Search for: "In Re: Qualified Exchange Services, Inc."
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23 Jan 2023, 4:15 am
July 8, 2022) -- reversing district court’s decision and holding that: (1) records obtained by the Secret Service from Donald Trump’s presidential campaign and transition were not “agency records” because agency did not control them; and (2) even if disputed records qualified as agency records, they were protected from disclosure under Exemption 7(C).RM: The Second Circuit applied the modified-control test to records exchanged between the Secret… [read post]
15 Dec 2022, 8:00 am
Managers who no longer qualify for SEC registration as of the time of filing the annual Form ADV amendment must withdraw from SEC registration within 180 days after the end of their fiscal year (June 30, 2023, for most managers), by filing a Form ADV-W. [read post]
15 Dec 2022, 4:00 am
Managers who no longer qualify for SEC registration as of the time of filing the annual Form ADV amendment must withdraw from SEC registration within 180 days after the end of their fiscal year (June 30, 2023, for most managers), by filing a Form ADV-W. [read post]
4 Dec 2022, 5:20 am
Id. at 172, 174.[11] Do the DOJ Deliberations Over the Sham Letter Qualify As Government Misconduct? [read post]
30 Nov 2022, 2:13 pm
”[6] The Ninth Circuit in In re BofI Holding, Inc. [read post]
29 Nov 2022, 4:13 am
” In re Franklin Nat. [read post]
29 Oct 2022, 3:44 pm
Universities and service academies have structur [read post]
23 Oct 2022, 7:37 pm
See “Capital Data, Inc,” BizTimes, Sept 15, 2006. [read post]
22 Sep 2022, 3:25 am
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
29 Aug 2022, 11:58 am
Affinity Health Plan, Inc. [read post]
25 Jul 2022, 8:50 am
(If you understand that summary, you’re ready to read on. [read post]
8 Jul 2022, 4:00 am
Aside from Youngkin each are facing re-election fights this year. [read post]
22 Jun 2022, 4:25 am
In Inter-Cooperative Exchange v. [read post]
19 Apr 2022, 4:14 pm
In re Vantive Corp. [read post]
31 Mar 2022, 2:22 pm
These sites don’t have terms of service. [read post]
18 Jan 2022, 10:02 am
Mindgeek USA Inc., 2021 WL 4167054 (C.D. [read post]
8 Dec 2021, 11:27 am
Annual Re-Certification of CFTC Exemptions. [read post]
8 Dec 2021, 7:27 am
Annual Re-Certification of CFTC Exemptions. [read post]
19 Oct 2021, 10:10 am
See e.g., In re Anthem, Inc. [read post]
4 Oct 2021, 6:24 am
Therefore, real estate funds and companies, publicly traded in the EU, EEA or other equivalent stock exchanges authorised under German law, fall outside of the scope of RETT. [read post]