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5 Jun 2024, 12:15 am
Curiously, SB 1201 does not require beneficial ownership disclosure by limited partnerships. [read post]
4 Jun 2024, 4:49 pm
The Excalibur Litigation concerned claims brought by an entity, Excalibur Ventures LLC (“Excalibur”) which asserted that it had been wrongfully excluded by two other entities, Texas Keystone Inc. [read post]
4 Jun 2024, 2:59 pm
While this license does not authorize business activities, it is primarily intended to provide a structured process for ending previously authorized transactions in a compliant manner and, for any activities related to Venezuela’s oil and gas sector going forward, interested entities are required to apply for a specific license from OFAC. [read post]
4 Jun 2024, 11:25 am
If a breach does occur, companies must react swiftly to contain the damage. [read post]
4 Jun 2024, 9:57 am
Covered Employers and Qualified Employees Under the PWFA, private and public employers who have fifteen or more employees must accommodate qualified employees unless the entity can demonstrate that the accommodation would cause an “undue hardship. [read post]
4 Jun 2024, 9:30 am
The creators of this genAI technology were also included as John Doe defendants in the suit. [read post]
4 Jun 2024, 9:26 am
Section 36-92-2(a)(3) in turn provides: The sovereign immunity of local government entities for a loss arising out of claims for the negligent use of a covered motor vehicle is waived up to … $500,000.00 because of bodily injury or death of any one person in any one occurrence, … for incidents occurring on or after January 1, 2008. [read post]
4 Jun 2024, 5:51 am
Significance of the Opinion Advisory opinions are not legally binding, even for the entity or organ requesting them. [read post]
4 Jun 2024, 2:56 am
The duties on the investment manager were owed to the entity on whose behalf the investment manager holds and administers the funds. [read post]
3 Jun 2024, 1:40 pm
Outstanding CRE debt totaled $5.9 trillion as of the end of 2023, with banks and thrifts holding 50% of that total (government-sponsored entities, insurance companies, and debt securities make up the other half). [read post]
3 Jun 2024, 10:52 am
The Congressional prohibition does not go into effect until December 2027, but the FAR Council was directed to promulgate regulations by December 2025. [read post]
3 Jun 2024, 8:58 am
This could be done by providing evidence that the practice: (i) does not materially degrade or threaten to materially degrade the BIAS of the general public; (ii) does not hinder consumer choice; (iii) does not impair competition, innovation, consumer demands, or investment; and (iv) does not impede any forms of expression, types of service, or points of view. [read post]
3 Jun 2024, 8:01 am
" Vullo also told these entities that she would focus her enforcement actions solely on the organizations with ties to the NRA and ignore other syndicates writing similar policies. [read post]
3 Jun 2024, 6:38 am
” “Indeed, akin to a global law firm home to hundreds of partners pursuing a range of different work on behalf of a diverse client base, investment firms like Fortress are also sprawling, disjointed entities. [read post]
3 Jun 2024, 6:07 am
Like the ICTY, the ICTR was established as an independent entity with trial judges, a registry system, and administrative staff. [read post]
3 Jun 2024, 4:31 am
” Most of Kefalas’s joint venture claim foundered on the final element, the Court explaining that: An agreement to distribute the proceeds of an enterprise upon a percentage basis does not give rise to a joint venture if the enterprise does not represent a joinder of property, skills and risks, and it is not enough that two parties have agreed together to act in concert to achieve some stated economic objective (citation and quotations omitted). [read post]
3 Jun 2024, 3:55 am
Much has been said over the years about the topic of cooperation, but that certainly does not mean the topic is not ripe for further discussion. [read post]
2 Jun 2024, 9:01 pm
When we get that call from an entity indicating to us that they think they may have a problem, are starting to look into it, and will report back, it signals a number of things. [read post]
1 Jun 2024, 11:44 am
The speaker pivoted to a discussion on additional involvement by foreign entities. [read post]
1 Jun 2024, 11:44 am
The speaker pivoted to a discussion on additional involvement by foreign entities. [read post]
