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16 Apr 2018, 4:48 pm by Kevin LaCroix
., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
16 Apr 2018, 11:54 am by Kelsey Farish
According to its website, CHS’s affiliates own, operate or lease 126 hospitals in 20 states with approximately 21,000 beds. [read post]
16 Apr 2018, 4:11 am by Rebecca Tushnet
   TM does a lot of different things—industrial policy, etc. [read post]
16 Apr 2018, 3:00 am by William Ford
Provide expert briefings and advocate for ODNI and IC views on particular matters to Executive Branch entities, Congress, and private sector entities; cogently brief senior ODNI leaders on legal issues that relate to or effect ODNI and IC activities. [read post]
13 Apr 2018, 8:48 am by Eric Goldman
Feb . 20, 2018): “Applying the proper level of scrutiny, AB 1687 is clearly unconstitutional. [read post]
12 Apr 2018, 7:42 pm by Cynthia Marcotte Stamer
Finally, the WHD states that given the changes made by the Act, WHD will not apply WHD’s July 20, 2017 non-enforcement policy concerning retention of tips by tipped employees paid the full FLSA minimum wage to new investigations beginning on or after March 23, 2018. [read post]
12 Apr 2018, 8:48 am by Robert Liles
  As eGT has noted on its website (and in correspondence with affected suppliers), Lumbar-Sacral Orthoses have been on the government’s Durable Medical Equipment, Prosthetics, Orthotics, and Supplies (DMSPOS) list of “Top 20 Service Types with Highest Improper Payments” as far back as 2013. [read post]
12 Apr 2018, 12:11 am by Roel van Woudenberg
 The board also does not consider the document mentioned by the appellant, i.e. [read post]
12 Apr 2018, 12:11 am by Roel van Woudenberg
 The board also does not consider the document mentioned by the appellant, i.e. [read post]
5 Apr 2018, 7:55 pm by Wolfgang Demino
The alternative predicate centers on reasonable reliance on the accuracy of third-party hearsay records based on the type of third-party entity that created them (in Simien, Citibank), and the regulatory environment within which such entity conducts its business. [read post]
1 Apr 2018, 10:01 pm by Annie Edmundson
The CDF below shows that ODNS adds about 10-20 milliseconds to each query. [read post]
30 Mar 2018, 10:26 am by Sarah Aberg and Bochan Kim
However, this policy does not have the same weight and authority as the AML Guideline or the Special Measures. [read post]
30 Mar 2018, 6:57 am by Jessica Kroeze
The intention to authorise debiting of the deposit account does NOT already allow the EPO to act on such authorisation and carry out such intent where the EPO, under the deposit account system, already holds such money in trust (deviation in particular from T 1265/10, at point 15), (see point 3.4.3 of the quotation from the summons under point 1 of the Reasons).2. [read post]
30 Mar 2018, 6:57 am by Jessica Kroeze
The intention to authorise debiting of the deposit account does NOT already allow the EPO to act on such authorisation and carry out such intent where the EPO, under the deposit account system, already holds such money in trust (deviation in particular from T 1265/10, at point 15), (see point 3.4.3 of the quotation from the summons under point 1 of the Reasons).2. [read post]
28 Mar 2018, 9:33 am by Ad Law Defense
CV 2:17-2401 WBS EFB, 2018 WL 1071168, at *1 (E.D. [read post]
26 Mar 2018, 4:24 pm by Kevin LaCroix
Boris Feldman Ignacio Salceda As I discussed in a post last week, on March 20, 2018 the U.S. [read post]