Search for: "Trust Entities 1-2"
Results 1301 - 1320
of 2,904
Sort by Relevance
|
Sort by Date
6 Feb 2018, 7:24 am
As such, it is a grand strategy1. 1. [read post]
2 Feb 2018, 8:57 am
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]
2 Feb 2018, 7:44 am
” [2] He went on to say that “perhaps the best prevention tool we have is the Universal Declaration of Human Rights – and the international treaties that derive from it. [read post]
1 Feb 2018, 10:52 am
“Social Responsibility” is now part of the new Geneva Bar Association Professional Code of Conduct which comes into force on 1 February 2018. [read post]
1 Feb 2018, 6:31 am
I suggest you follow two main rules: 1. [read post]
1 Feb 2018, 5:11 am
Patent 9,825,931: 1. [read post]
29 Jan 2018, 11:28 pm
Many readers may have noted SEC Jay Clayton’s January 22, 2018 speech about his agency’s scrutiny of cryptocurrencies, as well as the January 24, 2018 opinion piece Clayton wrote in the Wall Street Journal along with his counterpart from the CFTC, J. [read post]
22 Jan 2018, 7:55 pm
Contact Jim at +1-310.201-3526 or JButler@jmbm.com [read post]
19 Jan 2018, 5:00 am
Under that test, the Court would consider (1) whether the order is valid under domestic law; (2) whether it is necessary to protect rights, national security, public order, public health, or morals; and (3) whether it is proportional in light of impacts on freedom of expression and alternative means of achieving the goal. [read post]
18 Jan 2018, 8:47 am
Introduction to Analysis 2. [read post]
17 Jan 2018, 1:50 pm
These limitations are based on the income of the taxpayer, the W-2 wages paid by the pass-through entity, and the actual business (sadly, some attorneys and accountants are not allowed to take this deduction). [read post]
12 Jan 2018, 9:55 am
The data breach will affect the loyalty, trust and consumer perception of all Hyatt Hotels guests. [read post]
11 Jan 2018, 5:03 am
Since those are pass-through entities, they must prepare their actual tax returns first before they can furnish any Schedules K-1. [read post]
10 Jan 2018, 8:01 pm
And suppose the amounts are indeed dedicated, such as via a "trust fund" methodology, to the indicated purposes, although annual spending levels may be constrained to, say, 100% or 105% of the amount the legislature had separately designated for spending in the areas that these silos represent.As I and others have been discussing, there is a risk of the IRS making "substance over form" challenges to these efforts, under the view that the state-creditable charitable… [read post]
10 Jan 2018, 7:04 pm
An accredited investor[3] can be: • Institutional, such as a bank, private business development company, or certain types of charitable organizations and trusts; • A person associated with the issuer, such as a director, executive officer, or general partner; • Individual investors meeting net worth or income requirements: o Income: Individual or joint income must have exceeded $200,000 or $300,000 respectively in the previous two years (with no reasonable expectations of a… [read post]
10 Jan 2018, 7:04 pm
An accredited investor[3] can be: • Institutional, such as a bank, private business development company, or certain types of charitable organizations and trusts; • A person associated with the issuer, such as a director, executive officer, or general partner; • Individual investors meeting net worth or income requirements: o Income: Individual or joint income must have exceeded $200,000 or $300,000 respectively in the previous two years (with no reasonable expectations of a… [read post]
9 Jan 2018, 7:53 am
(Especially as they may be correct in the sense of the Trust Fund's affecting likely future political outcomes.)Hence we get Point #2 for economic substance. [read post]
8 Jan 2018, 2:38 pm
In the following guest post, Jennifer Bergstrom, Esq., Senior Claim Counsel, Hiscox USA, Elan Kandel, Esq. and Jennifer Lewis, Esq. of Bailey Cavalieri take a look at the key D&O insurance coverage decisions of 2017. [read post]
8 Jan 2018, 12:12 pm
Association health plans have been defined as “health insurance coverage offered to collections of individuals and/or employers through entities that may be called associations, trusts, multiple employer welfare arrangements, purchasing alliances, or purchasing cooperatives. [read post]
8 Jan 2018, 8:50 am
In either case, these data incidents can damage a firm’s reputation, reduce customer trust, trigger obligations to investigate and notify affected individuals, and invite regulatory inquiries. [read post]
