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14 Jun 2023, 8:40 am
The SEC alleges that the SPAC shares and warrants are securities covered until Section 2(a)(1) of the Securities Act; therefore, he violated securities law when he falsified records, made untrue statements of material facts and omissions, and engaged in deceptive practices to defraud the investors. [read post]
4 May 2012, 6:05 am
The reforms would require contributors to place their USF contributions into a dedicated federal trust fund. [read post]
23 Sep 2011, 6:00 am
In a couple of particularly meaningful moments in the opinion, the Court: (1) disposes of the argument that, by “splitting” the note and deed of trust by transfer of the note to an entity other than the original lender, the note holder has somehow lost the right to foreclose on the deed of trust, and instead the Court held that assignment of the note in blank, carried with it the underlying security set out in the deed of trust and gave the… [read post]
12 Nov 2018, 2:10 pm
This follows recommendations by the Productivity Commission[2] and the Treasury’s Review into Open Banking conducted in 2017. [read post]
12 Apr 2022, 12:25 pm
Personal information must not be locked-in to a commercial tech “platform,” such as Facebook or a branded for-profit entity. [read post]
22 Dec 2020, 7:08 pm
The loans allow states with low balances in their unemployment trust funds to temporarily delay employer tax increases. [read post]
11 Feb 2010, 6:07 pm
This aspect of present law has allowed U.S. individuals to evade their tax obligations in the United States by setting up foreign shell corporations, partnerships and trusts and investing overseas through these shell entities. [read post]
15 Dec 2010, 11:39 am
(Silica) 1, 1-2 (Nov. 2003). [read post]
5 Oct 2010, 1:55 pm
Twenty-one days after that, the third-party sold the policy to a third entity for nearly $270,000. [read post]
2 Nov 2022, 5:51 am
To establish a trust A trust is a legal entity that allows you to own assets, such as real estate and money, even after your death. [read post]
18 May 2018, 9:14 am
An important part of the estate planning process involves the careful selection of individuals or entities that you trust to carry out the plan you put together. [read post]
17 May 2022, 10:36 am
The applying (or recertifying) company must: (1) be a small business; (2) with unconditional and direct majority ownership by a woman; and (3) with day-to-day and long-term management by a woman. 1. [read post]
20 Mar 2008, 6:00 am
Avoid these common schemes: 1. [read post]
26 May 2022, 10:00 am
The law states that the resumption can be rebutted by either: (1) fully complying with guidance from the government on due diligence, supply chain tracing, and supply chain management; or (2) other not yet defined “clear and convincing” evidence. [read post]
15 Jan 2023, 4:13 pm
§ 727(a)(1). [read post]
12 Feb 2024, 6:00 am
The Corporate Transparency Act became effective on January 1, 2024, with a one-year grace period until January 1, 2025, for covered entities created or registered before the effective date. [read post]
11 Jan 2016, 11:23 am
—the Structured Threat Information eXchange (STIX) and Trusted Automated eXchange of Indicator Information (TAXII). [read post]
22 Dec 2023, 12:36 pm
No Class 1 or Class 2 claimants: A personal representative of the deceased person’s estate may file a claim if Class 1 or Class 2 claimants are unavailable. [read post]
28 Jun 2011, 8:20 am
This investment worked as follows: (1) an entity called the Richard L. [read post]
8 Apr 2013, 10:16 pm
The brief also attaches a Request for Judicial Notice (a legal device asking a court to consider indisputable evidence, like the existence of documents previously filed in court) and Exhibit 1, Exhibit 2, Exhibit 3, Exhibit 4, and Exhibit 5. [read post]
