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25 Jul 2016, 7:20 pm
And once RUFRNs have been obtained, the responding licensee will have to be sure to collect an RUFRN (or full-fledged FRN) from each and every attributable individual or entity listed in its Ownership Report. [read post]
22 Jul 2016, 11:01 am
It should be noted, however, that the SEC does continue to conduct examinations of ERAs for cause and other misconduct. [read post]
19 Jul 2016, 8:42 am
The proposed rule would implement Consolidated Appropriations Act of 2016 provisions that (1) “incentivize” the transition from traditional X-ray imaging to digital radiography by reducing by 20% the MPFS payment for the technical component of film X-rays beginning in 2017, and (2) reduce from 25% to 5% the payment reduction for the professional component of multiple imaging services furnished on or after January 1, 2017 In the proposed rule, CMS is… [read post]
15 Jul 2016, 2:52 pm
Dukes, 564 U.S. 338 (2011) What This Means For Employers While it certainly is not difficult to imagine the EEOC or any entity positing its best numbers when publishing a self-review, employers absolutely need to pay attention to these results. [read post]
13 Jul 2016, 6:42 am
Heads of terrorist organizations or others in leadership positions face 25 to life and 10-to-15 years in prison, respectively. [read post]
9 Jul 2016, 8:30 am
(ESD), the entity in charge of doling out millions of dollars in tax credits to companies that pledge to expand in New York state, could not verify that many of the companies participating in the Excelsior Jobs Program met their obligations or even justify giving the businesses tax breaks in the first place, according to an auditreleased by State Comptroller Thomas P. [read post]
7 Jul 2016, 6:34 am
In Canada, business entities may be formed under Canadian federal law or the laws of any of the provincial jurisdictions. [read post]
6 Jul 2016, 3:42 am
Life as a Compensation Consultant As part of my “Big Legal Minds” podcast series – check out this 25-minute podcast, during which Blair Jones of Semler Brossy describes her vast experience on being a compensation consultant, including: 1. [read post]
5 Jul 2016, 4:58 pm
On January 25, 2010 (that is, after the expiration of the professional liability insurance policy), Hawaii Global and Transpac Telecom, Inc., one of the claimants one of the underlying claims, filed a supplemental counterclaim that among other things, and after reciting that Marks served as Trustee of the ICT and ICT2 Trusts, added allegations against Marks in his “representative capacity as ostensible trustee” of what the counterclaim described as the “alter ego… [read post]
1 Jul 2016, 10:29 pm
(4(1)(f).) [read post]
30 Jun 2016, 10:16 am
The accounting provisions carry fines of $25 million per violation for business entities while individuals are subject to fines of $5 million and 20 years imprisonment. $5 Billion in Settlements Over Last Five Years With Emphasis on Financial Services Table 1 depicts the aggregate fines assessed in public FCPA settlements over the last five years. [read post]
24 Jun 2016, 4:00 am
The concept of the hybrid journal is as an entity that has two revenue sources — one from APCs and one from subscriptions. [read post]
22 Jun 2016, 7:00 am
However, said the court, Civil Rights Law §50-b(1) "does not justify a blanket denial of a request for any documents relating to a sex crime. [read post]
21 Jun 2016, 11:42 am
On the one hand, Section 333 exempt entities are not required to modify their current commercial drone operations to comply with the new regulations. [read post]
17 Jun 2016, 1:43 pm
The law does, however, exempt from this provision an organization or entity that: Leases or sells equipment or space to the designated health services provider. [read post]
15 Jun 2016, 8:08 am
***************************** On August 6, 2015, without fanfare, the SEC Division of Corporation Finance issued an interpretative letter to Citizen VC[1] and posted several updates to the Division’s Compliance and Disclosure Interpretations (the “Companion C&DIs”[2]), all concerning the nuts and bolts of exempt private offerings, principally under Rule 506(b).[3] The first wave of professional commentary was uniformly positive, applauding the SEC… [read post]
15 Jun 2016, 4:00 am
However, said the court, Civil Rights Law §50-b(1) "does not justify a blanket denial of a request for any documents relating to a sex crime. [read post]
9 Jun 2016, 5:51 am
§§ 106(1), (4). [read post]
8 Jun 2016, 10:32 am
Also contrary to the Owners’ argument, an express dedication does not need to be accepted in a formal way or by a public entity. [read post]
7 Jun 2016, 3:57 am
The policy should be implemented in a way that does not violate existing contractual obligations or the terms of any plan. [read post]
