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29 Feb 2012, 5:00 am
The rule does list specific entities in its definition of “financial institution. [read post]
12 Jun 2022, 9:01 pm
The significant deviations are as follows: 1. [read post]
11 Dec 2023, 1:18 pm
An “Inactive Entity” is an entity that: (A) was in existence on or before January 1, 2020; (B) is not engaged in active business; (C) is not directly or indirectly owned by any foreign person; (D) has not had any change in ownership in the preceding 12 months; (E) has not sent or received funds in an amount greater than $1,000, either directly or through any financial account in which the entity or any affiliate of the entity had an… [read post]
9 Mar 2018, 3:57 am
The Tort Immunity Act does not affect the right to obtain relief “other than damages” from a governmental entity. [read post]
9 Mar 2018, 3:57 am
The Tort Immunity Act does not affect the right to obtain relief “other than damages” from a governmental entity. [read post]
1 Dec 2020, 4:27 pm
I make the case in Part 1 of this post that there are good policy reasons why Section 1(2) of the Defamation Act 2013 (“the 2013 Act”) does not always best serve the public interest. [read post]
28 Jul 2010, 9:42 am
What’s amazing is that the $1 billion award was actually less than 10 percent of the original judgment of $10.53 billion. [read post]
20 Nov 2022, 9:01 pm
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
19 Feb 2013, 4:56 pm
I have only analyzed the provisions which were not discussed earlier.Article 1 of TPP requires that “Each Party shall, at a minimum, give effect to this Chapter. [read post]
Female basketball referee was not an "employee" and can't sue under Title VII for sex discrimination
26 Jan 2021, 6:30 am
She does not allege that the schools exercised meaningful control over how games are officiated. [read post]
2 Jun 2023, 12:02 am
Co. of Pittsburgh, PA, No. 1:20-cv-810 (AJT/JFA), 2021 WL 4555188, at *2 (E.D. [read post]
6 Jun 2021, 9:20 am
A sleeping spouse or paramour does not have the same incapacity and is fundamentally different from a person who is “unconscious, or physically unable to communicate lack of consent. [read post]
9 Jul 2014, 5:20 pm
It should be noted that FAA’s statutory mandate does not include governance of property outside the airport, 79 Fed.Reg. 23302. [read post]
9 Jul 2014, 5:20 pm
It should be noted that FAA’s statutory mandate does not include governance of property outside the airport, 79 Fed.Reg. 23302. [read post]
5 Sep 2023, 9:53 am
The new law also leaves open the possibility that, after June 1, 2025, other government actions with respect to genetic data would require a warrant. [read post]
31 Mar 2020, 6:32 am
Likewise, the IRS has for some time now taxed series as separate entities, and therefore does not view them as simply nothing more than subsidiary extensions or DBAs of a parent entity. [read post]
9 Jul 2020, 9:01 am
Performance Supply, Complaint ¶ 41 (Apr. 10, 2020). [read post]
8 Jan 2016, 8:12 am
Scheiner, Attorneys for the Injured, at 1-800-646-1210. [read post]
12 Sep 2016, 11:21 am
POTENTIAL TARGET MARKET FOR THE INITIATIVE AND COMPARISON TO OTHER VISAS The U.S. does not presently have an E-1/E-2 treaty with China and India. [read post]
8 Jan 2018, 6:00 am
It would then be up to Iran and the other parties to the agreement, the P5+1 and the EU, to decide how to move forward. [read post]
