Search for: "Trust Entities 1-2" Results 1121 - 1140 of 2,904
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7 May 2021, 12:53 pm by Jack Pringle
Arredondo brought a wrongful death and survival action against a host of entities. [read post]
7 Apr 2023, 10:51 am by Rebecca Tushnet
Three characteristics of DSA that are building blocks: (1) single market nature, (2) proportionality, (3) process effect. [read post]
7 May 2012, 3:00 am by Peter A. Mahler
The Second Department, in Matter of 1545 Ocean Avenue, LLC, outlined relevant case law in New York and other jurisdictions, including Delaware, and concluded that, for dissolution of an LLC pursuant to LLCL § 702, the petitioning member must establish, in the context of the terms of the operating agreement or articles of incorporation, that 1) the management of the entity is unable or unwilling to reasonably permit or promote the stated purpose of the entity to be… [read post]
7 May 2012, 3:00 am by Peter A. Mahler
The Second Department, in Matter of 1545 Ocean Avenue, LLC, outlined relevant case law in New York and other jurisdictions, including Delaware, and concluded that, for dissolution of an LLC pursuant to LLCL § 702, the petitioning member must establish, in the context of the terms of the operating agreement or articles of incorporation, that 1) the management of the entity is unable or unwilling to reasonably permit or promote the stated purpose of the entity to be… [read post]
24 Sep 2021, 4:12 am by Merpel McKitten
In support of this position, these SEP holders principally contend that (1) the FRAND commitment has historically not been understood to require such licensing and (2) requiring licensing of component suppliers would be inefficient and jeopardize investments in standard setting. [read post]
Entity-Level Exemptions The TDPSA exempts the following at the entity level: (1) state agencies and political subdivisions; (2) financial institutions subject to the Gramm-Leach-Bliley Act (“GLBA”); (3) covered entities and business associates subject to the Health Insurance Portability and Accountability Act (“HIPAA”) and the Health Information Technology for Economic and Clinical Health Act (“HITECH”); (4)… [read post]
25 Apr 2022, 7:04 pm by Daphne Keller
The DSA’s provisions fall into two general buckets: (1) prescriptive compliance obligations for most intermediaries, and (2) major new regulatory mechanisms for the VLOPs. [read post]
27 Mar 2023, 9:05 pm by renholding
Correspondingly, the article posits such entities should follow the general bankruptcy template used for financial institutions and in cases of fraud:[2] appointment of a trustee to effectuate an orderly liquidation and prompt return of customer assets. [read post]
18 Jun 2014, 6:00 am by Kristen E. Polovoy
For example: (1) Not all state consumer protection statutes limit defendants to large corporations (e.g., under Section Two of Illinois’ Uniform Deceptive Trade Practices Act, “person” means “an individual, corporation, government or governmental subdivision or agency, business trust, estate, trust, partnership, unincorporated association, 2 or more of any of the foregoing having a joint or common interest or any other legal or commercial… [read post]
26 Jul 2023, 8:00 am by Robert K. Nichols III
The risks are high, and the threat to finances, clients’ privacy, and trade secrets are grave. 2   1 The Facts. [read post]
29 Aug 2022, 5:55 am by Jasmin Mujanović
He was going to do so after the election campaign had already begun, 2 1/2 months out from the scheduled Oct. 2 balloting. [read post]
2 Jul 2012, 11:57 am
  In a footnote that is sure to get some attention, the court notes that its decision will unquestionably result in cost savings for the Medicare Trust Fund because its holding on the meaning of the private cause of action under the MSP statute will apply equally to private entities that provide prescription drug benefits pursuant to Medicare Part D, citing Medicare Part D’s secondary payer provisions under 42 U.S.C. [read post]
2 Jul 2012, 11:57 am
  In a footnote that is sure to get some attention, the court notes that its decision will unquestionably result in cost savings for the Medicare Trust Fund because its holding on the meaning of the private cause of action under the MSP statute will apply equally to private entities that provide prescription drug benefits pursuant to Medicare Part D, citing Medicare Part D’s secondary payer provisions under 42 U.S.C. [read post]
30 Aug 2024, 7:49 am by Rebecca Tushnet
” As to that last, it only covers a company/trust/association that is “organized to carry on business for its own profit or that of its members. [read post]
27 Jun 2011, 6:33 am by Patti Spencer
Taxpayers who participate in the OVDI will generally avoid 1) criminal prosecution; 2) civil and criminal penalties for failure to file FBARs; and 3) any taxes, interest, and penalties prior to 2003. [read post]