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22 Mar 2017, 9:58 am by Marco Rossi
  It would seem reasonable to assume that a direct ownership of more than 25 percent of the capital of the intermediate entity, could be sufficient to qualify that entity as a controlled entity, for the purpose of the indirect ownership test. [read post]
14 Mar 2017, 6:00 am by Jane Chong
Of course, Trump’s order concededly does a lot of things other than compel compliance with § 1373. [read post]
13 Mar 2017, 1:39 am by Simon Holzer
The plaintiff claimed that EP 1 200 092 does not have a valid priority and, therefore, lacks novelty in light of the international application WO 01/08686. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
28 Feb 2017, 9:55 am by Mieke Eoyang, Gary Ashcroft
Indeed, the warrant requirement usually does not apply to the IC because the intelligence services generally operate against foreigners abroad. [read post]
23 Feb 2017, 8:12 am by Jeff Rasansky
” View Ordinance § 12-1-34 Electronic Messaging While Driving. [read post]
20 Feb 2017, 1:44 am by Florian Mueller
So, even the semi-democracy that is called the EU at least has a process in place for what makes something subject to EU law, and that process does involve the European Parliament. [read post]
17 Feb 2017, 1:28 pm by Cathy Holmes
It is vitally important for managers and investors in EB-5 investment funds[1] to stay informed of the status of their EB-5 projects[2], because EB-5 investors must demonstrate that the projects in which they invested were completed and, in some cases, that those projects are operating in accordance with projections, in order to qualify for approval of their I-829 petitions to remove conditions to their residence. [read post]
17 Feb 2017, 1:28 pm by Catherine DeBono Holmes
It is vitally important for managers and investors in EB-5 investment funds[1] to stay informed of the status of their EB-5 projects[2], because EB-5 investors must demonstrate that the projects in which they invested were completed and, in some cases, that those projects are operating in accordance with projections, in order to qualify for approval of their I-829 petitions to remove conditions to their residence. [read post]
16 Feb 2017, 6:48 am by Joy Waltemath
The settlement was far less than the $25 million that the government had estimated to be the total damages in the case, a figure it had reached using statistical sampling. [read post]
13 Feb 2017, 3:17 am by Peter Mahler
’s four 25% shareholders (not a party to the subsequent lawsuit) announced his resignation, thereby further threatening the practice’s solvency. [read post]
9 Feb 2017, 9:28 am by Joe Consumer
According to state data examined by the National Center for State Courts, which is the one and only entity that compiles data like this, medical malpractice cases represent 4.6 percent of the total state tort caseloads. [read post]
7 Feb 2017, 1:44 pm by LaBovick LaBovick & Diaz
  Sometimes everyone does the right thing and still someone gets hurt and needs an injury attorney. [read post]