 am
As a minor, City officials transported Ramos to and kept him at a group home for juveniles and the Log Cabin Ranch School, which is a post adjudication facility for male juveniles who have been adjudged delinquent. [read post]
31 Jul 2019, 11:43 am
§ 313, which requires iron and steel of completely U.S. origin on transportation, highway, and infrastructure projects. [read post]
9 Aug 2018, 2:37 pm
Harris Funeral Homes, Inc. v. [read post]
1 Apr 2019, 12:07 pm
Many businesses have learned the hard way that they meet the definition of “joint employer” when presented with a Labor Department demand that their business pay the back pay and penalties for another business’ FLSA violations. [read post]
1 Jan 2023, 4:00 am
Doxtator’s case separately from that of the co-accused. [read post]
