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2 Oct 2016, 7:44 am
Under the indirect ownership rule, a shareholding or ownership interest (of any size) in the “tested” corporate entity, owned by another legal entity (such as another corporate entity, trust, foundation, etc.), is attributed to the beneficial owner(s) of such other legal entity, to determine the ultimate beneficial owner of the “tested” corporate entity. [read post]
2 Oct 2016, 7:44 am
Under the indirect ownership rule, a shareholding or ownership interest (of any size) in the “tested” corporate entity, owned by another legal entity (such as another corporate entity, trust, foundation, etc.), is attributed to the beneficial owner(s) of such other legal entity, to determine the ultimate beneficial owner of the “tested” corporate entity. [read post]
25 Sep 2016, 7:03 am
The court’s ruling did not discuss (1), but I note it generally means the employer must be a China entity with a business license and the employee must be at least 18 years old. [read post]
23 Sep 2016, 7:31 am
In Zubik, the various religious nonprofits utilized three different types of insurance plans that are treated differently for purposes of ERISA: (1) insured plans, (2) self-insured plans, and (3) church plans. [read post]
12 Sep 2016, 1:21 pm
For these, the Supreme Court insists on both prongs of the Midcal test: not only (1) that the anticompetitive policies be clearly authorized by state law, but also (2) that the boards be actively supervised. [read post]
11 Sep 2016, 6:28 am
Provide for substantial contract damages for (1) early termination and (2) each instance of infringement. [read post]
10 Sep 2016, 2:16 pm
Creators perceive work environment as fair if there’s respect and trust. [read post]
9 Sep 2016, 2:10 pm
The Treasury Department has requested comments on the proposed regulations from the public until November 2, 2016, and a public hearing has been scheduled for December 1, 2016. [read post]
8 Sep 2016, 7:36 am
Chapter 1 is a story about modern tribal economies, using the Crow Nation and the Northern Cheyenne Tribe as examples of failed tribes. [read post]
7 Sep 2016, 4:00 am
For this last week: 1. [read post]
6 Sep 2016, 2:42 pm
This document stated that it was transferring both (1) the note and (2) the mortgage from MERS to Bank of America. [read post]
1 Sep 2016, 7:56 am
The findings stated that Gioffre received commissions totaling $100,000 for the sale of approximately $2 million of securities to purchasers, who lost their entire investments. [read post]
29 Aug 2016, 7:10 am
Cuba’s foreign intelligence service (the DGI) not only hoped to gather information but also sought to foment conflict and sow distrust within the émigré population.[1] Cuba had previously demonstrated its desire to neutralize the influence of US-based Cubans, when, in the late 1970s, the DGI developed “Plan Alpha”, which envisioned splitting the Cuban-American community, as part of a push for normalized relations between Washington and… [read post]
27 Aug 2016, 8:06 pm
" For example, a will or trust often leaves different types or percentages of property to different people or entities. [read post]
18 Aug 2016, 2:21 pm
– IRC Sec. 4966(d)(2)(A) The first prong of this definition may be met by (1) naming the fund after a donor, or (2) treating a fund on the books of the sponsoring organization as attributable to funds contributed by a specific donor or donors. [read post]
18 Aug 2016, 2:17 pm
We’ve outlined these principles and provided a brief summary of the FPF guidelines below. 1. [read post]
17 Aug 2016, 9:01 pm
” This way, students could make informed judgments (1) about which schools are the best fit when applying in the first instance; (2) about why the school they chose is an uncomfortable fit, and (3) regarding where else to attend if the school becomes untenable. [read post]
17 Aug 2016, 6:40 am
The three indicia of fraud are as follows: 1. [read post]
16 Aug 2016, 7:51 pm
Article 2 sets out guidelines with regard to the representation of a trust in a transaction or proceeding. [read post]
11 Aug 2016, 5:35 pm
Two categories: Type 1 DMCA intermediaries are covered by DMCA but have privately agreed to do more. [read post]
