Search for: "DOES ENTITIES 1-10"
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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]
23 Sep 2024, 10:00 am
Does your workplace have frequent visitors, clients, patients, or other members of the public that may be at increased risk of opioid overdose? [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]
26 Jul 2010, 11:50 am
It takes time (estimated as 52 posts or 1-2 years) before a blog will generate business, but when it does, it pays off. [read post]
2 Apr 2007, 3:06 pm
Who qualifies as an employee and who is an independent contractor, how to avoid discrimination claims and what to do when you are forced to discipline or terminate an employee - these are the themes this week.Here's a description of my aspect of it: Optional Materials:The Importance of having an employment handbook for your organization.Interview with Charles Krugel, Employment Law Attorney and Consultant. (10 min.)What does "Employment-at-Will" really mean? [read post]
30 Apr 2010, 11:57 am
So what does Mr. [read post]
15 Sep 2010, 6:00 am
Sept. 10, 2010) [read post]
16 Oct 2006, 10:18 am
What does China think of the rule? [read post]
29 Apr 2019, 5:01 am
The proposal would rise roughly $1 trillion. [read post]
25 Nov 2013, 7:22 pm
The professors' suggestion here to reward non-settlement does not provide me with any confidence that overall litigation costs will be reduced. [read post]
17 Jan 2023, 8:30 am
What does NIS2 require entities to do? [read post]
6 Oct 2021, 12:12 pm
10. [read post]
24 Apr 2020, 11:55 am
According to “a document circulated among Crossfire Hurricane team members and supervisors in early October 2016,” the individual, referred to a Person 1, had “historical contact with persons and entities suspected of being linked to [Russian Intelligence Services (RIS)]. [read post]
7 Dec 2020, 12:39 am
What happens, if you accidently declare yourself a small entity, even though you are a large entity, and thus pay the wrong fee? [read post]
4 Nov 2010, 5:45 am
Dura Automotive Systems, Inc. (6th Cir. 11/3/10) [pdf], the 6th Circuit dismissed the claims of any of the plaintiffs who are not disabled under the ADA. [read post]
29 Jul 2020, 1:07 pm
See Secs. 140(ag)(1) & 185(e)(10). [read post]
