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16 Jan 2012, 3:07 pm by James Hamilton
A senior US Treasury official has assured four Members of the House of Representatives that their concerns about the impact of FATCA on the U.S. capital markets will be kept in mind during the drafting of FATCA regulations. [read post]
10 Nov 2010, 8:49 am by James Hamilton
A law firm that gave assurances on a tax avoidance scheme that employed digital securities options was not liable for securities fraud, ruled a Fifth Circuit panel, since without direct attribution to the firm’s role in the tax scheme, any taxpayer-investor reliance on the firm’s participation in the scheme was too indirect for liability. [read post]
22 Nov 2017, 2:48 pm by Kent Scheidegger
Uber said it identified the hackers and "obtained assurances" they had destroyed the stolen data.Oh, well, if they obtained assurances from the criminals that makes me feel so much better. [read post]
31 Jul 2018, 11:34 am by Julius Stobbs
Julius Stobbs and Cameron Malone-BrownAfter many months of uncertainty, we have now received a degree of assurance as to the manner in which EUTM and RCD rights will persist in the UK following Brexit. [read post]
30 Apr 2010, 8:15 am by Judicial Watch Blog
As the Los Angeles La Raza movement prepares a mass protest over Arizona’s new immigration control law, the city’s police chief assures illegal immigrants who plan to march that his department’s official policy forbids asking residents for documentation. [read post]
16 Aug 2011, 3:32 am by sally
“A significant number of solicitor advocates will not qualify for higher rights advocacy under a proposed ‘bar-centric’ Quality Assurance Scheme for Advocates (QASA), the chair of the Solicitors Association of Higher Court Advocates (SAHCA) has claimed.” Full story Law Society’s Gazette, 16th August 2011 Source: www.lawgaztte.co.uk [read post]
21 Jul 2006, 3:45 am
[JURIST] The top legal advisor to the US Secretary of State assured the UK on Friday that the three British bankers who were extradited to the US in connection with the Enron fraud scandal [JURIST news archive] will receive a fair trial, and that the extradition treaty is fair. [read post]
30 Aug 2021, 9:00 pm
The IRS recently announced the opening of the application period for the 2022 Compliance Assurance Process (CAP) program. [read post]
16 Jun 2023, 1:39 pm by Jon Katz
This is also why it is important to make no more The post Refusing FSTs does not assure acquittal, says Fairfax DUI lawyer appeared first on Jon Katz, P.C.. [read post]
15 Feb 2011, 1:40 pm by rtruman
New York to Assure Legal Aid in Foreclosure Cases [read post]
15 Jul 2016, 11:49 am by Collette R. Gordon and Jana Grauberger
While NTL No. 2016-N01 contains several changes in policy, one of most significant for the offshore oil and gas industry is the elimination of the all-or-nothing financial exemption from the requirement to provide supplemental financial assurance allowed under NTL No. 2008-N07. [read post]
13 Jul 2012, 3:00 am by Doug Austin
People tend to use the terms Quality Assurance (QA) and Quality Control (QC) interchangeably and it’s a pet peeve of mine. [read post]
18 Sep 2020, 11:36 am by Kathleen Doody
The long-awaited proposed changes to the Department of Interior’s Financial Assurance Rule (“Proposed Rule”) were finally announced yesterday by the Trump Administration. [read post]
24 Mar 2020, 8:33 pm by Jon Katz
The post Insanity defense does not assure freedom, says Fairfax criminal lawyer appeared first on Jon Katz, P.C.. [read post]
16 Aug 2011, 2:18 am by sally
“We seek your views on proposed regulatory amendments required to embed the Quality Assurance Scheme for Advocates (Crime) within the regulatory framework.” Full story Bar Standards Board, 15th August 2011 Source: www.barstandardsboard.org.uk [read post]
23 Mar 2017, 6:30 am by Daniel Anders
 pleslie@ametrosfinancial.com The post In a Volatile Political Climate MSAs & Professional Administration Provide Much Needed Assurances appeared first on Work Comp Roundup. [read post]
17 Feb 2024, 9:00 am by Mike LaChance
" The post NYC Mayor Assures Harlem Residents That Empty Luxury Apartment Building Won’t House Illegal Migrants first appeared on Le·gal In·sur·rec·tion. [read post]
27 Oct 2022, 8:00 am by Mary Chastain
" The post Elon Musk Assures Twitter Advertisers it Won’t ‘Become a Free-For-All Hellscape’ first appeared on Le·gal In·sur·rec·tion. [read post]
20 Oct 2016, 9:33 am by Alan S. Kaplinsky
Kaplinsky Republican Congressman Jeb Hensarling, who chairs the House Financial Services Committee, has sent a letter to Director Cordray asking him to provide written assurance by October 26, 2016 that, as a result of the D.C. [read post]
29 Sep 2011, 10:12 pm by James Hamilton
The staff of the Division of Investment Management has given no-action assurances under the government plan recordkeeping rule, adopted in conjunction with the pay to play rule, to investment advisers to Covered Investment Pools who keep an alternative set of records that is in some ways a broader set of records than required by the government plan recordkeeping rule, and in other ways a more narrow set of records than those required under the rule. [read post]