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5 Dec 2023, 9:05 pm
Although the individual shareholder has only a fractional interest in the larger pool owned by the broker, this does not preclude tracing. [read post]
16 Feb 2021, 10:37 am
In the case of the CCG, it is a maritime law enforcement organization that does not deny that it is a military force even under international law. [read post]
10 Apr 2023, 9:00 pm
In this column and the next one, we itemize and preliminarily explore each of these five questions:1. [read post]
1 Feb 2023, 9:01 pm
As one House Committee Report stated, exempt offerings should be “a specific or an isolated sale of…securities to a particular person”[10] and were intended for limited transactions “where the public benefits are too remote. [read post]
12 Jan 2012, 10:55 am
” It does not appear that any evidence was uncovered during the raid that would suggest that the purpose of Mr. [read post]
25 Mar 2020, 12:21 pm
§ 1, 2, and 3 for 180 days from the date of enactment, or 60 days after the termination of the national emergency pursuant to 50 U.S.C. [read post]
22 Feb 2016, 2:15 pm
Second -- the government has invoked the classified information privilege for certain documents pursuant to MCRE 505(f) and 10 U.S.C. [read post]
26 Jan 2023, 7:45 pm
At least 10 states have passed laws giving parents more power over which books appear in libraries or limiting students’ access to books. [read post]
24 Aug 2008, 6:56 pm
Naming beneficiaries on a retirement account does not increase the deposit insurance coverage. [read post]
13 May 2022, 1:57 pm
Termination rights only belong to individuals, not corporations. [read post]
8 Sep 2011, 7:30 am
With respect to a public company, presumption of control under the CIBCA is triggered by direct or indirect ownership of 10 percent or more of the institution’s outstanding common stock.14 If a transaction becomes subject to the CIBCA, the private equity investor must submit a notice to FRB and the bank’s primary federal regulator (if different than FRB) that includes not only extensive information about the private equity entity, but also detailed biographical and financial… [read post]
18 May 2011, 1:00 pm
Luxembourg International Extradition Treaty with the United States October 1, 1996, Date-Signed February 1, 2002, Date-In-Force Status: July 8, 1997. [read post]
25 May 2023, 2:15 pm
CDC does not recommend vaccinating all food handlers because doing so would not prevent or stop the ongoing outbreaks primarily affecting individuals who report using or injecting drugs and people experiencing homelessness. [read post]
21 Aug 2024, 10:00 pm
Lessons Learned This matter provides several takeaways: 1. [read post]
2 Mar 2010, 12:16 am
A Supreme Court of 1 Justice -- Sotomayor -- Rules Against Former 'D.C. [read post]
6 Mar 2010, 9:57 pm
Updated 3-12-10 -- Here is Section 1692a which covers the definitions used in the FDCPA. [read post]
15 May 2010, 7:37 am
Allows the imposition of a civil penalty under the Controlled Substances Act for the public use of marijuana if such penalty does not exceed $100. [read post]
21 Oct 2023, 9:34 am
No individual has the right to prevent or restrict the exercise of the said right. [read post]
10 Mar 2007, 12:35 pm
So where does he go wrong? [read post]
28 Oct 2016, 7:00 am
Unless Congress changes the rules, this floor will rise to 10% of AGI next year. [read post]
