Search for: "Other Interested Parties Amended"
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16 Jan 2024, 7:00 am
The DOL sought comments on whether Financial Institutions should be required to maintain a public website containing the pre-transaction disclosures, associated conflicts of interest, and a typical schedule of fees, among other things. [read post]
2 Sep 2010, 5:12 am
They required, among other things, the use of longer, more comprehensive power of attorney forms. [read post]
17 Dec 2019, 11:13 am
Patronage can result in the entrenchment of one or a few parties to the exclusion of others. [read post]
22 Aug 2011, 7:00 am
§ 1010.420] relating to foreign financial accounts that you had/have a financial interest in, or signature authority over, including records reflecting the name in which each such account is maintained, the number or other designation of such account, the name and address of the foreign bank or other per- son with whom such account is maintained, the type of such account, and the maximum value of each such account during each specified year. [read post]
10 Mar 2024, 7:43 am
Laura Cahillane, an associate professor at the University of Limerick School of Law, said: Opposition parties and many others were warning that this wording was a little bit confusing to people. [read post]
15 Jan 2019, 3:32 am
Examples of voluntary transfers include selling membership interests to a third party or to the remaining members, donating membership interests to a charity, or leaving membership interests to a trust upon death. [read post]
3 Apr 2014, 7:49 am
Despite the alarming five-to-four split among the Justices, McCutcheon is an easy case if you apply well-settled law (let alone the political-speech-protective first principles upon which this nation was founded): (1) Preventing quid pro quo corruption (or the appearance thereof) is the only valid basis for regulating the finance of political campaigns; (2) restrictions on the total amount an individual may donate to candidates and party committees don’t serve that… [read post]
4 Mar 2019, 4:26 pm
Section 28 was amended in 1997 to bring about the above quoted provision. [read post]
7 Mar 2017, 9:18 am
Finally, the limit excludes tickets or free admission offered by a charitable or other non-profit entity hosting the event and not by any third party. [read post]
12 Mar 2012, 8:28 am
But the lesson of this case is still one that sounds obvious when you say it out loud: A party in a civil proceeding should only assert the Fifth Amendment privilege when there is a basis to do so, and only as to those questions or other requests which genuinely pose a risk of self-incrimination (as understood in Fifth Amendment jurisprudence). [read post]
3 Dec 2019, 7:20 am
Many of the parties impacted by these amendments previously received exemptions through no-action letters on an ad hoc basis. [read post]
26 Aug 2012, 10:00 pm
(SGE) against the other two. [read post]
28 Jun 2010, 2:05 pm
The consultation notice outlining the proposed amendments also provides contact information for interested parties to send comments on the proposed amendments. [read post]
3 Dec 2009, 4:21 am
The amendments are effective January 1, 2010. [read post]
20 Nov 2015, 1:32 pm
An adverse inference instruction or other severe sanction is permitted “only upon finding that the party acted with the intent to deprive another party of the information’s use in the litigation . . . . [read post]
20 Nov 2015, 1:32 pm
An adverse inference instruction or other severe sanction is permitted “only upon finding that the party acted with the intent to deprive another party of the information’s use in the litigation . . . . [read post]
20 Nov 2015, 1:32 pm
An adverse inference instruction or other severe sanction is permitted “only upon finding that the party acted with the intent to deprive another party of the information’s use in the litigation . . . . [read post]
4 Apr 2022, 8:55 pm
” The Fourth Amendment “was intended to function as a barrier to government overreach and as a catalyst for other constitutional rights, notably freedom of speech and freedom of association, which are essential to a healthy democracy. [read post]
11 Jun 2008, 10:55 pm
BSN litigation pending in Lufkin, as such orders are always of interest to practitioners. [read post]
15 Sep 2015, 3:00 am
The district court, however, remarked that a second amended complaint may be filed “only with the opposing party’s written consent or the court’s leave,” though the court should freely give leave when justice so requires. [read post]
