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8 Jul 2020, 4:32 pm
Facebook is issuing these reminders for all elections that are municipal-wide or higher and cover a population of more than 5,000 (even in years where there are no national elections) and globally for all nationwide elections considered free or partly-free by Freedom House (a trusted third party entity that evaluates elections worldwide). [read post]
7 Jul 2020, 8:16 am
The key challenge for PE Firms is in identifying the ultimate beneficial owners, and in particular the beneficiaries of any trust arrangements. [read post]
7 Jul 2020, 8:16 am
The key challenge for PE Firms is in identifying the ultimate beneficial owners, and in particular the beneficiaries of any trust arrangements. [read post]
3 Jul 2020, 6:43 am
SECURITY AND TRUSTS / AGENCY Trusts and parallel debt structures are not recognised or tested in Italy and lenders must generally hold security. [read post]
29 Jun 2020, 8:47 am
” The remaining farmers occupying the middle ground expressed a number of reasons for their concerns: (1) lack of compatibility/interoperability among platforms; (2) lack of relevance to certain farming systems; (3) outputs are not clear or usable; and (4) lack of training and support staff. [read post]
29 Jun 2020, 3:00 am
The testimony of a witness showed that the two entities exist only to facilitate the operations of the irrevocable trust. [read post]
28 Jun 2020, 12:11 pm
This is permissible as long as (1) the assistance is reasonably related to the accomplishment of an exempt purpose, and (2) private benefit to the business is incidental. [read post]
24 Jun 2020, 9:48 am
People’s Republic of China, No. 1:20-cv-21108 (S.D. [read post]
24 Jun 2020, 6:12 am
Chinese companies tend not to like or trust foreign countries. 2. [read post]
17 Jun 2020, 3:48 pm
Ellis currently serves as the NSC’s senior director for intelligence, a position he assumed on March 1. [read post]
16 Jun 2020, 2:18 pm
Now imagine that you suddenly suffer a heart attack but are told you should not visit your trusted cardiologist and must instead engage an entirely new cardiologist to help recover from the heart attack. [read post]
15 Jun 2020, 11:27 am
Sixth, with regard to mergers and acquisitions (M&A,) the guidance affirms two features as elements of a well-designed compliance program: (1) comprehensive due diligence of a target, and (2) a process for timely and organized remediation of deficiencies and integration of the new entity into the company’s compliance program, post-M&A. [read post]
11 Jun 2020, 9:13 am
Sec. 2. [read post]
9 Jun 2020, 1:22 pm
Accordingly, the definition of a “covered contract worker” would be amended to include individuals (1) for whom the employer is required to report payment for services on IRS Form 1099-MISC; (2) for whom an employer is required to remit contributions to the Family and Employment Security Trust Fund as required by the PFML; (3) who performs services as an individual entity in Massachusetts; (4) who resides in Massachusetts; and (5) who is… [read post]
8 Jun 2020, 5:02 am
And, BH Media does not claim vexation…. [1.] [read post]
8 Jun 2020, 3:50 am
Section 13-2.1 (a) (2) of the New York Estates, Powers and Trusts Law provides that “a contract to make a testamentary provision of any kind” is enforceable only if “it or some note or memorandum thereof is in writing and subscribed by the party to be charged therewith, or by his lawful agent. . . [read post]
5 Jun 2020, 11:18 am
§ 11111(a)(2)/ [8] Fullerton v. [read post]
5 Jun 2020, 3:00 am
“The Zoom lobbying period had made it particularly difficult for starting a relationship with a member or staff and building the level of trust necessary to do ou [read post]
2 Jun 2020, 9:36 am
Section 2 calls out: Strategic leadership and coordination, both domestically and intern [read post]
29 May 2020, 6:10 am
Although German law does not have a concept equivalent to a common law trust, it is possible to appoint a security trustee to whom any non-accessory security is granted to hold on trust for the benefit of the finance parties. [read post]
