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7 Aug 2022, 8:30 am
Fifty-six of the approved fraudulent organizations applied using Internal Revenue Service (IRS) Form 1023-EZ, which requires minimal information from applicants. [read post]
1 Jun 2014, 10:09 am
What is their approach to reviews of your internal processes? [read post]
17 Oct 2008, 6:38 pm
A VALID RISK ASSESSMENT DOES NOT BY DEFINITION PRECLUDE "INSUFFICIENT EVIDENCE": Even if there is an international standard, evidence may be (or have become) insufficient (and thus allow for provisional measures under 5.7), depending e.g. on your level of protection (para. 694). [read post]
23 Mar 2009, 10:48 pm
Compared to many of the national systems of private international law of non-contractual obligations, Rome II will bring significant changes and several new solutions. [read post]
26 Mar 2008, 4:15 am
A look at recent case law in the U.S. and EU (e.g. [read post]
1 May 2024, 7:58 am
Helpfully, the MODPA provides that controllers and processors are not restricted from their ability to engage in an enumerated list of processing activities (e.g., protecting against and investigating fraud and security incidents and for internal use to perform certain internal operations reasonably anticipated by consumers), although only to the extent such processing is reasonably necessary and proportionate to the enumerated purposes. [read post]
20 Sep 2010, 2:38 am
Practical, although a little basic in parts (e.g. advising mediators to smile when they greet the parties!). [read post]
23 Feb 2023, 10:36 am
There also could be differences in interpretation amongst districts – e.g., those who have a reputation for being aggressive – leading to potential forum shopping. [read post]
25 Jul 2023, 11:19 am
Many companies have policies and internal controls (e.g., customer screening and IP address blocking) meant to prevent prohibited transactions. [read post]
10 Sep 2019, 2:00 am
In other words, the critical analysis in same-sex sexual harassment claims is whether members of one sex are exposed to disadvantageous terms or conditions of employment (e.g., a hostile work environment) to which members of the other sex are not exposed. [read post]
23 Feb 2023, 8:58 am
There also could be differences in interpretation amongst districts – e.g., those who have a reputation for being aggressive – leading to potential forum shopping. [read post]
16 May 2024, 12:14 pm
The tool search Practical Law, internal documents and documents filed with the SEC. [read post]
27 Mar 2023, 3:32 pm
CISA provides a range of resources designed to assist entities who seek to implement the CPGs, including a CPG Worksheet to help entities prioritize, track, and communicate regarding CPG implementation and a CPG Full Data Matrix, which provides the details of each CPG and mappings to other cybersecurity standards, including NIST Special Publication 800-53 and the International Organization for Standardization and International Electrotechnical Commission… [read post]
12 Oct 2008, 2:06 pm
What is known as the "non-natural person rule", in IRC Section 72(u), provides that if an annuity contract is held by a person who is not a natural person (e.g., a corporation) the annuity is not treated as an annuity contract for tax purposes. [read post]
26 Feb 2011, 8:23 am
See, e.g., Bethel School Dist. [read post]
4 Sep 2009, 7:30 am
Sarkozy has appointed Michel Camdessus (the former head of the International Monetary Fund) as head of a new entity empowered to ensure that the banks that have received financial support from the French state (e.g., Société Générale, BNP Paribas, Crédit Agricole S.A.) provide bonuses to their 100 highest-paid traders in line with these principles. [read post]
3 Apr 2019, 9:05 pm
Primary producers for vegetables (e.g. asparagus, mushrooms) are not inspected by official or private bodies. [read post]
31 Jul 2009, 12:35 am
" (Internal quotation marks omitted). [read post]
26 Aug 2016, 3:33 pm
USCIS proposes an initial two-year grant of parole to a qualifying “International Entrepreneur,” with one additional three-year renewal allowed. [read post]
23 Jun 2019, 9:16 am
Even with the easier previous exclusion requests, my firm’s international trade lawyers had to turn down a rash of companies seeking our assistance only days before the filing deadlines. [read post]
