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24 Sep 2023, 5:23 am by Kevin LaCroix
A “reporting entity” business organization organized under the laws of any U.S. state that does business in California and has revenues over $1 billion. [read post]
17 Nov 2014, 6:00 am by Erin Bradrick
  As we’ve discussed in previous posts on UBIT, generally, net income from unrelated business activities will be subject to UBIT if the activity constitutes (1) a trade or business, (2) that is regularly carried on, and (3) is not substantially related to the furtherance of the organization’s exempt purpose. [read post]
8 May 2017, 6:25 am by Joy Waltemath
The employee made no allegations that the franchisors controlled employees at the franchisee, and oversight of the franchisee does not inherently mean that the entities had the power to hire and fire, supervise work schedules, determine pay rates, or maintain records. [read post]
4 Mar 2019, 8:02 pm
The Cuba Restricted List identifies entities and sub-entities under the control of Cuban military, intelligence, or security services. [read post]
6 Jan 2015, 11:06 am by Larry Tolchinsky
Under Florida Statute 718,117, the following steps are to be taken to terminate a condominium in Florida: 1. [read post]
11 Oct 2023, 9:01 pm by renholding
Excluded entities The foregoing disclosure requirements would not apply to an entity that does not operate within California, that does not purchase or use VCOs sold within the state and/or that does not make claims within the state. [read post]
7 Mar 2022, 10:03 am by John Jascob
Before Gensler was confirmed, then-Acting SEC Chair Allison Herren Lee sought public comment on climate disclosure, including Scope 1, 2, and 3 disclosures.In their own words. [read post]
21 Jun 2017, 8:12 am by Joy Waltemath
Through these corporate entities, the employees entered into master service agreements (MSAs) with Cenergy under which they agreed (1) to be classified as independent contractors and not employees; (2) that these corporate entities would be solely responsible for payment of all wages to the employees; and (3) to indemnify Cenergy and Chevron against any loss arising out of the agreement. [read post]
16 May 2024, 10:00 am by Public Employment Law Press
”  To do so, (1) the federal government, a state or any political subdivision thereof must have been a party to the contract; (2) the contract must have been made available for use by the other governmental entity; and (3) the contract must have been awarded to the lowest responsible bidder or on the basis of best value “in a manner consistent with” GML § 103.[1]Petitioners do not allege that respondent failed to satisfy these… [read post]
16 May 2024, 10:00 am by Public Employment Law Press
”  To do so, (1) the federal government, a state or any political subdivision thereof must have been a party to the contract; (2) the contract must have been made available for use by the other governmental entity; and (3) the contract must have been awarded to the lowest responsible bidder or on the basis of best value “in a manner consistent with” GML § 103.[1]Petitioners do not allege that respondent failed to satisfy these… [read post]
6 Mar 2020, 7:47 pm
 Containment, however, is a strategy that does not lend itself well to law. [read post]
31 Oct 2018, 10:35 am by Daniel Nazer
Part 3 of this form requires the debtor to list any “legal actions … in which the debtor was involved in any capacity—within 1 year before filing this case. [read post]
19 Mar 2010, 11:40 am by John C. Monica, Jr.
Strengthen the NNCO, the NNI coordinating entity, with additional funds and a broader mandate. [read post]
31 Mar 2020, 9:01 am by Steven Boutwell
  However, it is important to note that this CMS waiver does not waive state or local licensure requirements. [read post]
2 Sep 2013, 7:51 am by Philip J. Berenz
This Section does not apply to:  (1) the State of Illinois;    (2) any State agency, board, or Commission, as defined in Section 1-7 of the Illinois State Auditing Act;  (3) any State officer or employee sued in his or her official capacity;  (4) any person or entity that is being represented by the Attorney General and provided indemnification by the State pursuant to the State Employee Indemnification Act;  (5) any… [read post]
16 Sep 2009, 6:14 pm by Jeremy Mittman
 With regard to "unique and non-massive transfer" of personal data, the Opinion notes that there is an exception provided under Article 69-3° of the Data Protection Act, whereby the transfer does not need to be approved by CNIL, because the transfer is for the protection or defense of a party's rights before a court. [read post]