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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]
25 Sep 2017, 3:24 am by Peter Mahler
Question #1: Why didn’t the court enforce the forum selection clause? [read post]
25 Sep 2017, 3:24 am by Peter Mahler
Question #1: Why didn’t the court enforce the forum selection clause? [read post]
9 May 2014, 2:42 am by Lyle Roberts
” The fact that the purchaser is a U.S. entity or placed the order in the U.S. does not establish that it has met this test. [read post]
26 Apr 2007, 1:07 pm
What type of entity should I form? [read post]
12 Oct 2017, 7:51 am by Mark Astarita
 Whistleblower awards can range from 10 percent to 30 percent of the money collected when the monetary sanctions exceed $1 million. [read post]
24 Sep 2023, 9:01 pm by renholding
”[9] Section 692.203 applies the same prohibition to real property within ten miles of any “military installation”[10]or “critical infrastructure facility” (such as airports, seaports, power plants, or refineries).[11] Section 692.204 goes further, specifically targeting China by prohibiting certain China-related persons from “directly or indirectly own[ing], hav[ing] a controlling interest in, or acquir[ing] by purchase, grant, devise or descent”… [read post]
1 Nov 2019, 6:26 pm by Unknown
 [3] Failure to pay the single rate for ten (10) consecutive periods will have the effect of definitive withdrawal of the legal entity from the Public Registry. [read post]
1 Mar 2007, 4:36 pm
As many business-savy individuals are well aware, a merger of two companies does not necessarily equate with an increase in share price as many potential investors remain skeptical of the new-found strengths of the merged entity. [read post]
”  While the list is by no means exhaustive, it does provide some hot topics for organizations to consider in 2017. 1. [read post]
”  While the list is by no means exhaustive, it does provide some hot topics for organizations to consider in 2017. 1. [read post]
24 Nov 2020, 6:10 am by Michael Geist
As I noted, the bill does no such thing, though the CRTC will be able to establish regulatory exemptions once it conducts extensive hearings on implementing the legislation should it pass (prior posts in the Broadcasting Act Blunder series include Day 1: Why there is no Canadian Content Crisis, Day 2: What the Government Doesn’t Say About Creating a “Level Playing Field”, Day 3: Minister Guilbeault Says Bill C-10 Contains Economic Thresholds That Limit… [read post]
3 Jan 2018, 9:19 pm by Roelke Law, P.A.
  The law  also requires the removal of mug shots without charge within 10 days of a written request. [read post]
3 Jan 2018, 9:19 pm by Roelke Law, P.A.
  The law  also requires the removal of mug shots without charge within 10 days of a written request. [read post]
7 Jun 2022, 6:05 am by Eugene Volokh
., Tom Vitolo, Christian Tyron, and John Does 110 for violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"); California's unfair competition law (the "UCL"); and California's statutory and common law right of publicity; and claims for common law fraud and civil conspiracy…. [read post]
30 May 2018, 7:35 am by Doug Cornelius
Section 204 allows hedge funds and private equity funds to share the name with a banking entity acting as its investment adviser provided that the investment adviser is not an insured depositary institution and the name does not contain the word “bank. [read post]
15 Mar 2016, 6:06 am by Graham Smith
  Here is my updated version for the Bill, accompanied by a colour-coded reference list of the definitions: all 985 words of them.Reference list of definitions78(9): In this Part “relevant communications data” means communications datawhich may be used to identify, or assist in identifying, any of the following—(a) the sender or recipient of a communication(whether or not a person),(b) the time or duration of a communication,(c) the type, method or pattern, or fact, of… [read post]
15 Mar 2016, 6:06 am by Graham Smith
  Here is my updated version for the Bill, accompanied by a colour-coded reference list of the definitions: all 985 words of them.Reference list of definitions78(9): In this Part “relevant communications data” means communications datawhich may be used to identify, or assist in identifying, any of the following—(a) the sender or recipient of a communication(whether or not a person),(b) the time or duration of a communication,(c) the type, method or pattern, or fact, of… [read post]