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26 Jun 2012, 11:10 am
The disclosures also support the participant-level disclosures that plan fiduciaries must distribute later this year (by August 30 for calendar year plans). [read post]
1 Nov 2007, 12:25 am
AOL's records indicated the account belonged to RypkaRypka faces up to 20 years if convicted on a distributing child pornography charge. [read post]
10 Mar 2011, 3:26 pm
Additionally, pharmacy records disclosed an abnormally high rate and amount of prescriptions issued by Dr. [read post]
8 Oct 2011, 12:03 am
Good diet, they say, lots of cheese; good child care and relatively equal income distribution (the Netherlands Gini index, on not-quite-up-to-date data; comes in at about 31, versus the US (and world average) number of 41.Walking the streets of Amsterdam, I'd have to agree that there are plenty of tall Dutch. [read post]
28 Dec 2006, 12:12 pm
Although convicted of distribution of cocaine, the defendant argues that there was insufficient evidence that he attempted to constructively possessed cocaine. [read post]
9 Jan 2012, 8:45 am
Psystar has filed a petition for cert with the US Supreme Court in its long-running dispute with Apple over Psystar's distribution of "mac clones. [read post]
20 Sep 2011, 7:11 pm
In order to make these patients and others appear qualified to receive American Therapeutic services, Duran and others falsified patient records at “charting parties. [read post]
26 Aug 2010, 7:37 pm
The total egg recall has involved more than 500 million eggs distributed directly to 22 states and secondarily to other states. [read post]
12 Mar 2017, 7:05 pm
Consequently, preneed sellers up for their second preneed audit are receiving notices that request the following reports and documents: A current statement from your state or federally chartered financial institution/s authorized to exercise trust powers in Missouri of any preneed trust account/s that you have identifying the payments, earnings, and distributions for each active preneed contract A current statement from any/all applicable insurance companies with which you have… [read post]
14 Jan 2013, 2:00 am
Tennessee Code Annotated § 36-4-121(c)(4) requires the trial court to consider “the relative ability of each party for future acquisitions of capital assets” in its division and distribution of marital property. [read post]
27 Sep 2011, 2:28 pm
Shipping records indicate that oysters harvested from this area were distributed to establishments in 23 states and four foreign countries. [read post]
3 Apr 2011, 10:45 pm
Forensic accountants will scrutinize the financial records, looking for discrepancies, inconsistencies and missing funds. [read post]
13 Oct 2008, 12:07 am
When first released a few weeks ago, it broke the download record within 24 hours. [read post]
30 Mar 2012, 11:48 am
Maintain records of training certification and of training materials. [read post]
1,800,000 Pounds of Hamburger Recalled from Massachusetts, Michigan, Missouri, and Ohio after 11 Ill
18 May 2014, 11:39 pm
There was no distribution of the products to the Department of Defense, the National School Lunch Program, or catalog/internet sales. [read post]
30 Dec 2010, 11:44 am
Did that person or people have a criminal record for drug offenses. [read post]
18 Oct 2007, 11:21 am
The facts are scarce in this unpublished disposition, but it appears that the defendant in Wanton pleaded guilty to distributing more than 50 grams of crack and received a bottom-of-the-range sentence of 135 months in prison. [read post]
28 May 2013, 2:45 pm
Josh Mishell Last year, the Federal Communications Commission ruled that Comcast broke antitrust laws by carrying the Tennis Channel on a programming tier less widely distributed than the one on which Comcast carried the Golf Channel and Versus. [read post]
30 Dec 2016, 8:32 am
RIAA Exec: 2017 Will be a “Critical Year” for Music Law (Q&A) — Finally, The Hollywood Reporter speaks with RIAA General Counsel Steve Marks to get his take on what litigation and legislative efforts the recording industry is keeping an eye on in 2016. [read post]
22 Jan 2019, 12:57 pm
FINRA sent a letter to Mandell asking him for on-the-record testimony in relation to a potential violation of Section 5 of the Securities Act of 1933, which regulates the timeline and distribution process for issuers who offer securities for sale. [read post]
