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17 Apr 2011, 4:25 pm
The Defendant Entities are liable to the Government for a sum of money representing the amount of property, funds, or monetary instruments involved in the money laundering offenses described above, in an amount that is no less than $1.5 billion for the PokerStars Entities; $1 billion for the Full Tilt Poker Entities; and $500 million for the Absolute Poker/Ultimate Bet Entities. [read post]
19 Mar 2007, 1:46 am
Guarantee of Bank Debt Does Not Create A Financing Arrangement [Reg. 1.881-3(e), Ex. 1]21. [read post]
22 May 2011, 4:02 am
One should note the decision of the European Court in C-144/10 BVG v JP Morgan Chase (12th May, 2011: Third Chamber), which held that where a bank sues to enforce the obligations of a swap contract which is valid according to its governing law, and the corporate defendant raises by way of defence the contention that its constitution or constitutional law deprived it of legal power to enter into the contract, the matter is not one to which Article 22.2 of the Brussels I Regulation applies,… [read post]
2 Sep 2009, 12:16 am
It seems money has the same effect on the religious right as it does for the rest of us. [read post]
22 Nov 2013, 5:00 am
Question #10 - Employment Based Immigration – GREEN CARD How does the USCIS determine your Priority Date? [read post]
12 Apr 2013, 1:13 pm
Nuclear Waste Technical Review Board addressed issues relating to: 1. [read post]
13 Dec 2018, 7:17 pm
The OEIGWG held its first session from 6 to 10 July 2015. [read post]
4 Feb 2010, 1:14 pm
However, the letter refers to a situation where the cap-subject H-1B was filed after 4/1 that year, so that theoretically the petition could be approved, just for a 10/1 start date. [read post]
7 Nov 2016, 2:47 pm
If adopted, the Proposal will go into effect on January 1, 2017, and Covered Entities would have 180 days from the effective date to comply with the requirements. [read post]
27 Dec 2011, 6:13 am
Huff Docket: 11-208 Issue: (1) Whether Brigham City v. [read post]
14 Nov 2014, 8:18 am
Lee: “(1) how state law defines the entity; (2) what degree of control the State maintains over the entity; (3) where the entity derives its funds; and (4) who is responsible for judgments against the entity. [read post]
12 Jan 2024, 7:35 am
While “carbon neutral” “may be understood by manufacturers, distributors, and other entities within the industry, the common consumer may attach a layperson’s understanding to the term. [read post]
9 Apr 2014, 1:50 pm
ONC defines small and medium-sized practices as those including 1-10 healthcare providers. [read post]
10 Dec 2019, 4:50 pm
”[1] The asserted legal authority for these PLI warrants’[2] was SCA § 2703(c)(1)(A). [read post]
21 Jun 2011, 8:53 am
§ 1395(n)(n)(a)(1). 42 U.S.C. 1395(n)(n)(b) provides 10 general exceptions which allow referrals between physicians and such entities which maintain financial relationships. [read post]
30 Oct 2012, 10:28 am
Entities subject to its jurisdiction have numerous affirmative action obligations. [read post]
14 Jan 2010, 9:15 pm
. **** Short Definition An Eligible Contract Participant generally means: Financial Institutions Insurance Companies Mutual Funds Certain commodity pools with $5 million or more of assets Certain organizations with, generally, $10 million or more of assets ERISA plans with $5 million or more of assets Certain governmental entities Certain broker-dealers and investment banks FCMs Floor brokers An individual with generally $10 million or more of assets Certain brokers… [read post]
23 Nov 2018, 2:33 am
ARTIST RIGHTS WATCH COUNTDOWN TO MECHANICAL LICENSING COLLECTIVE LAUNCH WEEK 6 KEY DATES SCHEDULE FROM ENACTMENT DATE (10/11/18) TO LICENSE AVAILABILITY DATE (1/1/21) EVENT ACCCOMPLISHED WHO OWNS? [read post]
3 Apr 2020, 3:44 pm
Likewise, any paid leave employers may have provided for COVID-19 related reasons prior to April 1, 2020 does not count toward these paid leave obligations. [read post]
30 Aug 2023, 10:56 am
If one of the aforementioned entities is part of an ultimate partnership that owns the facility, such entity must own at least a 1% interest in each material item of partnership income, gain, loss deduction and credit and be a managing member at all times throughout the existence of the partnership for the partnership to be eligible for the reserved capacity limitation. [read post]
