Search for: "Companies A, B, and C" Results 5921 - 5940 of 12,894
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27 Apr 2011, 8:28 am by Kara OBrien
The Dodd-Frank Act defines the term “private fund” to mean an issuer that relies on Section 3(c)(1) or 3(c)(7) of the Investment Company Act. [read post]
7 Nov 2016, 6:30 am by Tom Zagorsky
Private funds relying on section 3(c)(7) of the 1940 Act must, among other things, only admit qualified purchasers as investors; while, on the other hand, private funds relying on section 3(c)(1) of the 1940 Act may also admit accredited investors. [read post]
8 Jun 2014, 7:53 pm by Schachtman
  The company might also be subject to a False Claims Act case as well. [read post]
31 Jul 2008, 4:36 am
  Of course, it would seem that the existing factors already take that into account in assessing the "risks" to various parties under consideration (C) above, the impact on the structure of the businesses that are involved in the proceeding under consideration (D), and the fair return under clause (B). [read post]
18 Jun 2012, 9:50 pm by Mark Theodore
 Employee filed charges alleging a violation of Section 8(b)(1)(A). [read post]
13 Mar 2011, 1:15 pm by Francis G.X. Pileggi
AT&T provided the FCC with various documents, including discovery responses, invoices, emails with pricing and billing information, names and job descriptions of employees involved, and AT&T’s assessment of whether those employees had violated the company’s code of conduct. [read post]
24 May 2024, 7:22 am by Stefana
Related: LLC, S-Corp, & C-Corp: What’s Best for US Expats? [read post]
4 May 2011, 2:19 pm by David Jacobson
In B v Law Firm [2011] PrivCmrA 2 the complaint related to receipt of health records used in court proceedings by the defendant insurer’s law firm. [read post]
23 Jul 2013, 7:19 am by Mark S. Humphreys
Categories of persons who have standing to sure under the statute include: a) insured b) named beneficiaries c) intended third party beneficiaries d) agents e) claimants who relied on representations by the insurer. [read post]
7 Apr 2014, 11:20 am by Pat Muldowney
  Councilman James Vacca proposed a bill extending the NYCHRL’s protections to interns, who are defined in the bill as follows: “an individual who performs work for an employer on a temporary basis whose work: (a) provides training or supplements training given in an educational environment such that the employability of the individual performing the work may be enhanced; (b) provides experience for the benefit of the individual performing the work; and (c) is… [read post]
14 May 2020, 2:32 pm by Amy L. Peck
If the List A, B, or C documentation has been copied, legal counsel can assist you in examining the authenticity of the documentation. [read post]
26 Mar 2020, 9:51 am by Jay Butchko
  The tests are different for each type of commercial drivers’ license: Class A – for trucks that weigh more than 26,000 pounds and tow trailers or other vehicles above 10,000 pounds Class B – for buses and trailer-less trucks that weigh more than 26,000 pounds Class C – for buses and large vans that seat 16 or more people but weigh less than 26,000 pounds Commercial vehicle drivers must keep detailed records of their mileage, driving schedule, and… [read post]