Search for: "SECTION 13 OFFICER" Results 6061 - 6080 of 7,763
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22 Mar 2011, 8:41 am by Kara OBrien
§ 103.175(f)). [13] See definition of correspondent account at 31 C.F.R. [read post]
22 Mar 2011, 4:50 am
On December 13, 2010, the Whisleblower Office submitted its annual report to Congress, and indicated that it received more than 5000 cases in fiscal year 2009, 460 of which will likely qualify for an award. [read post]
21 Mar 2011, 6:40 pm
Section 101(a)(13)(A) of the INA as amended by Section 301 of the IIRIRA, provides that the terms "admission" and "admitted" mean the lawful entry of an alien into the U.S. after inspection and authorization by an immigration officer. [read post]
21 Mar 2011, 7:42 am by Kara OBrien
Section 766 of the Dodd-Frank Act, enacted in July 2010, added a new subsection (o) to Section 13 of the Exchange Act providing that, for purposes of Section 13 (which relates to reporting requirements for greater-than-five-percent holders of a class of registered, voting equity securities) and Section 16 (which relates to disclosure and short-swing profit recovery with respect to directors, officers and greater-than-10-percent… [read post]
20 Mar 2011, 4:01 pm by Oliver G. Randl
The request for re-establishment was refused in a document dated February 13, 2006. [read post]
20 Mar 2011, 9:55 am by Aidan O'Neill QC, Matrix
In refusing the substance of this appeal, the appeal court held that testimony of the police officers having seen the ring did not constitute “new evidence” but that, even if it did, the verdict could not be regarded as a “miscarriage of justice” (in terms of section 106(1) of the Criminal Procedure (Scotland) Act 1995) which would otherwise require the quashing of the conviction, with or without permission for a retrial. [read post]
20 Mar 2011, 5:31 am by Blog Editorial
  The issues are (1) whether the power of the Sea Fish Industry Authority to impose a levy under section 4 of the Fisheries Act 1981 extends to sea fish or sea fish products which are “landed” in a non-UK country and then imported into the UK; and (2) if the power does so extend to imported fish, whether the levy is contrary to articles 28 and 30 of the Treaty on the Functioning of the European Union as an impermissible charge having an effect equivalent to a customs duty,… [read post]
19 Mar 2011, 8:34 am by mjpetro
Lopez’s probation was revoked for his failure to report to his state probation officer after his 2006deportation. [read post]
18 Mar 2011, 3:21 am by David Lynn
Following these consultations, the SEC determined to propose to readopt, without any changes, portions of the rules enabling determinations of beneficial ownership to be made for purposes of Exchange Act Sections 13(d), 13(g) and 16 of the Exchange Act. [read post]
16 Mar 2011, 6:00 pm by Aidan O'Neill QC, Matrix.
… We would agree that the section 57(2) vires control is a core feature of the devolution settlement in relation to the position of members of the Scottish Executive. [read post]
16 Mar 2011, 3:25 pm by Rebecca Tushnet
FTC is also considering expanding COPPA, which applies to those under 13. [read post]
15 Mar 2011, 1:30 pm by Administrator
For a given course, a GSI attends and helps facilitate faculty lectures, organizes and teaches discussion sections, grades examinations and papers, holds office hours, and provides individual mentoring of undergraduate students. [read post]
14 Mar 2011, 4:01 pm by Oliver G. Randl
[3.1] With the telephone consultation of 25 January 2008, the new representative was informally requested by a formalities officer of the EPO to file an authorisation. [read post]
14 Mar 2011, 12:10 pm
  "Immediate family" means a person's spouse, natural or adopted children, parents and siblings and the natural or adopted children, parents and siblings of the person's spouse. 13. [read post]
14 Mar 2011, 10:46 am by Bill Raftery
Existing law (Mississippi Code Sections 45-9-101(13) and 97-37-7(2)) were relative restrictive in terms of carrying: 45-9-1010(13): No license issued pursuant to this section shall authorize any person to carry a stun gun, concealed pistol or revolver into…any courthouse; any courtroom, except that nothing in this section shall preclude a judge from carrying a concealed weapon or determining who will carry a concealed weapon in his… [read post]
13 Mar 2011, 8:37 pm by cdw
” [via the Tennessee Supreme Court’s Clerk Office] Terrance Williams v. [read post]
13 Mar 2011, 8:33 pm by Francis G.X. Pileggi
(the “Board”) wrongfully refused an earlier demand by the shareholder that Morgan Stanley must initiate litigation against certain officers and directors for alleged wrongs arising out of the involvement by the company with auction rate securities. [read post]
13 Mar 2011, 4:01 pm by Oliver G. Randl
Consequently, the EPO issued a notification that the European application corresponding to IA was deemed to be withdrawn.As regards DA, the Receiving Section (RS) issued a communication noting a loss of rights pursuant to R 112(1) on 15 October 2008 informing the applicant that the application would not be dealt with as a divisional application because IA could not be recognised as a pending European patent application, since it had not validly entered into the European phase.The applicant… [read post]