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29 May 2007, 5:15 am
  A person will not be deemed to have an "indirect material relationship" by virtue of serving as a director or owning less than 10% of the entity. [read post]
7 Feb 2012, 1:59 am
  USDA does NOT object to such disclaimers. [read post]
25 Jun 2011, 6:23 am by Benjamin Wittes
REQUIRED MILITARY CUSTODY FOR MEMBERS OF AL-QAEDA AND AFFILIATED ENTITIES. [read post]
14 Jan 2013, 7:30 am by Donna Boehme
Companies continue to scramble to respond to the new Dodd-Frank whistleblower program, which provides a direct line to the SEC for allegations of fraud, and a potential bounty of 10 to 30 percent for penalties collected over $1 million. [read post]
25 Aug 2016, 7:51 am by Arina Shulga
 The good news is that this does not affect the amounts that the company can raise in other exempt (non-crowdfunding) offerings during that same 12-month period. [read post]
2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
  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 than… [read post]
17 Mar 2013, 1:28 pm by Larry Catá Backer
The extent of this sup- port does, however, raise the question of whether the Aynak mine is justified on a commercial basis. [read post]
12 Feb 2015, 8:08 am by Dave Maass
SCDC also uses outside contractors in its investigations, paying $12,500 to an unnamed entity for unspecified services. [read post]
23 Feb 2024, 1:04 pm by Howard Knopf
But the Copyright Act does not provide for equitable relief for an entity such as AC that is neither a rights owner or exclusive licensee. [read post]
12 Feb 2014, 12:49 pm by Guest Author
   This transition relief applies for plans under which (1) dependent coverage is not offered, (2) dependent coverage that does not constitute minimum essential coverage is offered, or (3) dependent coverage is offered for some, but not all, dependents. [read post]
29 Jul 2015, 11:30 am
Supp. 3d ___, 2014 WL 7109630, at *5-10 (W.D. [read post]