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29 Jun 2020, 3:00 am
To determine if there is a unity of ownership and interest, the courts have considered: (1) inadequate capitalization; (2) failure to issue stock; (3) failure to observe corporate formalities; (4) nonpayment of dividends; (5) insolvency of the debtor corporation; (6) non functioning of the other officers or directors; (7) absence of corporate records; (8) commingling of funds; (9) diversion of assets from the corporation by or to a stockholder or other person or entity to… [read post]
9 Aug 2013, 9:43 am
§ 5(A)(ii), § 5(B)(i) (2013). [read post]
19 Mar 2015, 4:10 am
34A-5-111. [read post]
27 May 2022, 10:00 am
By: Michael Lehr [5/27/22] Part 1 As of January 2021, nearly 40 years since the first iteration of a communications protocol capable of transferring and linking various computer networks to one another, there are over 4.5 active internet users. [read post]
2 Mar 2014, 8:21 am
Indeed, FOIA (5 U.S. [read post]
3 Jan 2019, 6:08 am
BHCA-5. [read post]
12 Jun 2023, 4:50 am
Firms will have to guess what the Commission feels is relevant, she said.Commissioner Uyeda remarked that the rule does not in fact sufficiently take into account the special features of security-based swaps. [read post]
27 Mar 2012, 6:17 pm
The principle is that if one corporation is wholly under the control of another, the fact is it is a separate entity does not relieve the controlling entity from liability. [read post]
8 Jul 2016, 12:50 pm
How Does Final Rule 41F Change Current NFA Regulations? [read post]
22 Dec 2022, 9:14 am
Finally, a CEO is unlikely to have access to the facts necessary to apply Rules 13d-3 and 13d-5 and the ownership threshold for filings of Schedule 13D and Schedule 13G are higher than the 1% threshold defining "foreign-influenced". [read post]
22 Feb 2012, 3:51 pm
While these types of entities are new, and as a result certain tax issues associated with their use may be unclear, there does not appear to be any obvious tax benefit to the use of either structure. [read post]
6 Jan 2019, 9:36 am
A governmental entity (including a state college or university) that is not recognized as exempt from taxation under Code §501(a) and does not exclude income from gross income under Code §115(1) is not an ATEO described in Code §4960(c)(1). [read post]
28 Aug 2023, 9:01 pm
ENDNOTES 1 Press Release, U.S. [read post]
26 Nov 2010, 7:30 am
In a 5-2 decision, the court held that while a charter school is a "hybrid of sorts," it is not a public entity. [read post]
14 Jun 2013, 12:53 pm
Furthermore, the settlement also makes clear that merely because the patient or some other party has shared the same information with the media or others does not excuse the health care provider or other covered entity or business associate from the obligation to keep confidential the PHI unless it gets proper consent or otherwise can show that an exception to HIPAA applies. [read post]
26 Oct 2015, 10:01 am
[iv] Iowa Code § 9H.1(3), (4), (5 ). [read post]
20 Jul 2011, 8:34 pm
Karst – Suppose FDA approves a New Drug Application (“NDA”) – NDA No. 1 – and grants a period of 5-year New Chemical Entity (“NCE”) exclusivity, but there are no patents listed in FDA’s Orange Book for the NDA, and therefore, there is no opportunity for a generic drug sponsor to submit to FDA an ANDA containing a Paragraph IV certification on the so-called “NCE-1 date. [read post]
20 Mar 2019, 2:47 am
Infopaq C-5/08)? [read post]
7 Aug 2011, 11:58 am
He said that the rule does not apply to bona fide commercial transactions which do not have as their main purpose the deprivation of the property of one of the parties on bankruptcy. [read post]
24 May 2010, 5:21 am
The tax imposes $5 per ton on any entity that emits more than 1 million tons of carbon dioxide in a single year. [read post]
