Search for: "Trust Entities 1-2"
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30 Dec 2020, 7:55 am
The legal industry is not yet where it should be in use of technology, but 2020 pushed it forward by leaps and bounds. 2. [read post]
28 Dec 2020, 10:19 am
Civil False Claims Act Cases Brought Against Hospice Agencies: Overall, settlements and judgments under the Federal civil False Claims Act [2] are anticipated to be at historic lows when comparing Fiscal Year (FY) 2020 to previous years. [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]
22 Dec 2020, 9:43 am
The first training must be held by January 1, 2021 and thereafter must be held every two years. [read post]
17 Dec 2020, 4:21 pm
For the first half of 2020, the OAG kept everyone on their toes, issuing multiple rounds of modifications to the regulations before submitting final regs to the Office of Administrative Law on June 1. [read post]
EU data governance regulation – A wave of digital, regulatory and antitrust reform begins – Part Two
17 Dec 2020, 8:23 am
Engendering trust The voluntary compliance of such registered entities with a set of requirements should foster trust that data made available for altruistic purposes serves the general interest. [read post]
17 Dec 2020, 8:16 am
Data sharing service providers: creating a new legal regime for so-called “data sharing service providers” in relation to both personal and non-personal data, who will: (1) be the only third parties able to run data exchanges (often referred to as “trusts” for “data pools”) envisaged by the DGR (including common European data spaces, described below); and (2) have to be neutral as regards the data exchanged, including by being… [read post]
16 Dec 2020, 3:00 am
Trust (9th Cir. 2020) 979 F.3d 1209. [read post]
15 Dec 2020, 8:30 am
B144346, 2002 WL 1292996, *2-*3 (Cal. [read post]
9 Dec 2020, 2:13 pm
These cases hinged on schemes to inflate earnings or cooking up fake holdings and hiding debt through the use of special purpose vehicles or special purposes entities. [read post]
7 Dec 2020, 1:16 pm
In fact, the opening lines of section 1752(c)(1)(C) seem rather strong on this point, describing the NCD as lead agency for “coordination of implementation” of national strategies and policies. [read post]
5 Dec 2020, 10:36 am
The basic form of corporate governance involves three tiers of leadership: (1) shareholders, (2) a board of directors, and (3) officers or executives. [read post]
3 Dec 2020, 9:00 pm
Here are five distinct steps that should be addressed throughout the change to a digital format. 1. [read post]
3 Dec 2020, 8:30 pm
New York Times – Luis Ferré-Sadurní and Jessie McKinley | Published: 12/2/2020 After all the votes had been counted in a heated U.S. [read post]
3 Dec 2020, 8:40 am
Trust. [read post]
2 Dec 2020, 3:09 am
This might be Step 1. [read post]
1 Dec 2020, 3:00 am
The district court entered a judgment for the plaintiff, awarded $1 million in nominal damages, and denied the State’s renewed motion for judgment as a matter of law (“JMOL”). [read post]
1 Dec 2020, 1:55 am
(For the full list of extenders, see Appendix Table 1.) [read post]
30 Nov 2020, 12:41 pm
Oct. 21, 2020) ___ So. 3d ___ (slip op.). [2] Economic nexus is the position taken by some states that a nonresident entity can be subjected to tax because it earns revenue in the state, regardless of whether the nonresident has any physical presence in the taxing state] [3] South Dakota v. [read post]
24 Nov 2020, 4:59 pm
According to the National Transportation Safety Board’s final report on the collision, while the vehicle operator was, in fact, the probable cause of the accident, “[c]ontributing to the crash were the Uber Advanced Technologies Group’s (1) inadequate safety risk assessment procedures, (2) ineffective oversight of vehicle operators, and (3) lack of adequate mechanisms for addressing operators’ automation complacency—all a consequence of its inadequate… [read post]
