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21 May 2024, 9:01 pm
This narrower scope results from a number of critical changes from what the DOL proposed in the fall of 2023 (the “Proposal),2 and these changes limit the primary impact of the Final Rule to service providers in the retail investment space who recommend rollover transactions from an ERISA plan to an IRA or provide investment advice to IRAs, as well as to independent insurance producers who recommend non-securities-based annuities. [read post]
26 Jun 2024, 10:02 pm
Y also contested the jurisdiction of the ADCFC on three grounds: The ADCFC lacked territorial jurisdiction, as Y resides and works in Dubai, has no connection with Abu Dhabi and X presented a sham lease contract of an appartement located in Abu Dhabi in order to establish the jurisdiction of Abu Dhabi courts. [read post]
9 Apr 2019, 7:42 am
The primary purpose of the rape shield law is to keep the jury focused on what took place without passing judgment on the sexual mores of the alleged victim. [read post]
7 Apr 2010, 2:33 am
Excerpted from the MEMORANDUM OF LAW OF THE UNITED STATES TRUSTEE IN SUPPORT OF SANCTIONS AGAINST J.P. [read post]
4 Feb 2009, 9:01 pm
In this sense, the CDSA worked in opposition to one of its primary objectives and thus could be described as "arbitrary" or "unfair". [read post]
9 Mar 2017, 1:31 pm
The OIG places primary responsibility on drug manufacturers for ensuring that Part D members do not redeem copay coupons; however, pharmacies that accept coupons could also be held liable under the federal AKS, Civil Monetary Penalty (CMP) Law or the FCA. [read post]
30 Sep 2012, 8:51 pm
In January of 2012, the General Counsel of the USPTO issued a memorandum asserting that the accused practices constitute fair use, and the USPTO has intervened in two of the cases as a defendant and counterclaimant, seeking a declaration of noninfringement. [read post]
20 Mar 2023, 5:44 am
According to press reports, however, it appears state campaign finance crimes may be the primary or exclusive basis for the felony upgrade. [read post]
31 Aug 2018, 9:14 am
These are called the “underlying offenses,” and boil down to the illegal business operations that generated the money that needed to be laundered in order to be used in the marketplace. [read post]
15 Feb 2024, 9:05 pm
On January 24, 2024, the Securities and Exchange Commission (SEC) adopted final rules that impose significant additional procedural and disclosure requirements on initial public offerings (IPOs) by special purpose acquisition companies (SPACs) and in business combination transactions involving SPACs (de-SPACs). [read post]
11 Mar 2022, 11:36 am
Duties include: (1) Representing the Nation on water rights matters, including the adjudication of water rights in administrative, state and federal courts for the purpose of securing and protecting the Nation’s water rights; (2) Working directly and indirectly on settlement negotiations concerning the Nation’s water rights, including the implementation of successful settlements; (3) Working closely with legal and technical staff within the NNDOJ Water Rights and Natural Resources Units,… [read post]
18 Mar 2022, 11:31 am
Duties include: (1) Screening the public (attorneys, defendants, etc.) at the front door to ensure that they do not have weapons which could be used to harm the employees, public or themselves while in the court area; (2) Responding as necessary to remove the public or others if they are in unauthorized areas or are causing a disturbance to the public or employees of the Court and the Tribe; (3) Supervising the loading/unloading and security of prisoners transported to and from Court; (4) Standing… [read post]
11 Jan 2016, 9:07 pm
Although it does not adopt as a goal the spending of all of the income to be received, and does not devote the entire income to beneficiaries as they make applications[64 Misc.2d 236] to it, the plaintiff has never limited the amount of a grant in order to furnish funds to itself. [read post]
27 Mar 2024, 9:01 pm
Although the FDIC’s jurisdiction for bank-to-bank M&A is limited to transactions in which the FDIC is the acquiring bank’s primary federal regulator, as well as all merger or consolidation transactions between any IDI of any size and an uninsured institution, the Proposal is relevant to all near-term large bank M&A. [read post]
25 Oct 2023, 9:01 pm
”8 While acknowledging that supervisors did not fully appreciate the extent of SVB’s vulnerabilities as it grew in size and complexity and did not take sufficient steps to ensure that SVB fixed those problems quickly enough,9 the Barr Report blamed the staff’s omissions on two root causes: The tailoring mandated by EGRRCPA;10 and A shift in supervisory practices under the direction of the previous Vice Chair for Supervision, including pressure to reduce burden on… [read post]
22 Nov 2020, 5:43 pm
E/C authorized these medical providers as primary care physicians: Port of Miami Medical Clinic/Irwin M. [read post]
31 Oct 2009, 4:06 pm
In an order filed Friday in Miami, U.S. [read post]
3 Dec 2015, 1:53 pm
This year the California Legislature added over a dozen new employment laws, many of which take effect on January 1, 2016. [read post]
28 Jun 2019, 3:00 am
Senate, he reached out to an older colleague for help on one of his early legislative proposals: the courts were ordering racially segregated school districts to bus children to create more integrated classrooms, a practice Biden opposed and wanted to change. [read post]
17 Sep 2013, 10:04 am
A literary reputation is necessary in order to complete her national character; and she ought to encourage that variety & independence of genius, in which she is not excelled by any nation in Europe. [read post]
