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29 Oct 2014, 2:24 pm
A physician shall . . . be honest in all professional interactions, and strive to report physicians . . . engaging in fraud or deception, to appropriate entities. [read post]
13 Jul 2011, 9:11 am
Person or entity “recruiting or referring” an individual for employment, within 12 months. [read post]
21 Sep 2015, 7:07 am
Most of the 2015 legislative changes to our Probate and Trust Codes were rolled into House Bill 343, which I reported on here. [read post]
27 Jul 2020, 11:54 am
LEXIS 2979, at *2–3 (N.Y. [read post]
25 Aug 2010, 11:26 pm
It is always necessary to seek out the advice of an attorney before you take any legal action whatsoever. [1] Allen, supra at 208 (1970). [2] Sheridan, supra at 315 (1953). [3] Id. [4] Ferree v. [read post]
30 Apr 2024, 3:30 am
CEOs & CFOs do not qualify, and the Pilot Program will initially only apply to disclosures involving certain types of criminal conduct involving corporations: 1. [read post]
26 Mar 2017, 6:26 am
Bratton and Levitin give a detailed account of the Second Circuit's Marblegate opinion, a 2-1 decision that seems to authorize very aggressive use of the exit consent technique. [read post]
28 Dec 2007, 12:35 pm
The court rejected the concept that a trust should be impressed on specific assets received by a corporation or a successor entity after dissolution, as means of extending the period during which claims may be pursued.Bottom line: DGCL Section 278 requires that claims be brought within 3 years of a corporation's dissolution. [read post]
30 Jul 2012, 9:52 am
This opinion discusses issues of (1) judicial notice, (2) MERS’ ability to foreclose, and (3) the pleading of a violation of Section 2923.5. [read post]
1 Nov 2010, 3:00 am
1. [read post]
12 Sep 2012, 11:36 am
FAR 28.203-2(b)(5). [read post]
23 Dec 2022, 12:34 pm
(e) and (f)(2)(B).) [read post]
28 Feb 2016, 6:49 am
Starting with the tips: Tip #1: There is no such thing, person or entity as an ‘expert’ on North Korea, no matter how prestigious their background. [read post]
19 Mar 2019, 4:14 am
Specifically, Sections 402(c)(1) and (2) require that states give written notice and then wait 90 days before divesting or declining to enter into a contract. [read post]
4 Feb 2020, 8:33 am
In that case, an intermediary entity wired funds to Fox Rothschild’s trust account in connection with a real estate deal the firm was handling. [read post]
10 Oct 2017, 9:47 am
Don’t apply rules designed for large entities to smaller ones. [read post]
8 Sep 2014, 9:24 pm
Because of this, such a rule would not afford regulated entities an equally clear bright line as to what must be reported. [read post]
29 Jun 2011, 3:22 pm
The two nominal defendants are Delaware statutory trusts based in Wayne, Pa. [read post]
16 Mar 2009, 1:05 pm
For returns with total positive income (TPI) of at least $200,000 and under $1 million, the audit rate was 2.6% for nonbusiness returns (down from 2% for FY 2007) and 2.8% for business returns (down from 2.9% for FY 2007). [read post]
25 Jun 2012, 3:00 am
Tags: Sovereign Immunity, Sequencing Dispute Resolution, Adjudication, International Practice Related posts Strict Application of FSIA Requirements and “Separate Entity” Rule for Banks Determine Priority in Disputed International Litigation Over Blocked Iranian Assets (0) Second Circuit, Sharing District Court’s “Irritation” at Argentina’s Refusal To Pay Its Creditors, Nonetheless Finds Central Banking Assets Immune from Attachment (0) Second… [read post]
