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8 Jul 2015, 8:07 am by Arina Shulga
With regard to the equity provisions, the “less than 25%” of equity which does not have to be held by licensed professional employees must, in the alternative, be held by non-professional employees and/or an ESOP. [read post]
The Fed’s guidance (provided in the form of a “Frequently Asked Question,” or FAQ) clarifies that foreign public funds (e.g., UCITS [1]) will not be considered banking entities merely due to their boards being controlled by an affiliate (i.e., an affiliate within the BHC capable of holding a majority of a fund’s director seats). [2] However, with only weeks to go before the July 21, 2015 deadline, the FAQ does not resolve two other questions that… [read post]
1 Jul 2015, 7:49 am by HL Chronicle of Data Protection
The following piece, written by the Hogan Lovells privacy team, was posted to the International Association of Privacy Professionals’ (IAPP) Privacy Tracker on June 25. [read post]
29 Jun 2015, 7:04 am
 Under Federal Rules of Criminal Procedure Rule 41(d)(1), a District Court Judge must issue a search warrant if a federal agent submits an application for the warrant and an affidavit that establishes probable cause for issuing the warrant. [read post]
29 Jun 2015, 3:19 am by Peter Mahler
The partnership, known as Boundary Realty Associates, consisted of three partners: Olshan (50%), Rosenberg (25%), and Breidbart (25%). [read post]
19 Jun 2015, 8:58 am by Arina Shulga
On March 25, 2015, the Securities and Exchange Commission (the “SEC”) announced that it was adopting final rules amending and updating Regulation A. [read post]
8 Jun 2015, 9:30 pm by Jane Chong
The government conducts two types of CNE: (1) actual collection of information from the target computer system, and (2) "enabling activities" that allow access to the system "for possible later CNA. [read post]
8 Jun 2015, 10:07 am by Dennis Crouch
  It does not include lost opportunities, disincentives to innovation, the inability to raise money due to the decrease in collateral, and the loss of jobs without those investments. [read post]
22 May 2015, 8:05 am by David Oxenford
These fees are usually due in August or September, to be paid before the start of the FCC’s fiscal year on October 1. [read post]
21 May 2015, 4:31 pm by James E. Novak, P.L.L.C.
However, the court has the discretion to turn the felony charge into a Class 1 misdemeanor if you haven’t previously been convicted of a felony. [read post]
21 May 2015, 4:31 pm by James E. Novak, P.L.L.C.
However, the court has the discretion to turn the felony charge into a Class 1 misdemeanor if you haven’t previously been convicted of a felony. [read post]
19 May 2015, 4:11 am by David DePaolo
The law doesn't come into action until it is requested, or required.Ismail also noted that the laws and regulations that govern America can not keep pace with the Information Revolution - even though he opined that this revolution is only about 1 percent underway.What Ismail foresees is a radical, and fundamental challenge to work, the work place, and ultimately workers' compensation, and society is going to have to ask itself if people are really, really ready to take care of… [read post]
10 May 2015, 5:48 pm by WOLFGANG DEMINO
Generally, however, public employees may assert official immunity from suit arising from the performance of their (1) discretionary duties in (2) good faith as long as they are (3) acting within the scope of their authority. [read post]
  The rule does not preclude a state from establishing additional requirements for state-registered AMCs. [read post]