Search for: "Trust Entities 1-2"
Results 41 - 60
of 2,882
Sort by Relevance
|
Sort by Date
30 Apr 2024, 3:30 am
CEOs & CFOs do not qualify, and the Pilot Program will initially only apply to disclosures involving certain types of criminal conduct involving corporations: 1. [read post]
25 Apr 2024, 11:28 pm
The claimant’s case was that the DC Fund assets remaining with the defendant were held on trust by the defendant for the claimant and other investors in the DC Fund and were not subject to the BVI liquidation proceedings. [read post]
25 Apr 2024, 9:05 pm
ENDNOTES [1] Securities and Exchange Commission v. [read post]
24 Apr 2024, 4:00 am
(Currently, the Law Society’s board has 31 members: 25 elected lawyers and 6 appointed lay benchers.) 5 directors are elected by and from among lawyers. 2 directors are elected by and from among notaries public (who are not also lawyers). 2 directors are elected by and from among licensed paralegals — unless there are fewer than 50 licensed paralegals in the province, in which case these 2 directors are appointed by a majority of other directors on the… [read post]
19 Apr 2024, 11:00 am
A vote is scheduled for May 2. [read post]
17 Apr 2024, 7:05 am
For more information about that entity’s role, see number 10 above, Gary Farro. [read post]
16 Apr 2024, 3:43 am
Under traditional copyright law, creative works are granted protection based on the principle of originality, which requires human authorship and a modicum of creativity.[1] This protection extends to various forms of expression, including literary works, visual art, music, and film.[2] However, AI-generated art blurs the lines of authorship, as it is often the result of collaborative efforts between human artists and machine algorithms. [read post]
15 Apr 2024, 9:01 pm
Tier 2 institutions would be subject to “an intermediate level of review. [read post]
11 Apr 2024, 9:05 am
This article will provide a primer that contextualizes those aspects of a 501(c)(4) compared to another commonly used structure, the private foundation. [1] What is a 501(c)(4)? [read post]
10 Apr 2024, 3:02 am
Also, see Contract Services Employee Trust v. [read post]
5 Apr 2024, 9:38 am
The legal basis for this sharing is a “legal obligation” under Art. 6(1)(c) GDPR and the Art. 9(2)(i) or (j) GDPR derogation for health data. [read post]
4 Apr 2024, 5:51 am
” DOJ proposes defining this term to apply to (1) specifically listed categories and combinations of covered personal identifiers (not all personally identifiable information); (2) precise geolocation data; (3) biometric identifiers; (4) human genomic data; (5) personal health data; and (6) personal financial data. [read post]
3 Apr 2024, 9:03 pm
Nobody can challenge these diktats because they are not final agency action, but compliance is mandatory for an entity wishing to avoid SEC delays, denials, and enforcement and examination scrutiny. [read post]
3 Apr 2024, 9:01 pm
After all, every lawyer here knows what the test is to determine whether a crypto asset was offered and sold as an “investment contract,” and therefore a security: it’s the Howey test.[1] It’s not the “essential ingredients” test,[2] or the Beanie Baby test,[3] or some other test that industry folks might like to create for themselves. [read post]
3 Apr 2024, 1:14 pm
Ross-Stearn quit, the Huffmans, as well as Dukes, hired 2 accountants to help them submit all the individuals’ and Dukes-affiliated entities’ tax returns. [read post]
3 Apr 2024, 6:24 am
The data user must identify an appropriate legal basis for its intended use, such as legitimate interest (Art. 6(1)(f) GDPR). [read post]
1 Apr 2024, 7:24 am
United States, 467 U.S. 1, 10 (1984). [read post]
31 Mar 2024, 9:05 pm
Requirement 2: Contestability. [read post]
31 Mar 2024, 9:01 pm
The acquirer has composite and management ratings of 1 or 2 under the Uniform Financial Institution Ratings System (UFIRS) or ROCA rating system. [read post]
29 Mar 2024, 7:28 pm
They have the capacity to help shape society and the environment – raising local wages, improving working conditions, building trust with communities, and operating sustainably. [read post]
