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15 Dec 2022, 4:00 am by CFM Admin
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
1 Dec 2023, 4:40 am by Beatrice Yahia
”  ISRAEL-HAMAS WAR —  REGIONAL RESPONSE Qatari and Egyptian negotiators are continuing to work on brokering a two-day extension to the fighting pause, the head of Egypt’s State Information Service said yesterday in a statement. [read post]
20 May 2010, 10:15 am by Steven G. Pearl
“In a footnote, we added that the “plaintiff . . . ha[d] not persuaded us that one may infer from the history and purposes of section 1194 a clear legislative intent to depart, in the application of that statute, from the common law understanding of who qualifies as an employer. [read post]
14 Apr 2023, 4:29 am by centerforartlaw
” Spending down means that the organization continues spending money in the same way it has before, such as giving grants, but simply doing so at an accelerated rate.[6] Unfortunately, many other nonprofits rely on continuing grants from grantmakers, so the “spend-and-close” style of grantmaking is not a sustainable source of funding, especially for nonprofit organizations in niche areas.[7] Internal Revenue Service The actual process of dissolution is… [read post]
10 Jun 2019, 11:58 am by Vishnu Kannan
.: The Center for Strategic and International Studies will host an event entitled, “Representative Adam Smith on the FY2020 National Defense Authorization Act,” this conversation with the Chairman of the House Armed Services Committee takes place in advance of the markup of the F2020 National Defense Authorization Act. [read post]
25 Feb 2019, 5:00 am by Lev Sugarman
Liaison to Aspen Institute administrative departments including Senior Management, Accounting, Information Technology Services, and General Administration. [read post]
19 Feb 2019, 3:15 pm by Lev Sugarman
Liaison to Aspen Institute administrative departments including Senior Management, Accounting, Information Technology Services, and General Administration. [read post]
9 Mar 2007, 3:10 pm
The Society of Settlement Planners (SSP) hosted its 2007 Annual Meeting March 7-8 at the Crystal Gateway Marriott in Arlington, Virginia under the direction of 2006 SSP President Chuck Derenne and Program Chairperson Richard Risk. [read post]
31 Mar 2010, 1:20 pm by WIMS
" Also included in the announcement were landmark car and truck fuel standards, key efforts being carried out by the Department of Defense to enhance energy security, and an effort to green the Federal vehicle fleet. [read post]
7 Mar 2012, 5:54 am by Rob Robinson
Denies Request to Compel Party to Turn Over Facebook Login Information - bit.ly/yEZJgS (Justin Capuano) Mock Trial at RSA Conference: Trust, but Verify Authenticated Users - bit.ly/xYXq1C (Sean Doherty) New York’s 1st Department Weighs In on ESI Preservation - bit.ly/ylijSO (Mark Berman) New York Federal Court on the Discoverability of Social Media Evidence - bit.ly/AwIgHl (Niki Black) Non-Parties Beware: You Are Not Immune from ESI Discovery… [read post]
25 Dec 2016, 10:01 pm by News Desk
An agreement between Blue Bell and the Texas State Department of Health Services requires the company to pay $175,000 within 30 days of the signing of the agreement. [read post]
18 Apr 2023, 5:48 am by Elizabeth Goitein
Indeed, the fact that purely foreign communications could be handled by internet service providers inside the United States — which, under FISA as originally enacted, would have triggered the requirement to obtain a probable-cause order — is one of the main reasons the government sought to “modernize” FISA in 2008 through the enactment of Section 702. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” Global Financial Integrity estimated revenues from the cultural property market to be worth approximately $1.2 billion to $1.6 billion annually, the Antiquities Coalition reported, and “this market operates with a business model inherent with risk, including the ability to acquire and sell products with little to no proof of ownership, the use of anonymity in sales and auctions, and, of course, the ability to transact businesses in cash. [read post]
While mobile commerce currently represents 22 percent of all U.S. digital commerce revenue, it is expected to jump to 50 percent  by 2017. [read post]
5 Jun 2020, 3:00 am by Jim Sedor
Domenech was earlier found to have met in 2017 with attorneys for his former employer, the Texas Public Policy Foundation, while the conservative think tank and the Interior Department were battling over a lawsuit, creating the appearance of a conflict-of-interest. [read post]
2 Dec 2021, 2:55 am by Kevin Kaufman
”[20] These operations hurt governments, who lose out on revenue; consumers, because the products often don’t adhere to health standards; legal businesses, which cannot compete with illicit products; and the general respect of the law. [read post]
2 Dec 2019, 6:05 am by Michael Geist
This was viewed as a really effective revenue stream for for ISOC. [read post]