Search for: "MANAGEMENT ENTITIES 1-10" Results 41 - 60 of 3,693
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5 Nov 2008, 11:04 am
After a comprehensive review, B&L’s investigators felt that PQ-10 came closest to Alcon’s PQ-1. [read post]
3 Feb 2012, 6:11 am by Hedge Fund Lawyer
The MFG bankruptcy has brought to light issues with the regulation of the managed futures industry – (1) the practice of utilizing self regulatory organizations (SROs) to oversee important entities within the industry, (2) no “insurance” for margin in managed futures customer accounts and (3) lack of proper funding for the CFTC. [read post]
31 Mar 2022, 6:24 am by Jacob Tingen
Finally, unless otherwise noted, all data used in this article comes from Table 1 on the IRS’s Integrated Business Data page. [read post]
22 Jan 2013, 7:06 am by Editorial Board
  The court granted Asset Management Fund leave to replead as to the $10 million purchase of RMBS it allegedly made after March 1, 2007. [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]
19 Dec 2013, 9:52 am
No. 2: The Special Purpose Entity and Independent Director/Manager Requirements of the Lender. [read post]
13 Mar 2024, 4:00 am by Michael Woods and Gordon LaFortune
”[26] The second sentence of contains no language that permits “… Canada to restrict this universe of entities or individuals to “processors, further processors, or distributors” exclusively. [read post]
23 May 2023, 9:01 pm by renholding
Standing behind those entities are a diverse array of teachers, firefighters, municipal workers, students, and professors. [read post]
10 Dec 2021, 4:15 am by Jonathan Stroud
The Board again exercised its Fintiv muscles in an IPR with a case pending in the International Trade Commission (ITC), this one an entity funded by Techquity Captial Management. [read post]
17 Aug 2022, 3:22 pm by Bruce Zagaris
 Under the CCA, the maximum fine for each criminal cartel offense by a corporate entity is the greater of (1) AUS$10 million, (2) three times the total benefit obtained and that is reasonably attributable to the commission of the offense, or (3) if the value of the benefit obtained cannot be determined, 10 per cent of the corporation’s annual turnover connected with Australia. [read post]
17 Aug 2022, 3:22 pm by Bruce Zagaris
 Under the CCA, the maximum fine for each criminal cartel offense by a corporate entity is the greater of (1) AUS$10 million, (2) three times the total benefit obtained and that is reasonably attributable to the commission of the offense, or (3) if the value of the benefit obtained cannot be determined, 10 per cent of the corporation’s annual turnover connected with Australia. [read post]
6 Aug 2007, 10:57 pm
A "managing agent" does not include either of the following: (1) A full-time employee of the association [read post]
1 Oct 2014, 3:07 am
October 30, 2014 - 2 PM: In re PHNJ, LLC, Serial No. 85690501 [Section 2(e)(1) mere descriptiveness refusal of MEMORY CARE LIVING for "management of health care clinics for others" ].Read comments and post your comment here.TTABlog note: Any predictions? [read post]
5 Nov 2023, 3:10 pm by Cynthia Marcotte Stamer
§ 164.308(a)(1)(ii)(A) requires a covered entity to conduct an accurate and thorough assessment of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of ePHI it holds. [read post]
12 Dec 2014, 12:09 pm
This is the first time the Davis-Stirling Act has expressly made clear that the fees charged by an entity other than the association (e.g., management companies) are the responsibility of the seller. [read post]
30 Apr 2011, 5:00 am by Jen Santini
Mom and Dad can limit how much interest they actually own in the LLC (e.g., 1% each) but can retain control over the management of the LLC to ensure the assets are protected and managed properly. [read post]
19 Aug 2011, 9:03 am by Robert_Brazil
Effective July 1, 2011, entrepreneurs in Vermont have a new business entity to consider when determining how to set up shop. [read post]
16 Aug 2011, 5:17 pm by Alexander J. Davie
 In addition, fund managers in South Carolina registered with the SEC must make a notice filing with the South Carolina Attorney General. 10. [read post]