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18 Jun 2014, 6:00 am
For example: (1) Not all state consumer protection statutes limit defendants to large corporations (e.g., under Section Two of Illinois’ Uniform Deceptive Trade Practices Act, “person” means “an individual, corporation, government or governmental subdivision or agency, business trust, estate, trust, partnership, unincorporated association, 2 or more of any of the foregoing having a joint or common interest or any other legal or commercial… [read post]
17 Jun 2014, 8:11 am
In California Bank & Trust v. [read post]
7 Jun 2014, 5:38 am
While, unlike the OVDP, a “quiet disclosure” does not “guarantee” a taxpayer of no criminal prosecution, the practical result and the experience of practitioners who have assisted clients who have made quiet disclosures is that there is a very small likelihood of a criminal prosecution for two principal reasons: (1) Voluntary compliance results and is generally encouraged in our tax system, and (2) there is little to no incentive to… [read post]
6 Jun 2014, 9:59 am
" 2. [read post]
5 Jun 2014, 6:30 am
[1] Conditional payments are denied by 42 USC 1395y (b) (2) (B) (ii). [read post]
5 Jun 2014, 6:30 am
[1] Conditional payments are denied by 42 USC 1395y (b) (2) (B) (ii). [read post]
29 May 2014, 10:16 am
From the Assembly: FISCAL EFFECT: On-going costs to the Attorney General in the range of $1.4 million (special fund) to support up to 13 positions to: 1) Handle administrative appeals and court actions related to delinquencies. 2) Assist unregistered charities in complying with registration and reporting requirements. 3) Review initial applications and financial reports. 4) Provide public education and protection activities. [read post]
27 May 2014, 9:40 am
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]
22 May 2014, 4:02 pm
2. [read post]
22 May 2014, 7:15 am
Characterization of the Clippers For the purposes of this article I am assuming that: (1) funds used to acquire the Clippers in 1981 are not traceable to any of either's pre-martial separate property or gift/inheritance separate property, (2) the Sterlings have not expressly transmuted the character of the asset known as the Clippers, and (3) the Sterling Family Trust is like many, common family trusts in that the Clippers are held by the trust,… [read post]
22 May 2014, 3:48 am
We say that for the following three reasons: 1. [read post]
19 May 2014, 9:00 pm
A counterparty can trust a written statement issued by the Management Board or a Managing Director that the legal entity will not invoke any or a certain restriction as meant above (Article 2:10 paragraph 4 Corporate Code). [read post]
16 May 2014, 8:19 am
GreatBanc Trust Co. [read post]
14 May 2014, 6:27 am
2 – Do hiring managers prefer CI practitioners with CI certification, or industry knowledge? [read post]
9 May 2014, 7:23 am
Another investor provided $1 million for a 25 percent ownership stake in Blackberry. [read post]
5 May 2014, 12:23 pm
" This is different than how a person is defined under the National Firearms Act - "an individual, business entity, or trust". [read post]
4 May 2014, 5:28 am
Trust me on that. 3. [read post]
3 May 2014, 10:57 am
Part II then considers the arguments advanced for the efficiency and representation-reinforcing[2] elements of the collective presidency—collective succession, collective labor division and cooperation, collective learning, collective research, and collective decision-making. [read post]
29 Apr 2014, 4:23 am
In 2011 the Mississippi Public Entity Workers' Compensation Trust warned against the practice. [read post]
28 Apr 2014, 9:52 pm
Niesha Williams, 34, Fort Washington, Maryland; Rhonda Scott, 52, Oxon Hill, Maryland; Demetrius Peete, 46, Manassas, Virginia each previously pleaded guilty to their roles in the fraud and are scheduled to be sentenced on May 1, May 2, and May 7, respectively. [read post]
