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16 Oct 2012, 11:32 am
The law, which fully goes into effect in January 2013, allows a company to raise as much as $1 million annually from individual investors. [read post]
4 Jan 2018, 2:18 pm
The total amount of open automotive loan balances has grown by 66 billion in just 1 year. [read post]
25 May 2022, 2:48 pm
Through the CFTC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide the agency with original information that leads to a successful enforcement action, are entitled to a monetary award of 10-30% of funds collected by the government. [read post]
30 Aug 2012, 8:43 am
As a result, through the credits available to both spouses, a married couple can shield up to $10 million (indexed for inflation) from federal estate tax, and individuals can transfer significant wealth to their descendants through gifting. [read post]
2 May 2024, 2:25 am
Two particular complaints were raised: That the definition of a SLAPP in clause 2(1) requires a court to make a subjective judgment as to the intent of the claimant. [read post]
20 Dec 2022, 1:34 pm
Whistleblowers would be entitled to an amount of at least 10% of the sanctions collected as a result of the whistleblower’s tip. [read post]
3 Sep 2024, 7:08 am
1. [read post]
3 Sep 2024, 7:08 am
1. [read post]
11 Aug 2014, 5:00 am
Federal penalties include up to 10 years in prison and fines up to $2 million. [read post]
7 Jan 2012, 3:11 am
There are also quantitative investment limits for QFIs, being 5% (individual) and 10% (aggregate) in the paid up share capital of an Indian company.The Government’s press release appears to be an expression of regulatory intention. [read post]
3 Oct 2008, 11:00 pm
1. [read post]
8 Jun 2011, 9:57 am
”Vancouver lawyer Cameron Ward, who has represented families in 10 B.C. cases relating to injury or death of individuals at the hands of police, said: “It is change that has been long overdue. [read post]
25 May 2022, 2:48 pm
Through the CFTC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide the agency with original information that leads to a successful enforcement action, are entitled to a monetary award of 10-30% of funds collected by the government. [read post]
31 Jan 2008, 6:36 am
There is no evidence that suggests a dangerous individual was inside the home which would authorize the officers' entry. [read post]
21 Jun 2016, 9:13 am
However, when monetary sanctions in an action exceed $1 million, whistleblower awards can range from 10 to 30 percent of the money the SEC collects, so the SEC likely secured between $56 and $170 million in the action. [read post]
13 Sep 2011, 7:57 pm
Judicial Panel on Multidistrict Litigation is not likely to schedule a hearing on the petition until at least December 1, when they are scheduled to hold a hearing session in Savannah, Georgia. [read post]
16 Apr 2012, 10:01 pm
This post adapted from the article, “10 Steps Your Company Should Take When Responding to a Subpoena” by Ben Klubes, James Parkinson, and John Kromer, originally published in Bloomberg Law Reports: Banking & Finance, Vol. 4, No. 8, August 1, 2011. [read post]
16 Apr 2023, 11:34 am
The SECURE Act, however, takes away this provision, instead allowing beneficiaries to receive funds for 10 years instead of across their entire lives. [read post]
23 Sep 2013, 10:01 pm
§ 1003.2(c)(1). [read post]
9 Apr 2013, 6:58 am
[@nicolegulotta] Top 5 #philanthropy strategies for #nextgendonors : 1 due diligence 2 root causes 3 impact 4 systemic change 5 peer recommendations [@church01] "It's easier for individuals to organize without organizations." [read post]
