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26 Apr 2021, 11:34 am
A company that was eligible for only one year must submit an EEO-1 Report for the year that it is required, and certify that it was ineligible for the other year. [read post]
15 Jun 2020, 8:55 am
Virgin Islands is home to more FSCs than any other jurisdiction worldwide. [read post]
22 Nov 2013, 8:24 am
,10-25-2013; The Emerging Forms of Chinese Anti-Corruption Institutions,10-10-2013). [read post]
10 Jul 2018, 7:00 am
Among other things, Oracle claimed that the Army did not comply with the statutory requirements in 10 U.S.C. [read post]
9 Apr 2020, 2:53 pm
In other words, a small business is whatever the SBA says it is. [read post]
28 Jan 2014, 8:25 am
A previous blog presented three items from this Top 10 List, including: (1) inconsistency between a borrower's state of registration and a lender's requirement; (2) the special purpose entity and the independent direct/manager requirements of the lender; and (3) the personal guaranty. [read post]
6 Mar 2013, 10:33 am
To help you better prepare an O-1 visa petition, we are now sharing our experience and provide you the following 10 most important points that need to be addressed when preparing your case: I. [read post]
11 Apr 2013, 1:08 pm
On April 10, 2013, the Securities and Exchange Commission (“SEC”) and the Commodity Futures Trading Commission (“CFTC”) jointly adopted rules that require broker-dealers, mutual funds, investment advisers and certain other regulated entities to adopt programs designed to detect “red flags” and prevent identity theft. [read post]
11 Apr 2013, 1:08 pm
On April 10, 2013, the Securities and Exchange Commission (“SEC”) and the Commodity Futures Trading Commission (“CFTC”) jointly adopted rules that require broker-dealers, mutual funds, investment advisers and certain other regulated entities to adopt programs designed to detect “red flags” and prevent identity theft. [read post]
15 May 2019, 7:12 am
According to firms, this requirement can conflict with various foreign blocking laws, privacy laws, secrecy laws and other legal requirements. [read post]
10 Aug 2011, 11:27 am
Asset Conversion Act 1. [read post]
7 Aug 2012, 3:00 am
. __ (2012), A-127-10, 067683, August 2, 2012: Rule 4:23-1 provides in relevant part: 4:23-1 Motion for Order Compelling Discovery A party, upon reasonable notice to other parties and all persons affected thereby, may apply for an order compelling discovery as follows: (a) Motion. [read post]
13 Jun 2011, 10:07 am
This morning, the Court granted four new cases: 1. [read post]
12 Apr 2023, 3:37 am
Thanks to Markel’s Karl Strait for noticing that the SEC’s “Small Entity Compliance Guide” for the new rules on insider trading arrangements and related disclosures confirms the compliance dates for the new exhibit requirement and other disclosures under Regulation S-K Items 408 and 402(x). [read post]
20 Mar 2020, 1:49 pm
New York passed a modified sick leave for workers who have been subjected to mandatory or precautionary orders of quarantine or isolation due to COVID-19 (those issued by New York State, a local health board, or any other governmental entity authorized to issue such order). [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]
1 Mar 2009, 12:20 pm
[10] Id [read post]
In Colorado, Repair Vendors Can Bring First-Party Bad Faith Actions For Amounts Owed From an Insurer
7 Nov 2012, 2:14 pm
§ 10-3-1115(1), which states:(1)(a) A person engaged in the business of insurance shall not unreasonably delay or deny payment of a claim for benefits owed to or on behalf of any first-party claimant. [read post]
Health Plan BCBST To Pay $1.5 Million In 1st OCR Enforcement Action Prompted By HITECH Breach Report
13 Mar 2012, 6:33 pm
[1] The Breach Notification Rule also requires that covered entities report smaller breaches annually to OCR as part of a consolidated disclosure. [read post]
10 Apr 2013, 12:17 pm
(2) 9 out of 10 top lawsuit filers in the US are PMEs Looking at the top 10 filers for the full dataset, 9 were monetizers and only 1 was an operating company. [read post]
