Search for: "Internal Revenue Service, Area 5" Results 941 - 960 of 1,045
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6 Oct 2021, 10:01 pm by Greg Lambert and Marlene Gebauer
Meera Klemola  5:49 Yeah, I think it’s really about establishing the right mental models here. [read post]
6 Oct 2021, 10:01 pm by Greg Lambert and Marlene Gebauer
Meera Klemola  5:49 Yeah, I think it’s really about establishing the right mental models here. [read post]
12 Jun 2015, 6:47 am by Rebecca Tushnet
  Spann planned to use JCP’s internal pricing guidelines, which were allegedly deceptive because one required that an ‘original’ price be the price ‘at which 5–10% of the item’s total initial shipment will be sold,’”and another requires a “14–day ‘landing period’ during which a new item would be offered at a regular price before being marked down. [read post]
21 Aug 2022, 12:35 pm by Zach Abramowitz
The Legaltech Fund has invested in 13 startups and was even the lead investor in Proof, a platform for service of process in all 50 states. [read post]
24 Nov 2020, 2:55 am by Kevin Kaufman
”[19] These operations hurt governments, who lose out on revenue; consumers, because the products often don’t adhere to health standards; legal businesses, which cannot compete with illicit products; and the general respect of the law. [read post]
15 Dec 2017, 9:01 am by CFM Admin
Our firm participated in a meeting with the SEC in November about custody issues for cryptocurrency managers and continues to engage with the SEC on this issue as well as work with the SEC and other service providers in this space to help lead the way to comply with SEC rules and regulations. **** Annual Compliance & Other Items: Annual Privacy Policy Notice. [read post]
15 Dec 2017, 9:01 am by CFM Admin
Our firm participated in a meeting with the SEC in November about custody issues for cryptocurrency managers and continues to engage with the SEC on this issue as well as work with the SEC and other service providers in this space to help lead the way to comply with SEC rules and regulations. **** Annual Compliance & Other Items: Annual Privacy Policy Notice. [read post]
24 Nov 2010, 11:44 am by cap95
Required post-employment restrictions thus closing the revolving door between government service and employment by a lobbying interest. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
The DAO 21(a) Report With respect to ICOs, the critical area of inquiry for the SEC is whether investors were relying on the managerial efforts of others. [read post]
11 Apr 2024, 9:05 am by Jeffrey J. Spina-Jennings
”[5] This is very fact specific, but for illustrative purposes, if the client desires to engage in the same activities as a private foundation it wouldlikewise qualify as a 501(c)(4). [read post]
23 Oct 2022, 7:37 pm by Bill Henderson
  At the time Eberle sold his interest, Capital Data had approximately $25 million in annual revenue. [read post]
29 Jul 2011, 5:23 pm by Mandelman
The type of trust used in conjunction with mortgage-backed securities is called a REMIC trust… it’s an acronym that stands for Real Estate Mortgage Investment Conduit… and there are strict rules imposed by both the Internal Revenue Code and the Pooling and Servicing Agreements that govern the transfer of loans into such trusts. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
Last year also saw Delaware decisions that continue to change the landscape of M&A litigation and interesting developments in the area of SEC enforcement. [read post]