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26 May 2015, 6:23 pm
As proposed, the rule would; (1) add a definition for the term “responsible person”; (2) require each responsible person of a corporation, trust or legal entity to complete a specified form, and to submit photographs and fingerprints; and (3) modify the requirements regarding the certificate of the chief law enforcement officer (CLEO). [read post]
26 May 2015, 2:50 pm
The examinations focused on if and how the examined BDs and RIAs establish (1) cybersecurity policies, procedures, and oversight processes, (2) protect their networks and information, and (3) detect and handle unauthorized activities and other cyber-attacks. [read post]
26 May 2015, 2:50 pm
The examinations focused on if and how the examined BDs and RIAs establish (1) cybersecurity policies, procedures, and oversight processes, (2) protect their networks and information, and (3) detect and handle unauthorized activities and other cyber-attacks. [read post]
16 May 2015, 10:28 pm
Some of these factors include the following: 1. [read post]
11 May 2015, 2:31 pm
Because Stark and his company Stark Industries are providing substantially all of the funding, The Avengers will not be able to pass either of the applicable public support tests (509(a)(1)/170(b)(1)(A)(vi) or 509(a)(2)) to qualify as a public charity. [read post]
11 May 2015, 9:00 am
Claim 2: The bulk collection program could have stopped 9/11. [read post]
8 May 2015, 7:14 pm
United Pet Supply, Inc. 14-954Issue: (1) Whether the Sixth Circuit correctly held, in an acknowledged split with other circuits, that private entities are categorically ineligible to claim qualified immunity; and (2) whether the Sixth Circuit erred in denying individual McKamey Animal Care and Adoption Center employees Karen Walsh and Paula Hurn qualified immunity. [read post]
6 May 2015, 9:39 pm
Pet.,1118); and (2) the respondents have not argued — much less demonstrated — that the proceeding as presently constituted is time-barred by the 30-day limitations period applicable to Article 7 proceedings. [read post]
6 May 2015, 4:55 pm
Of course, the business of being Tom Brady may mean that he has set up entities to hold rights for his endorsement deals and the like. [read post]
5 May 2015, 3:26 pm
” Peter Spero, Asset Protection: Legal Planning, Strategies and Forms, 6.08[2] (Warren Gorham & Lamont, 2007), citing 2 A. [read post]
5 May 2015, 3:26 pm
” Peter Spero, Asset Protection: Legal Planning, Strategies and Forms, 6.08[2] (Warren Gorham & Lamont, 2007), citing 2 A. [read post]
30 Apr 2015, 9:30 am
These defenses include: 1. [read post]
10 Apr 2015, 9:17 pm
The program should be monitored closely and updated continually as processes, procedures and rules evolve. (2) Know where sensitive customer information is stored and store it securely. [read post]
9 Apr 2015, 5:29 am
The application noted that the sister-in-law has less than a 3 percent membership interest in the office and that her trust has less than a 2 percent interest in the office and stressed that neither has a management role in, or exercises control over, the office. [read post]
8 Apr 2015, 11:00 pm
Fiscal Sponsorship Agreement Does the agreement differentiate between (1) the party signing the contract with the fiscal sponsor and (2) the individuals who will be managing or working for the project whether as employees or volunteers? [read post]
3 Apr 2015, 8:56 am
I can only imagine the business meeting for that one:Ambassador Bad Boy 1: I have one word for you.Ambassador Bad Boy 2: Plastics? [read post]
31 Mar 2015, 4:01 pm
Open Up Copyright 1. [read post]
31 Mar 2015, 12:14 pm
Example 1(b). [read post]
31 Mar 2015, 12:11 pm
SECTION 2-1102. [read post]
31 Mar 2015, 5:03 am
There may be other reasons: you could be a beneficiary of a trust or estate or a shareholder or partner in a pass through entity which means that Schedules K-1 might not have arrived in your mailbox yet. [read post]
