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24 Oct 2011, 2:00 am by Kara OBrien
A nonbank financial company identified for further review in Stage 1 will be subject in Stage 2 to a more granular, institution-specific analysis of the individual company’s risk profile, involving quantitative analysis and qualitative judgment by the Council. [read post]
28 Nov 2016, 7:34 am by WynnAndWynn
Under the new law, individuals will be allowed to engage in the following activities: • Private possession – up to 10 ounces inside your residence; • Public possession – up to 1ounce in public places; • Grow up to 6 marijuana plants in your home; • Give 1 ounce or less to another adult (21+ years) as a gift. [read post]
28 Aug 2018, 11:07 am by Robert Wernli, Jr.
Potential Consequences of a Section 5 Violation In light of the Tomahawk Order, it is important to understand the potential consequences of a Section 5 violation, which may include the following: 1.SEC Enforcement Action[1]: In addition to having the power to impose monetary penalties, the SEC can also bar an individual from serving as an officer or director of a public company for a period of several years. [read post]
23 Apr 2018, 4:16 am by Julius Stobbs
Birkenstock’s mark was registered in respect of orthopaedic footwear in class 10 and footwear generally in class 25. [read post]
15 Jan 2018, 8:09 am by Sami Z Azhari
Retail theft would also become a felony if the perpetrator had 10 prior felony convictions. [read post]
2 Mar 2023, 12:53 pm by Kevin LaCroix
Merely because the lawsuit has been filed does not mean that it is meritorious. [read post]
The Interim Rule clarifies that the PPP loans, to the extent not forgiven, will have: A 2-year term (decreased from the maximum maturity of 10 years under the Act), An interest rate of 1% (increased from prior Treasury guidance that set the interest rate at 0.5%) Principal and interest deferred for 6 months and no interest charged on forgiven amounts Small businesses and sole proprietorships can begin applying April 3, 2020, and independent contractors and self-employed… [read post]
20 Dec 2022, 3:54 pm by Charlie Mounts
NOTES [1] (See Teresa Stricker & Ryan McGinley-Stempel, “To Chalk or Not to Chalk: How the Sixth Circuit’s Recent Decision in Taylor v. [read post]
6 Feb 2012, 12:09 pm by John Lewis
In my opinion as a professional economist . . . it would not be worthwhile for an individual plaintiff . . . to pursue individual arbitration or litigation where the out-of-pocket costs, just for the expert economic study and services, would be at least several hundred thousand dollars, and might exceed $1 million. [read post]
5 Jan 2022, 1:50 am by Kevin Kaufman
Individuals and businesses have newfound mobility and are not giving it up. [read post]
13 Jul 2019, 1:05 pm by Vishnu Kannan, Margaret Taylor
The committee served Mazars with a subpoena for 10 years of Trump’s financial documents on April 15, and Trump sued on April 22. [read post]
19 Sep 2024, 9:24 am by Bill Caughman and Matthew Meiners
Pinnacle Homes, L.L.C., 2015-0087, p. 1 (La. 10/14/15); 180 So.3d 285, the Court held an individually licensed contractor is not a “professional” within the meaning of La. [read post]
9 Jul 2013, 1:56 pm by Stephen Bilkis
A defendant who takes an Alford-Serrano plea "does not accept responsibility for the offense." [read post]