Search for: "WHITE CORPORATION I-IV"
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16 Dec 2014, 9:19 am
SEC, 463 U.S. 646, 647 (1983), tippee liability requires that: (i) the tipper “has breached his fiduciary duty to the shareholders by disclosing the [material nonpublic] information to the tippee”; (ii) the tippee “knows or should know that there has been a breach”; (iii) the tippee trades on the basis of the transaction; and (iv) the tipper receives some personal benefit in return for the disclosure. [read post]
31 Jul 2014, 2:16 pm
In order even to qualify as a “religious corporation, association, educational institution, or society” eligible for this exemption, an entity must be “primarily religious,” which requires at a minimum that the entity be (i) a nonprofit organization that (ii) is organized for a religious purpose, (iii) is engaged primarily in carrying out that religious purpose, (iv) holds itself out to the public as an entity for carrying out that religious… [read post]
17 Apr 2014, 1:07 pm
Now, yes, the law is one thing in black and white, but judges have very different rules and procedures. [read post]
9 Apr 2014, 7:37 pm
Bunch, III How White Activists Embrace Racial Justice Mark R. [read post]
9 Apr 2014, 6:56 am
Other remedial options might include (i) offering users a paid service with enhanced personal data protection; (ii) applying a proportionate limit to data retention; (iii) allowing users to withdraw their personal data and port it to another provider (data portability); and (iv) placing strict controls on data processing across different services and businesses. [read post]
27 Mar 2014, 1:29 am
We wouldn’t want the government breaking into corporate headquarters and searching the servers directly. [read post]
21 Feb 2014, 6:26 am
Hobby Lobby Part IV -- The myth of underinclusivenessHobby Lobby Part V -- Whose Religious Exercise? [read post]
13 Feb 2014, 7:57 am
Specifically, The White Law Group is investigating the following UBS Puerto Rico Funds: UBS Puerto Rico Fixed Income Fund I, Inc. [read post]
9 Jan 2014, 11:58 am
The White Law Group continues to investigate potential claims on behalf of clients in the following Med Cap Notes: Medical Provider Financial Corp I Medical Provider Financial Corp II Medical Provider Financial Corp III Medical Provider Financial Corp IV Medical Provider Financial Corp IV – Series II Medical Provider Financial Corp V Medical Provider Financial Corp VI Specifically, The White Law Group is investigating the sales of Med Cap… [read post]
26 Dec 2013, 1:27 pm
SIG Growth Equity Fund I, LLP, C.A. [read post]
10 Dec 2013, 6:11 am
Parts III and IV explore the two forms in which “responsible investing” is structured and applied by NSWF. [read post]
5 Nov 2013, 8:40 am
”[i] In this instance Johnson refers to H.A. [read post]
31 Oct 2013, 6:31 am
I have included portions of Part IV. [read post]
18 Oct 2013, 7:54 am
The White Law Group is investigating claims in the following: UBS Puerto Rico Fixed Income Fund I, Inc. [read post]
12 Sep 2013, 4:52 pm
I. [read post]
28 Aug 2013, 5:45 am
White. [read post]
19 Jun 2013, 8:03 pm
I. [read post]
27 Apr 2013, 3:37 pm
Travellers in Spain I. i. 67 The mouth-watering bystanders sigh, as they see and smell the rich freight steaming away from them. [read post]
4 Apr 2013, 6:48 pm
The regulations require certain financial institutions to either (i) identify and disclose direct and indirect U.S. investors and withhold U.S. income tax on nonresident aliens and foreign corporations, or (ii) be subject to a 30% FATCA tax. [read post]
