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22 Aug 2012, 8:39 am
Sun Control Devices and Awnings Sun control devices and awnings are horizontal or vertical projections that prevent heat gain and provide glare-free natural light, thus reducing cooling and lighting demand and costs. [read post]
11 Jan 2011, 10:27 am
The rule explains that “essential facts” are “those required to (a) effectively service the customer’s account, (b) act in accordance with any special handling instructions for the account, (c) understand the authority of each person acting on behalf of the customer, and (d) comply with applicable laws, regulations, and rules. [read post]
21 May 2014, 9:01 pm by Neil H. Buchanan
It is possible for a group to qualify as a nonprofit “social welfare organization” under Section 501(c)(4) of the tax code, so long as the group devotes less than half of its revenues to political activities. [read post]
25 Oct 2022, 10:18 am by Michael Oykhman
Idem (3) Without restricting the generality of subsection (2), every one shall be deemed wilfully to attempt to obstruct, pervert or defeat the course of justice who in a judicial proceeding, existing or proposed, (a) dissuades or attempts to dissuade a person by threats, bribes or other corrupt means from giving evidence; (b) influences or attempts to influence by threats, bribes or other corrupt means a person in his conduct as a juror; or (c) accepts or obtains, agrees to accept or… [read post]
9 Jul 2023, 4:35 pm by INFORRM
A leading BBC presenter has been taken off air pending an investigation after claims emerged that he paid a teenager more than £35,000 for sexual images. [read post]
11 Jan 2011, 10:27 am
The rule explains that andldquo;essential factsandrdquo; are andldquo;those required to (a) effectively service the customerandrsquo;s account, (b) act in accordance with any special handling instructions for the account, (c) understand the authority of each person acting on behalf of the customer, and (d) comply with applicable laws, regulations, and rules.andrdquo; The know-your-customer obligation arises at the beginning of the customer-broker relationship and does not depend on whether… [read post]
1 Jul 2010, 6:30 am by Lucas A. Ferrara, Esq.
"  "I am very pleased that Richmond has been selected to receive the Cities of Service Leadership Grant," said Richmond Mayor Dwight C. [read post]
7 Jul 2010, 11:07 am by R. Grace Rodriguez, Esq.
BACKGROUNDIn December 2006, Terry and Michael Mabry refinanced the loan on theirhome in Corona from Paul Financial, borrowing about $700,000. [read post]
“Really the best day since he got elected,” said Kellyanne Conway, the president’s counselor, about a day on which 400 pages dropped into the public’s lap describing relentless presidential misconduct and serial engagements between his campaign and a foreign actor. [read post]
26 Dec 2017, 9:30 pm by Series of Essays
The Regulatory Review is pleased to highlight the top fifty pieces of 2017 authored by The Regulatory Review staff contributors. [read post]
13 Dec 2017, 9:36 am by Lorelie S. Masters and Paul T. Moura
In this final post in our Hunton & Williams Bermuda Form Arbitration Series, we discuss case law involving the Bermuda Form. [read post]