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Corporate Transparency Act

6 Jan 2021, 12:29 pm by Doug Cornelius

I focused on this exception in 31 USC 5336(a)(11) from the definition of “Reporting Company”: ‘‘(xi) an investment adviser— (I) described in section 203(l) of the Investment Advisers Act of 1940 (15 U.S.C. 80b–3(l)); and (II) that has filed Item 10, Schedule A, and Schedule B of Part 1A of Form ADV, or any successor thereto, with the Securities and Exchange Commission; So registered investment advisors that report… [read post]

Compliance Building - http://www.compliancebuilding.com

Carpenter's Curiosities (and its Potential to Unsettle Longstanding Fourth Amendment Doctrines)

26 Jun 2018, 10:30 am by Marty Lederman

United States. [read post]

Balkinization - http://balkin.blogspot.com/

Who Said It: Mitt Or Groucho?

18 May 2012, 8:43 am by Lovechilde

" Answers: (a) Groucho; (b) Mitt; (c) Mitt; (d) Groucho; (e) Mitt; (f) Groucho; (g) Mitt; (h) Groucho; (i) Mitt; (j) Groucho; (k) Groucho; (l) Mitt; (m) Mitt; (n) Groucho; (o) Groucho; (p) Mitt; (q) Mitt; (r) Groucho; (s) Mitt; (t) Groucho; (u) Groucho; (v) Mitt Groucho [read post]

Fair and Unbalanced - http://fairandunbalancedblog.blogspot.com/

Summary 2009 WY 24

3 Mar 2009, 5:30 am

Hubbard, Deputy Attorney General; Ryan T. [read post]

Law Library Letter - http://wyolawlibrary.blogspot.com/

August 2022 Law Faculty Publications & News

8 Sep 2022, 3:05 pm by bndmorris

B. [read post]

The Reporter - https://texastechlawlibrary.wordpress.com

[Eugene Volokh] Does the Constitution Require Unanimous Jury Verdicts in Criminal Cases?

18 Mar 2019, 7:56 am by Eugene Volokh

" United States v. [read post]

The Volokh Conspiracy - http://www.volokh.com/

New York Legislature: Weekly Activity Report, 1/7-1/14, 2007-Corrections Law, Criminal Procedure Law Judiciary Law and Penal Law

16 Jan 2007, 12:17 am

Criminal Sanction Impact.01/03/07 REFERRED TO CODES01/08/07 1ST REPORT CAL.1201/09/07 2ND REPORT CAL. LAW / CORRECTNSS690 FLANAGAN -- Makes certain technical amendments to provisions of law requiring employers to check the sex offender registry prior to filling certain employment positionsSUMM : Amd SS1392-a, 1394-a & 1394-b, Pub Health L Makes certain technical amendments to provisions of law requiring employers to check the sex offender registry prior to filling… [read post]

New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/

An Overview of Florida’s Deceptive and Unfair Trade Practices Act, Part I: What is FDUPTA, Who Does it Protect, Why is it Needed, and What is Actionable?

17 Feb 2017, 11:19 am by Charles B. Jimerson, Esq.

By: Charles B. [read post]

Florida Business Litigation Blog - http://www.jimersoncobb.com/blog/category/florida-business-litigation/

Initial Challenge to 8(a) Presumption of Social Disadvantage for Certain Minority Groups Succeeds: What This Means for Now

24 Jul 2023, 11:58 am by John Holtz

§ 124.103(b)(1). [read post]

Small Government Contracts Blog - https://smallgovcon.com/

End runs and talismanic incantations

2 Jul 2011, 4:56 am by Viking

L. [read post]