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15 Feb 2024, 9:01 pm by renholding
The movie follows the love affair between Samantha and Theodore, a human played by Joaquin Phoenix.[1] Late in the movie, Theodore is shaken when he gets an error message— “Operating System Not Found. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
COMPLETE LIST OF WITNESSES[34] Plaintiff’s witnesses: Mikhail Sazonov Dmitry Rybolovlev Robert Wittman Guy Stair Sainty Yves Bouvier Sotheby’s Corporate Representative Nicholas Acquavella Claudine Godts (Wildenstein Gallery) Sanford Heller Samuel Valette Bill Ruprecht Alexander Bell Bruno Vinciguerra Sotheby’s witnesses: Samuel Valette Bill Ruprecht Alexander Bell Bruno Vinciguerr [read post]
13 Feb 2024, 9:05 pm by renholding
  Notable final rules along the way include ones on 10b-5-1 Plans (12/14/22), Buyback Disclosure (5/3/23), and Beneficial Ownership Disclosure (10/10/23). [read post]
13 Feb 2024, 9:09 am by CFM Admin
Introduction The Corporate Transparency Act (the “CTA”) is a new federal law that went into effect on January 1, 2024 (the “Effective Date”) and requires certain entities (a “Reporting Company”) to file a report (a “BOI Report”) with the Financial Crimes Enforcement Network (“FinCEN”) disclosing, among other things, beneficial ownership information (including names, dates of birth, residential addresses, and… [read post]
30 Jan 2024, 9:02 pm by renholding
I dissent from the Commission’s denial of a petition to amend Rule 202.5(e), our so-called gag rule.[1]  This de facto rule follows from the Commission’s enforcement of its policy, adopted in 1972, that it will not “permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings. [read post]
26 Jan 2024, 1:40 pm by The White Law Group
., VARIABLE LIFE BROKERAGE DISTRIBUTORS, NWNL MANAGEMENT CORPORATION, ING FINANCIAL PARTNERS, INC., according to its CRD. [read post]
26 Jan 2024, 4:00 am by jonathanturley
Notwithstanding paragraph (a), a lawyer may: (1) pay or agree to pay such expenses to third persons,* from funds collected or to be collected for the client as a result of the representation, with the consent of the client; (2) after the lawyer is retained by the client, agree to lend money to the client based on the client’s written* promise to repay the loan, provided the lawyer complies with rules 1.7(b), 1.7(c), and 1.8.1 before making the loan or agreeing to do so; (3) advance… [read post]
25 Jan 2024, 9:05 pm by renholding
That’s a general reminder to make sure that the choice of legal entity and its implications, and the governance structure for that entity, are fully appreciated in advance of formation. [read post]
24 Jan 2024, 9:01 pm by renholding
To be clear, no provision of the Investment Company Act or any rule adopted by the Commission establishes a bright line duration beyond which an entity triggers investment company status concerns under section 3(a)(1)(A). [read post]
17 Jan 2024, 4:00 am by Michael C. Dorf
” Section 1: No individual, partnership, corporation, or other person or entity resident, organized, or doing business in the United States may directly or indirectly convert any cryptocurrency into U.S. currency or vice-versa. [read post]
16 Jan 2024, 1:19 pm by Kevin LaCroix
It falls short relative to the independent discoveries made by truth-seeking investigative journalists who do not pursue trading profits, and is subpar to the valiant breakthroughs achieved by whistleblowers who seek to rectify deep- rooted corporate malfeasance. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
We end the Article by analyzing the meaning of “predecessor in interest” for purposes of Rule 804(b)(1), and also whether exculpatory grand jury testimony is admissible against the government under that same rule. [read post]
16 Jan 2024, 2:22 am by Eden Winlow (Bristows)
” Furthermore, he noted section 7(2)’s hierarchy granting patent rights are “necessarily references to an invention devised by a person” and contemplates legal entities like corporations claiming through a human inventor. [read post]
12 Jan 2024, 7:31 am by Guest Author
Constructive realization could potentially be used to justify provisions that look through the business entity if the owners have sufficient ownership and control of the entity, such as in the case of the subpart F rules and, ironically, the MRT, the very provision at issue in this case, which both only apply to shareholders owning at least 10% of the entity. [read post]
11 Jan 2024, 2:58 pm by Guest Author
”[1] And today, a small group of some of the world’s most powerful corporations exercise complete control over that public square. [read post]