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19 Apr 2024, 9:27 am by CFM Admin
A qualifying venture capital fund is a venture capital fund which, by virtue of its being under the applicable dollar threshold in aggregate capital contributions and uncalled committed capital, is exempted from the 100 beneficial owner limitation of Section 3(c)(1) of the Investment Company Act of 1940, as amended, and may instead raise capital from up to 250 beneficial owners. [read post]
15 Apr 2024, 9:01 pm by renholding
Reflecting the importance of master account access and its implications for the dual banking system, several third parties, including former Senator Toomey, weighed in on the Custodia case, either as expert witnesses for one of the parties or as interested persons. [read post]
15 Apr 2024, 6:43 pm by Samantha Beck
While the CHOPD program is related to disruptions in payments either directly from from Change Healthcare or through a third party, those payments do not have to have completely ceased and a provider/supplier does not have to indicate how much of a disruption that they have encountered. [read post]
15 Apr 2024, 6:00 pm by Josh Blackman
It's because, if you file in the San Francisco Division of the Northern District of California, or in the Greenbelt Division in Maryland, you have a 100% chance of drawing a judge appointed by a President of a particular party. [read post]
11 Apr 2024, 9:48 pm by Hugh Rennie
The Iowa bill is slated to take effect on July 1, 2024. [read post]
8 Apr 2024, 9:01 pm by renholding
The Executive Order does not purport to restrict all transactions within its ambit, nor does it establish a mandatory data localization regime. [read post]
5 Apr 2024, 6:00 am by Jim Sedor
House Bill 227 would raise the gift ban limit to public officials and employees to $100 per occasion and $500 per year. [read post]
3 Apr 2024, 9:33 pm by Administrator
Gagnon, 2006 SCC 17, [2006] 1 S.C.R. 621). [read post]
2 Apr 2024, 4:19 pm by Alastair Clarke
IRCC, however, does not ban this conduct. [read post]