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13 Mar 2024, 4:00 am by Michael Woods and Gordon LaFortune
The Panel considered the text of Paragraph 3(c)”) and determined that the “ordinary meaning”[18] of the language did not require Canada to consider the applications of any and all entities “active in the Canadian food or agricultural sector,” reasoning: … the first sentence of Paragraph 3(c) contains the relevant obligation on Canada and, on its face, that obligation concerns Canada’s allocation of its TRQs, not its application process nor any… [read post]
12 Mar 2024, 2:25 pm by Xandra Kramer
In this blogpost we focus on two follow-up interim judgments: one in the collective action against TikTok entities and the other against Google. [read post]
12 Mar 2024, 8:58 am by Flupke van den Bogart
Now that the legislative process is coming to a conclusion, we set out 10 key things to know about EMIR 3.0 and the accompanying CMU Clearing Package measures. 1. [read post]
11 Mar 2024, 9:48 am by Damon Duncan
FAQs: Tenancy by the Entireties Exemption in North Carolina for Bankruptcy 1. [read post]
10 Mar 2024, 7:42 am by Dave Maass
The public’s right to hold these entities accountable through transparency can prevent waste and fraud. [read post]
8 Mar 2024, 1:18 pm by bklemm@foley.com
  Partnerships and S corporations are not considered Applicable Entities permitted to claim cash payments for ITCs, PTCs, or other eligible credits, even if all partners or shareholders, as applicable, are otherwise Applicable Entities. [read post]
8 Mar 2024, 5:47 am by LaBovick Law Group
Eligibility for Requesting a Crash Report In Massachusetts, individuals directly involved in the crash, their legal representatives, insurance companies, and certain other entities with a vested interest in the accident are eligible to request a copy of the police crash report. [read post]
8 Mar 2024, 3:00 am by Jim Sedor
It has been decades since there have been major legislative or regulatory updates to the law, which imposed registration and reporting requirements for individuals and entities seeking to sway U.S. policy or the public on matters of foreign interests. [read post]
  The Executive Order was careful to note that it does not “broadly prohibit United States persons from conducting commercial transactions, including exchanging financial and other data as part of the sale of commercial goods and services, with entities and individuals located in or subject to the control, direction, or jurisdiction of countries of concern” (at 4). [read post]
5 Mar 2024, 3:11 pm by Geoff Schweller
” “Over nearly a decade, Gunvor representatives bribed high-level government officials at Ecuador’s state-owned oil company to enter into business transactions with other state-owned entities that ultimately benefited Gunvor. [read post]
5 Mar 2024, 10:55 am by Evangelina Cantu
While many of the pharmaceutical manufacturer refund limitations are relatively small (e.g., $10 or less, $50 or less), some manufacturers impose an automatic refund limitation of $1,000 or less in aggregate overpayments while others will not automatically issue a refund at all, regardless of the covered entity’s amount of aggregate overpayment. [read post]
4 Mar 2024, 8:36 am by jeffreynewmanadmin
To carry out this scheme, Marchenko, CC-1, and CC-2 used shell companies based in Hong Kong and other deceptive means to conceal from U.S. [read post]
4 Mar 2024, 1:19 am by INFORRM
Internet and Social Media On 31 January 2024, Part 10 of the Online Safety Act came into force. [read post]
3 Mar 2024, 9:01 pm by renholding
”[10] The Court also rejected the notion that judicial review of the conversion discriminates against Nevada entities, noting that it would apply the same framework to review a conversion of a Delaware corporation into a Delaware limited liability company. [read post]
2 Mar 2024, 6:08 am
”[10] Third, in the course of endorsing the UNGP, the UNHRC also took the opportunity of creating an institutional organ within the aegis of the UN Geneva operations—a special procedure,[11] the Working Group on the Issue of Human Rights and Transnational corporations and other business enterprises (the “UNGP Working Group”), as a coordinating body for further progress.[12] And Lastly, the UNHRC Res established “a Forum on Business and Human Rights… [read post]