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14 Dec 2020, 11:59 am
Thus, the SEC does not disclose any information that may reveal a whistleblower’s identity. [read post]
17 Feb 2016, 6:54 pm
That case comes to mind readily, but I expect that there are similar cases, some of which have been featured on these pages over the last 10 years. [read post]
1 Aug 2017, 7:22 am
How does this happen? [read post]
21 Mar 2011, 12:00 pm
§§ 379h(d)(1), 379h(k), 379h(a)(1)(F)-(G). [read post]
16 Jul 2015, 3:45 am
As a practical matter, does the staff treat the Chair as the CEO (boss) and generally do what the Chair says? [read post]
5 Apr 2018, 7:55 pm
The TSI affidavit’s failure to identify the entity whose records were to be deemed and admitted as trustworthy extends to at least two of the entities involved in the private origination and securitization of student loans under the National Collegiate brand that most people have never heard of: (1) the First Marblehead Corporation, a signatory to the Pool Supplement and the underlying Note Purchase… [read post]
25 Nov 2019, 2:14 pm
Bars and restaurants are no longer allowed to provide cannabis consumption areas. (410 ILCS 82/35) Licensed Activities Allows Early Approval Adult Use Cultivation License holders to process and transport cannabis-infused products. (410 ILCS 705/1-10) Allows Early Approval Adult Use Dispensing License holder to sell cannabis-infused products. (410 ILCS 705/1-10) A licensed dispensing organization must contract with a licensed private security contractor to provide… [read post]
23 Dec 2018, 7:53 am
No. 1-1 at 48, 81-84.) [read post]
14 Apr 2023, 3:42 pm
P.] 10. [read post]
22 Feb 2023, 1:07 pm
Stroud is General Counsel at Unified Patents – an organization often adverse to litigation-funded entities.[1] He is also an adjunct professor at American University Washington College of Law. [read post]
20 Mar 2012, 9:16 am
If a home is owned in a legal entity then the actual tax payable to SARS will be as much as a third higher than last year, taking into account that the R2m exemption does not apply. [read post]
9 Apr 2024, 9:35 am
Data quality processes Market Watch 78 outlines the 10 most common IRD rejection messages and the number of records rejected for each in 2023. [read post]
The Save Our Stages Act – Time for Eligible Businesses to Get Ready for Their Audition (Part 2 of 2)
14 Jan 2021, 3:24 pm
FOOTNOTES [1] The SOS Act does not have a general employee size eligibility limitation analogous to the PPP. [read post]
The Save Our Stages Act – Time for Eligible Businesses to Get Ready for Their Audition (Part 2 of 2)
14 Jan 2021, 4:10 pm
FOOTNOTES [1] The SOS Act does not have a general employee size eligibility limitation analogous to the PPP. [read post]
19 Jul 2018, 5:47 pm
Challenges for compliance include the fact that the Consolidated List is constantly being updated and in any event does not reveal the connections of named persons. [read post]
4 Feb 2011, 7:42 am
The SEC’s ratio of examiners to examined entities is completely different than most financial regulators (which usually enjoy 1:1). [read post]
28 Aug 2009, 6:56 am
The final policy does not contain this requirement. [read post]
8 Oct 2012, 9:43 am
” What does this mean? [read post]
16 Feb 2011, 10:00 pm
(ii) SINGLE MEMBER LIMITED LIABILITY COMPANY - If the investor fund is a single member limited liability company that is disregarded as an entity separate from its owner, the credit allowed under subsection (a) may be claimed by such limited liability company's owner, if such owner is a person subject to the tax under this title. (4) EXCLUSION - The term “qualified investor” does not include -- (A) a person controlling at least 50 percent of the qualified small… [read post]
12 Oct 2018, 6:00 am
Section 1 of RIPA prohibits the unlawful interception of communication in the course of transmission unless authorized by a Section 5 warrant, which must be approved by the secretary of state. [read post]
