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6 Mar 2024, 3:04 am
This circular applies to “digital assets”4 held on behalf of clients (client digital assets), including VAs, tokenised securities and other tokenised assets.5 It does not apply to custody of limited purpose digital tokens,6 or proprietary assets of an AI (or its group companies) not held on behalf of clients. [read post]
27 Jul 2017, 4:32 pm
DFARS 252.204-7012(b)(2)(ii)(A). [read post]
27 Jul 2017, 4:32 pm
DFARS 252.204-7012(b)(2)(ii)(A). [read post]
25 Jun 2014, 2:19 am
KAREN B. [read post]
24 Aug 2013, 2:52 am
” Restatement (First) of Torts § 757, cmt. b. [read post]
7 Feb 2013, 6:00 am
Editor Michael B. [read post]
25 Sep 2023, 9:00 am
Traditionally, companies that were mere conduits of information have not been considered to be assembling and evaluating information — and, hence, were not viewed as CRAs (see FTC’s 40 Years Report at 29). [read post]
5 Nov 2014, 6:30 am
Editor Michael B. [read post]
12 Jul 2023, 3:00 am
. Examples include: misclassifying employees as independent contractors; not having appropriate workers’ compensation insurance; failing to pay prevailing wage or overtime; or paying workers partially, late, or off the books. [read post]
11 Dec 2014, 4:19 am
B. [read post]
8 Dec 2016, 12:00 pm
My brother-in-law and I are starting a real estate company. [read post]
31 May 2015, 10:21 am
AMERICAN REPROGRAPHICS COMPANY, LLC, a Florida limited liability company, Appellee. 4th District.Torts -- Legal malpractice -- Discovery -- Depositions -- Non-party material witness -- Trial court did not depart from essential requirements of law by denying non-party's motion for protective order to prevent continuation of deposition -- As material witness, the fact that certain financial information may be disclosed is not sufficient reason, standing alone, to preclude… [read post]
30 Dec 2011, 11:23 am
Advisers to pooled investment vehicles may avoid both the quarterly statements and surprise examination requirements by having audited financial statements prepared in accordance with GAAP by an independent public accountant registered with the Public Company Accounting Oversight Board. [read post]
29 Feb 2016, 4:43 pm
The company petitioned the Supreme Court to resolve the split. [read post]
24 May 2012, 8:21 pm
Here, unlike in Kilgo, the terms that Stergiou asserts are essential—i.e., those terms describing the parties’ obligations to insure, maintain, and repair the collateral, the notice and cure periods for default, and the right of prepayment—do not define the undertaking in the rule 11 agreement to pay for the return of Stergiou’s stock in the GMF Companies. [read post]
3 Apr 2014, 5:03 pm
Exception & Limitation ReformsModerator: Andrew Gass, Latham & WatkinsJessica Litman, University of Michigan Law SchoolSaying that the most important reason for copyright is to encourage readers etc. to experience works of authorship might suggest that readers etc. have interests the law should pay attention to, and that’s controversial, though it shouldn’t be. [read post]
5 Apr 2016, 6:55 pm
As a precondition for any settlement agreement of a government investigation, the company (i.e., likely its general counsel) will be required to certify that the company provided the government with the names of all executives and other officers and agents involved in the alleged wrongdoing. [read post]
20 Aug 2008, 10:31 pm
§ 503(b)(1)(A). [read post]
30 Jan 2007, 3:28 am
Plaintiff's claim against Company is based solely on the alleged negligence of Company's Employee, Mr. [read post]