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17 Sep 2023, 6:30 am
N/A The term “Large” applies to a company or, where that company is a parent of a consolidated group, a group meeting two of the following tests: (a) balance sheet total exceeding EUR 20 million; (b) net turnover exceeding EUR 40 million; and (c) more than 250 employees. [read post]
17 Sep 2023, 6:30 am
N/A The term “Large” applies to a company or, where that company is a parent of a consolidated group, a group meeting two of the following tests: (a) balance sheet total exceeding EUR 20 million; (b) net turnover exceeding EUR 40 million; and (c) more than 250 employees. [read post]
2 Nov 2009, 2:25 pm by Matthew Sanderson
Factors to be considered include (A) whether or not the two companies are both in the same industry; (B) whether or not both companies are registered with their state of incorporation; (C) whether or not both companies are registered in the same state or different states; and (D) whether the name is registered at the U.S. [read post]
21 Sep 2012, 12:25 pm
Zone Program Integrity Contractors (ZPICs) are charged with detecting fraud, waste and abuse in Medicare Parts A, B, C, D, Durable Medical Equipment, Prosthetics, and Orthotics Suppliers (DMEPOS), Home Health and Hospice agencies (HH+H), and Medi-Medi (a partnership between Medicaid and Medicare designed to enhance collaboration between the two programs to reduce fraud, waste and abuse). [read post]
20 Feb 2009, 1:39 pm
I just got an email telling me that the Balance Nutrition Bars I ordered have been recalled b/c of that peanut butter salmonella thing. [read post]
29 Apr 2018, 5:40 am by Mark S. Humphreys
The 2004, Texas Supreme Court opinion, Old American County Mutual Fire Insurance Company v. [read post]
29 Jun 2010, 7:14 pm
Bona Fide Compensation for Service Provided: HUD's RESPA guidance rule says that Section 8(c) allows payment of bona fide compensation for services actually performed. [read post]
17 Jan 2010, 3:56 am by Durga Rao Vanayam
 “10E. (4C) Every Bench referred to in sub-section (4B) shall have powers which are vested in a Court under the Code of Civil Procedure, 1908 (5 of 1908), while trying a suit, in respect of the following matters, namely:-(a) discovery and inspection of documents or to other material objects producible as evidence;(b) enforcing the attendance of witnesses and requiring the deposit of their expenses;(c)compelling the production of documents or other material objects… [read post]
17 Jan 2010, 3:52 am by Durga Rao
“10E. (4C) Every Bench referred to in sub-section (4B) shall have powers which are vested in a Court under the Code of Civil Procedure, 1908 (5 of 1908), while trying a suit, in respect of the following matters, namely:- (a) discovery and inspection of documents or to other material objects producible as evidence; (b) enforcing the attendance of witnesses and requiring the deposit of their expenses; (c)compelling the production of documents or other material objects… [read post]
25 Jul 2013, 6:21 am by Rebecca Tushnet
  Action Ink sent a C&D, to which A-B responded that it would neither C nor D since it wasn’t infringing. [read post]
26 Apr 2022, 12:19 am by JP Sarmiento
In our brief, we clearly demonstrated that our client met the requirements set forth in the INA §203(b)(1)(C). [read post]
14 Feb 2019, 7:09 am by Leonard L. Gordon and Matthew S. Renick
The letters warned that the companies were making drug claims in violation of Section 201(g)(1)(B) of the FD&C Act and unsubstantiated disease claims under Section 12 of the FTC Act. [read post]
18 Feb 2022, 8:47 am by Rebecca Tushnet
Could compile similar evidence b/c the harm is the same: consumers are deceived into buying products that are not legitimate. [read post]
14 Apr 2021, 3:51 pm by Doug Cornelius
To pull the pieces together, private funds are exempt from the Investment Company Act under Section 3(c)(1) or Section 3(c)(7). [read post]