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5 Jun 2024, 12:15 am
  Thus, entities such as banks, investment companies, certain pooled investment funds and the like would be subject to California's disclosure requirements but exempted under the CTA. [read post]
4 Jun 2024, 9:01 pm by Michael C. Dorf
At state colleges and universities, government provides substantial sums. [read post]
4 Jun 2024, 7:23 pm by Sabrina I. Pacifici
But over time, executives’ enthusiasm wanes, commercial incentives take over, and the team is gradually de-funded. [read post]
4 Jun 2024, 3:09 pm by Yosi Yahoudai
Laurie Zephyrin, senior vice president for advancing health equity at the Commonwealth Fund, said in a news release. [read post]
4 Jun 2024, 11:01 am by Law Offices of Daniel A. Hunt
Escrow and Reserve Funds For missing heirs, the administrator of the estate may set aside their share in an escrow or reserve account. [read post]
4 Jun 2024, 9:32 am by Guest Author
And the opinion of seven Justices in the very recent CFPB funding case—finding the arrangements Congress made for its funding within the permissible meaning for the Constitution’s Appropriations Clause—offers real hope, in my judgment, for limits as well on other assaults on “the administrative state. [read post]
4 Jun 2024, 7:58 am by Ellena Erskine
Savage, Los Angeles Times) More Supreme Court Security Funds Proposed by House Republicans (Suzanne Monyak, Bloomberg Law) Can State Supreme Courts Preserve—or Expand—Rights? [read post]
4 Jun 2024, 7:37 am by jeffreynewmanadmin
Some of the funds raised come from state backed investment funds and also large financial institutions such as the Commercial Bank of China. [read post]
4 Jun 2024, 5:50 am by Sadie Mayhew
  The Federal Anti-Kickback Statute strictly prohibits offering or paying anything of value to influence referrals of items or services covered by Medicare and other federally funded programs. [read post]
4 Jun 2024, 4:57 am by Beatrice Yahia
  The United States yesterday urged the U.N. [read post]
4 Jun 2024, 2:56 am by Patrick Bracher (ZA)
The suggestion that liability should be imposed on the investment manager, said the court, “needs merely to be stated to appreciate its absurdity”. [read post]
3 Jun 2024, 11:15 pm by Jehl Law Group, PLLC
Report to authorities: Contact Adult Protective Services or other state agencies responsible for investigating nursing home abuse and file a formal complaint. [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Partnership Taxation: Partnership Distributions under Code Section 731 Section 367(b) Proposed Regulations on Triangular Reorganizations and Inbound Nonrecognition Transactions Proposed Regulations on Transfer of Clean Vehicle Credits Under I.R.C. [read post]
3 Jun 2024, 9:05 pm by Victoria Hawekotte
The law also removed the funding cap for OPTN contracts and instructed the Government Accountability Office to review the OPTN’s historical financing. [read post]
3 Jun 2024, 9:00 pm by Jon May
Indeed, thirteen states, have had these words removed from their ethical rules. [read post]
3 Jun 2024, 8:00 pm by Yosha Law
Indiana Code 34-51-3-6 states that although the victim is awarded a monetary amount for punitive damages, 75% of the award goes directly to the state’s Violent Crime Victims Compensation Fund. [read post]