Search for: "In Re: Qualified Exchange Services, Inc." Results 21 - 40 of 232
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23 Jan 2023, 4:15 am by Allan Blutstein
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 by CFM Admin
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 by CFM Admin
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 by Bernard Bell
  Id. at 172, 174.[11] Do the DOJ Deliberations Over the Sham Letter Qualify As Government Misconduct? [read post]
22 Sep 2022, 3:25 am by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
8 Jul 2022, 4:00 am by Jim Sedor
Aside from Youngkin each are facing re-election fights this year. [read post]
4 Oct 2021, 6:24 am by Shannon O'Hare
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]