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5 Jul 2016, 4:58 pm by Kevin LaCroix
  Background David Marks serves as trustee of two trusts, the Irrevocable Children’s Trusts (“ICT”) and the Irrevocable Children’s Trusts No. 2 (“ICT2”). [read post]
28 Aug 2023, 3:20 am
Understanding these symbols can be incredibly valuable, especially for those who follow kosher dietary laws or are curious about different culinary traditions. 1. [read post]
25 Jul 2014, 6:49 am by Rebecca Tushnet
  (I note some tension between the argument that Demetriades had a personal stake in the claim and that he lacked standing, but the court doesn’t go there.)First, the court said that the business entity that owned the restaurants was the proper plaintiff, but could be substituted in by amending the complaint. [read post]
30 Jan 2013, 6:38 am by Kelly Phillips Erb
And since those are pass through entities, they must prepare their actual tax returns before they can furnish any Schedules K-1. [read post]
17 Sep 2018, 6:10 am by Joel R. Brandes
              Judiciary Law §498, new subdivision 2 reads as follows: 2. [read post]
17 Sep 2018, 6:10 am by Joel R. Brandes
              Judiciary Law §498, new subdivision 2 reads as follows: 2. [read post]
2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
  The criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to $50,000, imprisoned not more… [read post]
30 Oct 2020, 3:00 am by Jack Sharman
  The Court also held that a “traditional trust” is a collective entity that could not assert a Fifth Amendment privilege. [read post]
13 Feb 2020, 1:52 pm by Lynn Sessions
“I’m excited to help protect and foster the trusted relationship that healthcare organizations have with their patients and customers,” said Sessions, who focuses her practice on helping covered entities and business associates through data breaches and investigations with the Office for Civil Rights (OCR) and state attorneys general. [read post]
20 Apr 2012, 3:09 pm by Steve Davies
The Service also found that: (1) loss of the population would not result in a significant gap in the range; (2) the population does not represent the only surviving natural occurrence of the bald eagle; (3) and the population’s genetic characteristics do not differ markedly from those of other bald eagle populations. [read post]
10 Jul 2018, 7:00 am by Timothy A. Furin
The GAO sustained the protest finding that the P-OTA award was improper because (1) the prototype OTA did not specifically contain any provision that allowed for follow-on production and, (2) REAN had not yet successfully completed the prototype OTA prior to the Army awarding it the P-OTA. [read post]
2 Sep 2010, 5:12 am
  2009 Amendments On September 1, 2009, amendments to New York General Obligations Law ("NY-GOL") Section 5-1501 (the "2009 Amendments") went into effect regarding the statutory requirements of powers of attorney executed by individuals within the State of New York. [read post]
12 Jun 2018, 10:06 am by Gene Takagi
From foundations and family offices to funds and entrepreneurs, Allen offers counsel and serves as a trusted advisor and connector for his clients. [read post]
2 Mar 2012, 6:27 am
An order under this section revoking an order  of confirmation shall— (1) contain such provisions as are necessary to protect any entity acquiring rights in good faith reliance on the order of confirmation; and (2) revoke the discharge of the debtor. 11 U.S.C. [read post]