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8 Oct 2011, 4:36 am
Exception for certain bad check enforcement programs operated by private entities 819. [read post]
21 Nov 2023, 9:01 pm
Pending the forthcoming regulatory guidance, the CFTC has recently taken other steps affecting the VCCs market. [read post]
22 Sep 2011, 2:02 pm
The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the class. 1. [read post]
8 May 2024, 9:01 pm
While the Act does not require the President to impose sanctions on all the persons identified, nor is it likely that the areas of divergence among the lists are not already known, the requirement of a report is clearly meant to increase pressure on OFAC to expand (or, in the Act’s terms, “harmonize”) its designation of Russian oligarchs and others. [read post]
17 Jul 2020, 10:19 am
One of the ICE requirements for the F-1 visa is that students must enter the U.S. within 30 days of their program’s start date. [read post]
14 Jun 2013, 9:16 am
However, the failure affects the claim only insofar as it is related to the university as a governmental entity, and therefore does not affect the claim against the other defendants. [read post]
23 Jul 2011, 2:25 pm
The FCA created liability for persons that knowingly submit, or cause another person or entity to submit, false claims for payment of government funds. [read post]
29 Apr 2015, 7:44 am
Third-party litigation involves examining the responsibility of entities other than an employer. [read post]
25 Sep 2020, 6:11 am
For example, the privacy and security regulations under HIPAA would not apply to employee data or other activities of the covered entity that does not involve “protected health information,” but would involve personal information of Indiana residents. [read post]
23 Sep 2011, 5:21 am
Plaintiff claimed to have no interest in SC Management or six other entities that received subpoenas. [read post]
20 Jun 2024, 1:29 pm
Other courts hold that the ADA does apply to former employees. [read post]
16 Sep 2019, 12:13 pm
It does not provide for individual victims. [read post]
23 Jun 2021, 8:12 am
Regarding Caracas, the United States is committed to punitively sanctioning the Maduro regime after it invalidated the 2019 election of Juan Guaidó, with Venezuelan losses estimated at $30 billion and climbing. [read post]
2 Jan 2021, 7:37 pm
Income earned though a partnership or other entity treated as fiscally transparent, and flowing through to the taxpayer under Italy’s partnership rules, does not qualify for the exemption. [read post]
4 Jan 2023, 7:37 am
“Soliciting charitable fundraising platform” means any person, corporation, unincorporated association or other legal entity that uses the internet to provide an internet website, service, or other platform to persons in this state, and performs, permits or otherwise enables acts of solicitation to occur, as described in Government Code section 12599.9, subdivision (a)(1)(A). [read post]
1 Jul 2023, 5:31 pm
However, as of June 30, there is no visual evidence of Russian units vacating the ZNPP. [read post]
26 Jun 2012, 5:00 am
" This news comes just in time for the October 30, 2012, release of Ubisoft's next title in the franchise, Assassin's Creed III. [read post]
23 Feb 2016, 8:48 am
Employees excluded from coverage are federal, state, county, and city government employees (including those employed by government agencies, school districts, and all other public entities). [read post]
17 Feb 2022, 2:51 pm
The SEC would grant covered exchanges a grace period, during which they can operate provisionally until the earlier of either: (1) the date the entity registers as a broker-dealer and becomes a member of a national securities association, or (2) 210 calendar days after the effective date of any final rule.[23] The proposed 210 calendar day transition period would provide time for a covered entity to submit its broker-dealer registration application, for FINRA… [read post]
4 Jun 2016, 8:23 am
As a general matter, the Section suggests that the Draft Provisions avoid duplicating or potentially undermining the Company Law or the Civil Procedure Law of the People’s Republic of China (the “Civil Procedure Law”), and urges that the SPC ensure that the Draft Provisions will be interpreted in a way that does not create such ambiguity or conflict. [read post]
