That threshold is different from that for ordering an expert's
report under Rule 11 - 6 (3).
[54] I agree with the conclusion of Mr. Justice Savage in Wright v. Brauer, supra, to the effect that there is an evidentiary threshold to be met before an order under Rule 7 - 6 (1) should be made in contemplation of an expert's
report under Rule 11 - 6 (4).
The defendants served the consultation
reports under the Rules and the claimant did not respond.
Usually an internal investigation is conducted first to determine if the reported violation is valid and required to be
reported under the rules of the HIPAA Breach Notification Rule.
Hoang v. Vicentini was a motor vehicle case that discusses the difference between litigation experts and participant experts (the former needs to prepare
a report under the Rules of Civil Procedure, the latter does not) and also conflict of interest issues for defence counsel acting in a reservation of rights situation.
Not exact matches
As HuffPost
reported on Tuesday, the judge who
ruled against DAPA in 2015 had included among his reasoning the possibility that any DAPA applicants who offered their personal information to the federal government in exchange for protection from deportation could be at a heightened risk
under a different presidential administration.
Under the new accounting
rules, that meant Google had to mark up its stake in Uber, likely by a considerable amount, and
report the unrealized gain as income.
The fine, as
reported by the New York Times, was levied
under rules issued last year that ban not only short - term apartment rentals, but even the advertising of such opportunities.
Those payments, unlike direct salary, don't have to be
reported on your personal tax forms as wages, as long as they qualified as legitimate business expenses, and remained
under the IRS's per diem cap
rules.
Form 8949 is used to
report capital losses and capital gains and,
under current IRS
rules, would require bitcoin owners to declare their profits.
The Associated Press
reports Republicans are not expected to actively seek Democratic support for the legislation because they're hoping to work
under a budget
rule that would allow them to clear it as long as it didn't add to the deficit.
The Wing, a women - only coworking space and social club that has three locations in New York City and one in Washington D.C., is
under investigation by the New York City Commission on Human Rights due to its strict no - men - allowed club
rules — possibly violating the city's Human Rights Law, Jezebel
reported.
Accounting methods refer to the basic
rules and guidelines
under which businesses keep their financial records and prepare their financial
reports.
Russian website The Bell, known for a generally critical stance towards President Vladimir Putin and the corruption
under his
rule,
reported Monday that Konstantin Kozlovsky had testified to carrying out attacks at the request of state intelligence organs, notably the FSB (the KGB - successor for which Putin himself had worked in Soviet times).
Non-GAAP information is not prepared
under a comprehensive set of accounting
rules and should only be used to supplement an understanding of Gilead's operating results as
reported under GAAP.
Reuters has
reported the draft would assert that a 1975 law bars California from imposing its own state emissions
rules, as it has long done nonetheless
under a series of Clean Air Act waivers.
For six of those companies, the percentage would be even greater, but presumably, the fund doesn't want to exceed the 20 % level, which,
under Canadian
rules, would force the ETF «to automatically extend a takeover offer to all remaining shareholders at the same terms,» according to a Scotiabank
report.
BitPay, in conjunction with our accountants and advisors, has been operating
under the assumption for the past three years that
rules similar to this notice would be forthcoming, and we have been devoting resources to proper
reporting requirements for ourselves and for our merchants.
«Approval of the
rule change
under Section 19b - 4 of the Exchange Act of 1934 is usually the last regulatory step for an active ETF to launch,» Ignites
reported.
Under the
rules for deducting inventory shrinkage losses for tax purposes, a firm may incorporate the loss into COGS or
report it separately.
Lastly, the Department's «research» and references to «various media
reports» regarding fixed indexed annuities to support their treatment
under the
Rule is highly questionable.
Controversial changes to drug patent and copyright
rules required
under Canada's recent trade deals will have manageable side effects, according to a new
report from the C.D. Howe Institute.
«This year once again breaks the previous record for the number of resolutions filed, and companies are having less success than ever in knocking out proposals
under SEC
rules,» says Andrew Behar, CEO of As You Sow, in the preface to the
report.
Not later than 270 days after the date of enactment of the Dodd - Frank Wall Street Reform and Consumer Protection Act, the Commission shall issue final
rules that require each resource extraction issuer to include in an annual
report of the resource extraction issuer information relating to any payment made by the resource extraction issuer, a subsidiary of the resource extraction issuer, or an entity
under the control of the resource extraction issuer to a foreign government or the Federal Government for the purpose of the commercial development of oil, natural gas, or minerals...
As an emerging growth company, we have opted to comply with the executive compensation
rules applicable to «smaller
reporting companies,» as that term is defined
under the Securities Act.
The highly - anticipated
report, which holds significant legal weight
under the EU's newly - adopted budget
rules, illustrates that despite the EU's newfound embrace of growth - oriented rhetoric, much of its new fiscal
rules remain oriented towards «fiscal consolidation», the EU's parlance for austerity.
The spotlight that private equity firms and hedge funds find themselves
under in the current regulatory environment, as well as the changes in fair value
rules for financial
reporting, increase the scrutiny of alternative asset managers by investors, fund administrators, and auditors.
They also chafed
under Apollo's new partner compensation
rules, which would see some of their shares of profit paid out in Apollo stock — stock that would not fully vest until three years after Apollo exited the investment that earned the profit, The New York Times
reports.
For more from Stroock, see «Aligning Employee and Investor Interests
Under the Volcker
Rule,» The Hedge Fund Law
Report, Vol.
According to Wong and the Morningstar
report, here are the four biggest winners and three biggest losers
under the DOL fiduciary
rule:
And
under the
Rule of Benedict, I am delighted to
report that eating locusts will remain optional.
Though opponents to the new measures hope to eventually appeal in court or elect legislators to amend them, they have begun to prepare their communities for life
under the new
rules,
reported Forum 18 News Service, a Christian outlet
reporting on the region.
As CT
reported in 2000, payments for fetal tissue donations are allowed
under a loophole in the 1993 federal
rules that ban the sale of fetal remains.
The Australian Financial Review
reported today on proposed new
rules to allow the ACCC to use its coercive powers
under s 155 whenever it suspects price signalling has occurred (rather than waiting until it suspects competitors have agreed to collude).
The Daily Mail
report that the Cameroonian is classed as a homegrown player
under FA
rules because he joined Arsenal from Bastia at 17 - years - old.
Amazingly enough though, a
report in The Express claims that # 22 million could be enough to sign the PSG and Uruguay star this summer, as the French club are
under pressure to offload one of their star men to help them conform with the FFP
rules and Ibrahimovich is still clearly their first choice front man.
However, the Lancashire club have quashed any rumours that Ings could be on the way out of Turf Moor, issuing a statement claiming the
reported move would actually be illegal
under Premier League
rules.
We are happy to
report in response to a lawsuit filed against the Commonwealth's regulatory use of priority habitat screening to protect endangered species, the Massachusetts Supreme Judicial Court has
ruled unanimously to affirm the state's authority
under the Massachusetts Endangered Species Act (MESA).
Rep. Bobby ScottRobert (Bobby) Cortez ScottGAO
report: Schools punish black students more severely Spending bill prevents employers from pocketing tips
under tip - pooling
rule Ryan, Pelosi name members to new budget and pension committees MORE (D - Va.)
Mike Brady said, «Unfortunately neither ASDA nor Nestlé will be fined
under the ASA system, there will be no corrections issued and people will be unaware they were misled if this
ruling is not prominently
reported by the media.
Senate Minority Leader Dean Skelos has seized on today's scathing IG
report on AEG as proof that state government is suffering mightily
under the «arrogance» of single - party
rule.
The event was
under Chatham House
Rules, hence I will not be able to
report from it.
Last week however, the information commissioner
ruled not only that it was in the public interest to release the
reports, but also that the government saying HS2 didn't have any environmental implications to prevent release
under Environmental Information Regulations was simply not the case.
Under current state laws, coaches are exempt from
rules that require teachers and school health care professionals to
report to police any suspected child sexual abuse.
The Cruddas meeting would never have been
reported under the current
rules.
Under the current
rules, only the prime minister can refer a minister to the independent adviser, unlike the commissioner for parliamentary standards, who can assess complaints about MPs if a member
reports a concern.
But the conversion of the excellent
report of the Sole Judgment Debt Commissioner into a political White Paper for electioneering purposes to be published
under the supervision of the office of the Attorney - General demonstrates how low we have come in this country in terms of the only constitutionally established office within the executive branch which by hallowed tradition and practice is to defend and uphold the liberty of every individual and the
rule of law in its quasi-judicial decision making process.
· Allowing counties an option to modify how they fund state mandated pension contributions · Providing counties more audit authority in the special education preschool program · Improving government efficiency and streamlining state and local legislative operations by removing the need for counties to pursue home
rule legislative requests every two years with the state legislature in order to extend current local sales tax authority · Reducing administrative and
reporting requirements for counties
under Article 6 public health programs · Reforming the Workers Compensation system · Renewing Binding Arbitration, which is scheduled to sunset in June 2013, with a new definition of «ability to pay» for municipalities
under fiscal distress, making it subject to the property tax cap (does not apply to NYC) where «ability to pay» will be defined as no more than 2 percent growth in the contract.
The Department of Financial Services has the power,
under the proposed new
rules, to deny and potentially revoke a consumer credit
reporting agency's authorization to do business with banks and insurance companies in New York if a credit agency doesn't obey the new regulations.
The command in a statement said, «Contrary to the
report which is an orchestrated attempted to disparage the Command and pitch the public against the police, it is pertinent to state unequivocally that the Police which is a law enforcement agency guided by the
rule of law and duty bound to respect, protect and fulfill the rights of citizens did not play any role,
under whatever guise, in the murder of the deceased.