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4 Jun 2012, 9:05 am
In support of proposed Classes 7B, C, and G. [read post]
28 May 2012, 7:36 am
Segundo ele, as atividades agroindustriais, exercidas por empresas com alto poder econômico, não podem valer-se da autorização constante no Código Florestal para realizar queimadas, pois dispõem de condições financeiras para adotar outros métodos menos ofensivos ao meio ambiente. [read post]
18 May 2012, 8:23 am
Representatives Elijah E. [read post]
15 May 2012, 9:16 am
James M. [read post]
14 May 2012, 8:57 am
Translation E. [read post]
14 May 2012, 5:00 am
Charles M. [read post]
9 May 2012, 1:51 pm
Call Center c. [read post]
9 May 2012, 5:00 am
In particular, I’d prefer clarification that the advertising and solicitation applies to the Section 3(c)(1) and 3(c)(7) of the Investment Company Act that permits most private funds to avoid regulation under that law. [read post]
8 May 2012, 5:00 am
Every private fund needs to start gathering information about their investors using this data scheme: (a) Individuals that are United States persons (including their trusts); (b) Individuals that are not United States persons (including their trusts); (c) Broker-dealers; (d) Insurance companies; (e) Investment companies registered with the SEC; (f) Private funds; (g) Non-profits; (h) Pension plans (excluding governmental pension plans); (i) Banking or thrift… [read post]
7 May 2012, 5:07 pm
C. [read post]
3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
30 Apr 2012, 11:19 am
Eby Construction Company, Inc., 620 F.3d 529, 2010.) [read post]
26 Apr 2012, 7:20 am
c. [read post]
26 Apr 2012, 12:00 am
Alan C. [read post]
25 Apr 2012, 11:19 am
He also thanked Customs and Border Protection, under the direction of Robert E. [read post]
23 Apr 2012, 7:52 pm
He was accompanied by Antoinette C. [read post]
23 Apr 2012, 6:04 am
[James C.], 17 NY3d at 9; Nicholson v. [read post]
16 Apr 2012, 10:29 am
Kenny, Esq., Kenny & Kenny PLLC, Syracuse, NY * James E. [read post]
13 Apr 2012, 2:13 pm
C. [read post]
13 Apr 2012, 11:49 am
The Act defines an EGC as a company with annual gross revenues of less than $1 billion during its most recent fiscal year. [read post]
