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7 Mar 2017, 6:53 pm
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
7 Mar 2017, 6:53 pm
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
13 May 2011, 1:28 pm
If federal law preempts Article 9 with respect to perfection of a security interest, then a financing statement would not be filed and the creditor would need to record the security interest with the appropriate federal office—i.e., the United States Copyright Office (“Copyright Office”) for filings related to copyrights, and the United States Patent and Trademark Office (“USPTO”) for filings related to patents and trademarks. [read post]
21 May 2009, 6:50 am
" John G O'Donnell has 21 negligence claims but no criminal charges, and is still practising - Your lawyer might have a similar record but no one will know until it is too late. [read post]
10 Oct 2021, 9:35 am
Credit card companies and banks are governed by federal law…where marijuana is still illegal. [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can be used to… [read post]
3 May 2024, 6:00 am
On January 20, 2021, shortly after taking office, President Biden signed an executive order titled Executive Order on Protecting Public Health and the Environment and Restoring Science to Tackle the Climate Crisis. [read post]
26 May 2017, 4:24 pm
Court of Appeals for the 9th Circuit held in Bank Melli v. [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Apr 2008, 1:00 am
: (IPBiz), One example of when taking a license makes sense: (Anything Under the Sun Made by Man), New national-level programmes echo WIPO patent treaty: (Intellectual Property Watch), Office Open XML officially approved as international standard: (IP Watch), (Ars Technica), Free, worldwide patent search site – PriorSmart.com: (The Invent Blog) Global - Copyright Fordham IP law & policy conference: (Orphan works legislation in the US and around the… [read post]
14 Nov 2012, 5:00 am
While less reliable than a blood or breath test, the urine test is increasingly favored by law e nforcement officers because it allows them to expand the parameters of their suspicion to include illicit and prescription drugs. [read post]
4 May 2020, 9:33 am
Wednesday, May 6, 2020, at 2:30 p.m.: The Senate Commerce, Science and Transportation Committee will hold a hearing on the impact of COVID-19 on the aviation industry. [read post]
30 Jun 2022, 10:50 am
” Federal Reserve Bank of Minneapolis Quarterly Review, 2004. [3] Tess M. [read post]
29 Apr 2010, 11:17 am
Thompkins (08-1470) Argued: Mar. 1, 2010 Issue: Whether the Sixth Circuit expanded the Miranda rule to prevent an officer from attempting to non-coercively persuade a defendant to cooperate where the officer informed the defendant of his rights, the defendant acknowledged that he understood them, and the defendant did not invoke them but did not waive them. [read post]
10 Jun 2018, 2:23 pm
“Angela Merkel’s office has released this photo taken today at the G7, which tells you a lot about how things went,” one tweet reads. [read post]
15 Oct 2018, 7:05 am
After an evidentiary hearing, the trial court determined that the vehicle was paid for legally, but used to transport heroin back to his home in Merion, Indiana. [read post]
23 Oct 2019, 8:36 am
He noted that a joint proposal had been developed that included a 60-day clock for defense classification review and kept the classification review function to the Defense Department’s Office of Special Security. [read post]
15 Oct 2021, 5:42 am
Many of the comments in “Dear Issuer” letter really track and are consistent with issues that the Commission raised in 2010, said Kohl.Anderson noted that the SEC’s International Corporate Finance Office (OICF) has been actively engaged in the initiative of the International Financial Reporting Standards or IFRS foundation to establish an International Sustainability Standards Board, through the SEC's membership and participation in IOSCO. [read post]
23 Nov 2007, 7:05 am
Getting to providers/services is a major problem in rural parts of Maine because transportation is not available. [read post]
