Search for: "SECTION 13 OFFICER"
Results 101 - 120
of 7,675
Sort by Relevance
|
Sort by Date
4 Apr 2024, 7:38 am
Comments on the guidance and examples are due by May 13, 2024. [read post]
3 Apr 2024, 9:03 pm
Historically, the Commission staff has done this type of work through the Divisions’ Offices of Chief Counsel and Chief Accountant, the Commission’s Office of Chief Accountant, and other offices across the Commission. [read post]
1 Apr 2024, 12:16 am
The applicable substantive law is determined by reference to the filing date of the contested EU trade mark (application) in opposition proceedings (T-598/18, paras. 17 et seq.), invalidity proceedings based on absolute (C-371/18, para. 49) and relative grounds (T-102/22, para. 13). [read post]
31 Mar 2024, 9:01 pm
In the proposed text of the FDIC SOP, and even more so in the preamble to the FDIC SOP, the FDIC includes a detailed discussion of the FDIC’s view that substance over form matters when determining whether a transaction between a bank and non-insured entity is a “merger” or acquisition that requires FDIC approval under Section 18(c)(1) of the BMA. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
29 Mar 2024, 3:42 am
GuatemalaDecision Date: October 6, 2021 The Inter-American Court of Human Rights found that the State of Guatemala breached articles 13 and 26 of the American Convention of Human Rights, on the ground that its regulation regarding the allocation of radio frequencies was discriminatory against indigenous peoples. [read post]
28 Mar 2024, 9:01 pm
On February 13, the Financial Crimes Enforcement Network (“FinCEN”), within the U.S. [read post]
28 Mar 2024, 2:21 am
Leonard Oakley [2024] ECC Win 1] [Top of section] [Top of post]. [read post]
26 Mar 2024, 9:50 pm
The complaint purports to be filed on behalf of a class of investors who purchased Evolv securities between June 28, 2021, and March 13, 2024. [read post]
23 Mar 2024, 10:47 am
Assume the same facts as in paragraph (e)(8) of this section ( Example 8), except that the advisory committee consists of three of the donors, rotated annually. [read post]
22 Mar 2024, 4:00 am
The working group also contains two lawyers from the Ministry of the Attorney General (Tamara Barclay & Sunil Manthai), along with one lawyer from the Office of the Chief Justice (Trevor Guy). [read post]
22 Mar 2024, 4:00 am
The state judge who barred him from office did so on the grounds his actions violated Section 3 of the 14th Amendment. [read post]
21 Mar 2024, 1:01 pm
For now, the Tax Court has indicated that limited partners in name only will not qualify as ‘limited partners as such’ for the Limited Partner Exception under Code Section 1402(a)(13). [read post]
20 Mar 2024, 9:11 am
See Matter of: Versa Integrated Solutions, Inc., B-420530 (Apr. 13, 2022). [read post]
19 Mar 2024, 7:40 am
On December 13, 2023 Zhang wrote to Chen asking for copies of the two cases cited, explaining they could not locate them. [read post]
18 Mar 2024, 1:49 pm
Arizona Revised Statutes Section 13-901(E) states: “The court may terminate the period of probation or intensive probation and discharge the defendant at a time earlier than that originally imposed if in the court’s opinion the ends of justice will be served and if the conduct of the defendant on probation warrants it. [read post]
18 Mar 2024, 6:00 am
The LTA amends New York’s Limited Liability Company Law 17 and its Executive Law. 18 Section 1 of the LTA adds definitions to the New York Limited Liability Company Law for the terms “beneficial owner,” “initial report,” “reporting company,” and “exempt company. [read post]
18 Mar 2024, 6:00 am
By: Kirk Nahra , Arianna Evers , Ali Jessani , Genesis Ruano , and Samuel Kane , WILMERHALE This article is intended to give privacy officers and other privacy professionals an overview of how commercial privacy issues are regulated in the United States. [read post]
17 Mar 2024, 9:01 pm
It is based on the firm’s memorandum, “FDIC corporate governance proposal: Comment letter analysis,” dated March 13, 2024, and available here. [read post]
17 Mar 2024, 5:42 pm
On March 13, 2024, the Office of Civil Rights (OCR) released a “Dear Colleague letter” that warns the February 21, 2024 CH/UHG data breach is likely to trigger HIPAA obligations and investigations for Choice Health and UHG as well as other HIPAA-covered health plans, heath care providers, heath care clearinghouses and business associates. [read post]
