Search for: "Doe Entities 1-10"
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16 Feb 2024, 6:39 am
How SEC Whistleblower Awards Are Determined The general rule for the award amount is 10% to 30% of all monetary fines collected from the entities in question based on a judgment in excess of $1 million. [read post]
30 Sep 2011, 5:05 am
” Pursuant to the SEC’s new definition, a “Family Office” is a firm: 1) whose only clients are family clients; 2) and is wholly owned by family clients and controlled by family members and/or family entities; and 3) does not hold itself out to the public as an investment adviser. [read post]
30 Sep 2011, 5:05 am
” Pursuant to the SEC’s new definition, a “Family Office” is a firm: 1) whose only clients are family clients; 2) and is wholly owned by family clients and controlled by family members and/or family entities; and 3) does not hold itself out to the public as an investment adviser. [read post]
14 Oct 2014, 9:26 am
” Murphy, 2014 WL 5072710, at *10. [read post]
20 Jul 2011, 8:34 pm
Reg. 28,872, 28,897 (July 10, 1989) (emphasis added). [read post]
30 May 2023, 3:34 pm
Yet, it is also possible for an enterprise--say a state owned enterprise form a home state that does not share Canada's values--to comply but suggest that their entire response regime in limited to strict compliance with local law. [read post]
4 Oct 2014, 10:22 am
If the search reveals that an existing employee or contractor has been excluded from the Medicare and/or Louisiana Medicaid Programs, the provider must notify the DHH within ten (10) working days of discovering the exclusion and provide the following information: 1) the name of the excluded individual or entity; 2) the status of the individual or entity, whether an employee or contractor; 3) the beginning and ending dates of employment or contract; 4)… [read post]
17 Oct 2006, 4:18 am
(Standing)Review Denied: 10/02/2006 (75 U.S.L.W. 3035)Questions Presented: (1) Does corporation's sole shareholder have standing to assert fraud, as individual, in separate and distinct cause of action? [read post]
9 Apr 2015, 11:59 am
The abstract notes:The DOJ and FTC held a hearing on patent assertion entities (PAE, defined as an entity that uses patent primarily to obtain license fees, rather than to support the transfer or commercialization of technology) on Dec 10. [read post]
4 May 2018, 8:10 am
The Commission explains that in the fund context, this expansive definition of "audit client" could result in non-compliance with the Loan Provision as to a broad range of entities, even where an auditor does not audit that entity and there is no ability to influence. [read post]
10 May 2011, 1:28 pm
Paragraph (a) does not prevent or limit the liability 41 of a spaceflight entity if the spaceflight entity does any one 42 or more of the following: 43 1.? [read post]
29 Feb 2008, 7:48 am
I guess that is the disadvantage (to me) of practicing (1) in a small firm and (2) in Boise, Idaho. [read post]
17 Aug 2019, 11:54 am
The “world” of the LBI is a world populated by those entities that fit the definitions provided by Article 1. [read post]
26 Dec 2009, 7:48 am
These entities must also be better governed. [read post]
21 Dec 2016, 4:29 am
An EIN or paperwork stating that you are performing services as an LLC or other business entity does not make you an independent contractor. [read post]
21 Aug 2016, 4:29 pm
Whereas not-for-profit entities created after 1 [read post]
22 Mar 2017, 2:58 pm
No specific provision applies to trusts, which are not entities governed by Presidential Decree n. 361 of 2000, but are typically created under foreign law and recognized and made effective in Italy pursuant to the Hague Convention of July 1 1985 on Trusts. [read post]
30 Jan 2023, 6:58 am
The Takings Clause does not restrict government entities from taking private property where necessary for a public use. [read post]
1 Mar 2007, 7:33 am
Here are the ten most common strategies to minimize risk when operating a business: 1. [read post]
6 Mar 2007, 6:08 am
However, West Virginia does have a statute that regulates fraud and abuse in the Medicaid program, West Virginia Code § 9-7-1 et seq. [read post]
