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16 Dec 2021, 11:37 am
And, companies should keep a close eye on enforcement trends for FCPA investigations and how those investigation outcomes may in turn necessitate changes to corporate compliance programs to keep in step with regulator expectations. 1 Strategy at 12. 2 Strategy at 16. [read post]
24 Jun 2024, 11:42 am
[1] CMMC 2.0: Level One: A Self-Assessment, https://www.dbllawyers.com/cmmc-2-0-level-one-a-self-assessment/ [2] https://public-inspection.federalregister.gov/2023-27280.pdf? [read post]
9 Jan 2010, 8:18 pm
One of the defendants was a similarly named entity called E S G, Inc. [read post]
19 May 2022, 6:58 am
The details are here, from page 4 line 53 to page 6 line 2. [read post]
24 Sep 2021, 11:59 am
Commissioner of Internal Revenue 21-379Issues: (1) Whether an agency rule delegating rulemaking authority to a private entity violates the nondelegation doctrine; and (2) whether the statute of limitations applicable to a challenge to an agency rule that delegates rulemaking authority to a private entity starts to run when the agency delegates the authority or when the private entity exercises the delegated authority. [read post]
11 Feb 2016, 4:39 am
Certainly an insurance company has much more resources than an injured worker, and more than the vast majority of the insured employer population as well.But are there times when an insurance company, as an entity, is so deeply prejudiced that it is unfair, despite its resources, to make it pay on a claim? [read post]
28 Dec 2015, 10:13 am
The Common Rule claims to strike a balance between the three goals identified in the Belmont Report: 1) respecting persons, 2) ‘beneficence’ (i.e., maximizing the social value of science and research), and 3) justice. [read post]
29 Jul 2013, 4:16 am
The DWC built rules for that - and the DWC needs to follow its own rules.Here's what DWC needs to do:1) Revoke or rescind its orders in those five cases to take them out of the appeals process - the entire structure of the IMR process is built on the theory of keeping medical treatment issues out of the courts, so do it. 2) Fine the offenders. [read post]
18 Mar 2021, 7:43 am
The Division will continue to focus on risks associated with fees and expenses, complex products, best execution, and undisclosed or inadequately disclosed, compensation arrangements.Fraud, Sales Practices, and Conflicts Examinations will focus on the appropriateness of recommendations and advice provided to retail investors, with a particular emphasis on: (1) seniors, including recommendations and advice made by entities and individuals targeting retirement communities;… [read post]
20 Jan 2021, 5:00 am
Derivatives transactions would fall within the ambit of the FTT if the derivative is traded on a U.S. exchange or if any party with rights under the derivative is a U.S. person.The bill would carve out an exception from the FTT for initial issuances of: (1) corporate stock buybacks; (2) partnership and beneficial interests in partnerships or trusts; and (3) notes, bonds, debentures, and other types of debt instruments. [read post]
1 Aug 2014, 7:34 am
This did not occur as Butts immediately removed the funds from his trust account. [read post]
7 Mar 2020, 8:43 am
”The court ruled in favor of the taxpayer and allowed the taxpayer’s claimed discounts.Some thoughts/observations:1. [read post]
30 Dec 2016, 3:28 am
In the order issued on the 23rd December the court ruled:“Since the respondent 1 (Centre) and 2 (Copyright Office) have already initiated an inquiry and are taking action vis-a-vis the respondents 3 (PPL) and 4 (IPRS) and their stand is that neither of the three respondents, i.e 3, 4 and 5 (Novex) are registered in terms of section 33 of the Act, till the next date of hearing, respondents 3 to 5 are restrained from acting in contravention of section 33 of the Act.. [read post]
17 May 2012, 12:07 am
The holder of a note and the lien-creditor hold different rights, may act at different times, and need not be the same entity. [read post]
12 Jun 2018, 10:35 am
Similar agreements can limit W-2 income from corporations. [read post]
12 Jun 2018, 10:35 am
Similar agreements can limit W-2 income from corporations. [read post]
9 Dec 2010, 9:20 am
(A qualified revocable trust is simply a revocable trust that is elected to be treated as part of the decedent’s estate for income tax purposes under Section 645(b)(1).) [read post]
9 Dec 2010, 9:20 am
(A qualified revocable trust is simply a revocable trust that is elected to be treated as part of the decedent’s estate for income tax purposes under Section 645(b)(1).) [read post]
16 Sep 2009, 6:14 pm
The Opinion also divides the international transfer of personal data into two categories: (1) a "unique and non-massive transfer"; and (2) a "massive and repeated" transfer. [read post]
29 Apr 2009, 10:39 am
Advisory Plan Commission of Lake County, the Court addressed two issues tied to settling a dispute with a governmental entity: (1) whether governmental entities are immune from sanction under Indiana’s Alternative Dispute Resolution Rules; and (2) when a settlement agreement that calls for the governmental entity to take action becomes final and binding.This case began when the Plan Commission denied primary plat approval of a subdivision. [read post]
