Search for: "THE OFFICE OF THE UNITED STATES TRUSTEE" Results 1321 - 1340 of 1,644
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Current relief available to FFSPs ASIC previously offered two types of relief from holding an Australian financial services licence (AFSL) to FFSPs who provide financial services to wholesale clients in Australia: ‘sufficient equivalence relief’, provided under various class orders for certain FFSPs regulated by an overseas regulatory regime deemed sufficiently equivalent to Australia’s regulatory regime (Sufficient Equivalence Relief), which currently includes the… [read post]
16 Aug 2011, 7:55 pm by Andrew Raff
But thanks to a little-noted provision in United States copyright law, those artists — and thousands more — now have the right to reclaim ownership of their recordings, potentially leaving the labels out in the cold. [read post]
8 Oct 2008, 10:00 pm
The port of Los Angeles is the busiest container seaport in the United States, handling 20 percent of the nation's imports. [read post]
4 Jun 2024, 4:44 am by Dan Filler
The low cost helps us draw a diverse enrollment from across the United States. [read post]
11 Sep 2020, 3:00 am by Jim Sedor
Joseph Kennedy III became the first Kennedy to lose a congressional race ever in the Bay State. [read post]
15 Apr 2020, 3:16 pm by Kevin LaCroix
Whistleblower claims relating to federal and state funds received from government programs. [read post]
22 May 2007, 2:29 pm
Alces, "Enforcing Corporate Fiduciary Duties in Bankruptcy" (Abstract ID:  968006)***California State University-Northridge's Rafael Efrat, "Minority Entrepreneurs in Bankruptcy" (Abstract ID:  972656)***California State University-Northridge's Rafael Efrat, "The Tax Burden and the Propensity of Small Business Entrepreneurs to File for Bankruptcy" (Abstract ID:  976954) *** Univ. of… [read post]
26 Oct 2011, 7:02 am by Mandelman
Bufford – a former United States Bankruptcy Judge in the Central District of California, where he served for twenty-five years and presided over nearly 100,000 cases. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
Patent and Trademark Office (USPTO) when its employees defend the agency in Section 145 litigation. [read post]
19 Jan 2008, 11:58 am
Young Moon, appeals from her conviction and sentence entered by the United States District Court for the Middle District of Tennessee on April 25, 2006, for three counts of health care fraud in violation of 18 U.S.C. [read post]
5 May 2010, 1:31 pm by WIMS
 In meetings over the last couple days, the Coast Guard and FDEP have spoken with trustees from various national and state wildlife refugee areas, along with every county emergency management office on the West Coast of Florida. [read post]
27 Oct 2022, 9:05 pm by Bryn Hines
Livia Shmavonian, director of the Made in America office, stated that these increases aim to “[leverage] federal purchasing power to invest in American industry and all of America’s workers. [read post]
3 Dec 2018, 5:52 am by Samuel Cohen
  SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
13 Jul 2017, 6:10 am by WOLFGANG DEMINO
In the event any officer whose manual or facsimile signature appears on any bond or coupon ceases to hold that office before the delivery of the bond or coupon, the signature will nevertheless be valid and sufficient for all purposes as if he had remained in office until the delivery had been made. [read post]
12 Oct 2023, 3:05 am by Darin Swayne
  Individuals searching for bankruptcy protection under the United States Bankruptcy Code must file a legal document known as the Voluntary Petition for Individuals Filing for Bankruptcy. [read post]
16 Sep 2022, 4:48 pm by Michael Lowe
For more, read our discussion in: Misapplication Of Fiduciary Property By Trustees, Guardians, Executors, Administrators, Managers In Texas: Fiduciary Criminal Charges. [read post]
9 Feb 2007, 12:07 pm
" Governor James Rhodes declared martial law and dispatched units of the National Guard to the Kent State campus. [read post]