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7 Dec 2020, 1:16 pm by Robert Chesney
In fact, the opening lines of section 1752(c)(1)(C) seem rather strong on this point, describing the NCD as lead agency for “coordination of implementation” of national strategies and policies. [read post]
18 Sep 2008, 10:25 pm
The fatal error of the Rhodes's is that in Ohio, a trust is not an entity capable of taking title; it is the Trustee, not the trust itself, who holds title to trust property. [read post]
17 Oct 2009, 8:42 am
" The phrase "professional radiology services" was deemed to include "creating, reading and interpreting radiological images, [and] related professional services such as [1] the selection of suitable radiologist, [2] the selection of a radiology site with appropriate equipment and personnel, as well as [3] collecting fees for such services. [read post]
28 Sep 2011, 8:14 am by William McGrath
RBC Capital settled by agreeing to: (1) cease and desist from committing or causing any violations of Sections 17(a)(2) and 17(a)(3) of the 1933 Act; and (2) pay $30.4 million that will be distributed in varying amounts to the school districts through a Fair Fund. [read post]
15 Sep 2008, 7:23 pm
., No. 073041 "In a claim concerning the distribution of proceeds received from the sale of certain assets in a statutory trust created pursuant to the Perishable Agricultural Commodities Act (PACA), grant of co-plaintiff's motion to turnover PACA assets and summary judgment for defendant is affirmed where: 1) a secured creditor's lien does not constitute a transfer of PACA trust assets within the terms of the statute; and 2) proceeds generated… [read post]
24 Feb 2022, 1:39 pm
 The (1) FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia February 24, 2022 along with (2)Press Releases: U.S. [read post]
9 Jun 2016, 2:37 am by Stephen Page
It applies to ALL disposal of an entity (like a company or a trust) where the majority of the assets are taxable real estate ( i.e. other than the family home under $2 million, presumably). [read post]
19 Sep 2013, 6:52 am by Greg Daugherty
 The specific issues for the Sun Funds were whether (1) they were under common control with the organization required to contribute (SBI), and (2) each of them was a “trade or business. [read post]
11 Oct 2010, 1:13 pm by Business Law Post
Out of 84,207 new companies in 2006, 49% were LLCs, 47% were corporations, 3% were limited partnerships and the remaining 1% - limited liability partnerships and business trusts. [read post]
5 Jan 2013, 5:05 pm by mrlibrarian
We won't bite your head off and you'll be patting yourself on your back in no time.Resolution #2:  Listen and trust the Librarian (we actually do know what we're talking about). [read post]
13 Nov 2012, 9:08 pm by Tim Banks @TM_Banks
Public and private entities must be transparent about profiling, the way profiles are assembled and the purposes for which they are being used. 2. [read post]
7 Jan 2013, 8:07 am
Resolution #2:  Listen and trust the Librarian (we actually do know what we're talking about). [read post]
31 Mar 2013, 8:43 am by Jacobs Paul
Code, § 499c, (1) "article" means any object, material, device, or substance or copy thereof, including any writing, record, recording, drawing, sample, specimen, prototype, model, photograph, microorganism, blueprint, or map; (2) "representing" means describing, depicting, containing, constituting, reflecting, or recording; (3) "trade secret" means information, including a formula, pattern, compilation, program, device, method, technique, or process that derives… [read post]
24 Dec 2009, 10:25 am by Hedge Fund Lawyer
Definition of QEP A qualified eligible person is an investor who fits into one of two distinct groups: (1) investors who do not need to meet the portfolio requirement and (2) investors who need to meet the portfolio requirement. 1. [read post]
13 Jun 2011, 10:07 am by Kali Borkoski
This morning, the Court granted four new cases: 1. [read post]