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30 May 2023, 11:54 am
For example, a company employee may “control” an account, but it’s unclear if they are exercising the control for the company’s interests or their own. [read post]
28 Jun 2011, 3:32 pm
I think it's known as SB-1070. [read post]
17 Oct 2022, 10:49 am
Interested parties may submit comments on the PD by November 3 for the Commission’s consideration of whether to modify, adopt, or reject the PD. [read post]
2 Jul 2012, 10:25 am
United States; there the issue was federal preemption and whether national interests essentially trumped the state’s, not the Fourteenth Amendment. [read post]
10 Feb 2009, 1:19 pm
However, the court did note that the record was unclear as to whether Twin Commander was a successor manufacturer -- the original manufacturer was Gulfstream -- such that it would be entitled to the protections of the GARA at all.As to the misrepresentation in concealment, the court noted that there was an issue of fact as to whether had fully represented the severity of the problem to the FAA in seeking the service bulletin: Donham contends the April 4 email shows Twin Commander knew but did not… [read post]
14 Feb 2011, 1:03 am
One of the most interesting things about the Citizenship Clause is that it regulates state as well as national citizenship. [read post]
8 Jan 2013, 9:04 am
In terms of new developments, OPR is moving forward with its CEQA Guidelines implementing SB 226 (infill streamlining). [read post]
7 Apr 2014, 11:14 am
In fact, the specific set of behaviors listed in the National SAR standards include innocuous activities such as: taking pictures or video of facilities, buildings, or infrastructure in a manner that would arouse suspicion in a reasonable person,” and “demonstrating unusual interest in facilities, buildings, or infrastructure beyond mere casual or professional (e.g. engineers) interest such that a reasonable person would consider the activity suspicious. [read post]
21 Sep 2023, 7:20 am
EXPERT ANALYSIS AND COMMENTARY As has been the practice in previous editions, we have assembled a number of timely and incisive articles by nationally known legal experts and commentators on a host of interesting topics. [read post]
4 Jan 2017, 3:55 pm
California-registered investment advisers (“CA RIAs”) that manage pooled investment vehicles and are deemed to have custody of client assets must, among other things, (i) provide notice of such custody on the Form ADV; (ii) maintain client assets with a qualified custodian; (iii) engage an independent party to act in the best interest of investors to review fees, expenses, and withdrawals; and (iv) retain an independent certified public accountant to conduct surprise… [read post]
2 May 2011, 2:54 pm
California's Reader Privacy Act, SB 602, recently passed through the Senate Judiciary Committee and will move to the next step in the legislative process. [read post]
14 Apr 2017, 6:07 am
On this point, creditors or parties in interest may seek to reclassify guaranteed obligations for which there is no independent source of payment as direct debt of the Commonwealth. [read post]
27 Oct 2020, 3:00 am
While the evidence showed unity of interest and ownership, which [read post]
25 Aug 2020, 3:00 am
Trust Deed Network (“SBS”) stating that there was no irregularity, un [read post]
24 Jul 2020, 3:00 am
Trust Deed Network (“SBS”) stating that there was no irregularity, unfairness, or fraud during the acquisition. [read post]
28 Sep 2020, 3:00 am
Trust Deed Network (“SBS”) stating that there was no irregul [read post]
17 Dec 2020, 4:21 pm
Nevada’s SB-220. [read post]
18 Sep 2015, 4:54 pm
On August 11, 2015, the Governor’s Office of Planning and Research (OPR) released a 145-page “Preliminary Discussion Draft” of “Proposed Updates to the CEQA Guidelines” (the “Discussion Draft”). [read post]
1 Nov 2019, 9:01 am
Many rural interest groups have publicly called for continued funding for the program. [read post]
6 Mar 2020, 2:54 pm
., Real Parties in Interest) (3d Dist. 2020) ___ Cal.App.5th ___. [read post]
