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21 Nov 2010, 11:53 pm by Hedge Fund Lawyer
(ii) Any place of business, in the United States, as that term is defined in § 230.902(l) of this title; and (iii) The public, in the United States, as that term is defined in § 230.902(l) of this title. (3) Place of business has the same meaning as in § 275.222-1(a) of this title. (4) Assets under management means the regulatory assets under management as determined under Item 5.F of Form ADV (§ 279.1 of this title). [read post]
1 Jan 2024, 9:05 am by Stephan Futeral
Dynamic Content Management for Timely Updates in Website Design for Lawyers Legal landscapes are dynamic, with laws and regulations subject to change. [read post]
25 May 2010, 11:01 am by Hull and Hull LLP
  And one of the ways we can do that, of course, is to incorporate an early pay out of the money before the 21 years hits. [read post]
23 Jun 2009, 10:26 am
Incorporates interviews from a cross-section of structured settlement industry practitioners who support the assertion of common lump sum dissipation based on personal and anecdotal experience. [read post]
30 Aug 2010, 9:15 am by Larry Ribstein
If we fear that managers, even with the new proxy rule, can still manipulate shareholders, then why trust the shareholders to do anything? [read post]
24 Jul 2009, 9:21 am
  This is especially important for managers who may have had a prior track record with such claims or have had any actions brought against them by the SEC - incorporating GIPS compliance standards into the hedge fund practice will vindicate these managers of their past and help rebuild investor trust. [read post]
21 Mar 2022, 8:28 am by zola.support.team
Get trusted business law counsel from the team at Jones, Gregg, Creehan & Gerace. [read post]
21 Jan 2016, 4:24 am by Jason C. Gavejian
In summarizing the FDA’s goal, Schwartz said, “The FDA is encouraging medical device manufacturers to take a proactive approach to cybersecurity management of their medical devices…[o]nly when we work collaboratively and openly in a trusted environment, will we be able to best protect patient safety and stay ahead of cybersecurity threats. [read post]
30 Mar 2017, 9:44 am
--Bilateral Investment Treaties typically deal with investment and investment protection --Cuban Bits tend to focus on state prerogatives --Most others -internationalize national law -might discriminate in favor of foreign investors over domestic -stabilization provisions protect investment against domestic law -focus on expropriation; --Possibilities -Incorporate HR norms in BIT subject to stabilization protection -produce strong enforcement mechanism through arbitration -Early Study HERE… [read post]
15 Mar 2015, 9:46 am
The software system in question performs a number of functions, including delivering the video content, managing which content is available to which consumers and interfacing with the billing systems of FilmFlex's customers so that it can incorporate the fees for viewing the videos into their overall invoicing to their individual customers. [read post]
14 Jun 2023, 11:28 am by Brian Nussbaum
 Whether someone is incorporating a company (Delaware), setting up a trust (South Dakota), or avoiding taxes based on your residence (Wyoming), states enable problematic behavior based on their willingness to serve as “offshore” destinations onshore. [read post]
29 Jul 2013, 8:08 pm by Lanigan
  The use of asset protection planning is subject to the Uniform Fraudulent Transfer Act that was incorporated in Chapter 726 of the Florida Statutes. [read post]
29 Jun 2022, 3:20 am by Rob Robinson
Press Announcement (June 28, 2022) Consilio Announces Launch of Sightline for Investigations to Drive More Efficient Investigatory and Compliance Workflows Consilio provides an intuitive platform trusted by investigatory and legal teams to identify risk quickly and more efficiently than alternative solutions Consilio, a global leader in eDiscovery, document review, risk management, and legal consulting services, announced today the launch of Sightline for… [read post]
22 Jan 2016, 3:55 pm by Michele Berger
File the initial registration form (Form CT-1) with the California Attorney General’s Registry of Charitable Trusts. [read post]
6 Jan 2015, 10:25 pm by Jon Gelman
The Oregon attorney general prosecuted Nagy in 2011 on allegations of criminal anti-trust and racketeering. [read post]