commingling evidence means what in a corporate setting

292 results for commingling evidence means what in a corporate setting

  • vLex Rating
  • 196 F.3d 1206 (11th Cir. 1999), 97-2803, United States v Majors

    ...: (1) sufficiency of the evidence on the fraud counts, as to ... newsletters and corporate literature misrepresenting the ... concealed through other means is not in itself a crime . . . ... a jury's decision about what is sufficient evidence to ... liken their factual setting to that of Dobbs, 63 F.3d at ...1993) (commingling illegal gambling proceeds in ...

  • 746 F.3d 244 (7th Cir. 2014), 13-1232, Grede v. FCStone, LLC

    ...That authorization means that the post-petition transfer ... bore little relation to what Sentinel actually did with their ... of still-valuable corporate securities out of Segment 1, ... might have been commingling . . funds and securities ..., that there was evidence that Sentinel had commingled ... meaning of court orders setting out their substantive rights and ...

  • Klipsch Group, Inc. v. ePRO E-Commerce Ltd., 012518 FED2, 16-3637-cv

    ... consistently presented evidence that the sales of the. ... a priori means of identifying those ..., were listed on their corporate email. signatures. . ..., ePRO's evidence on commingling was contested. and to some ...          In what. has been styled a ... as a factor in setting a proper discovery sanction);. ...

  • Enhancing Protections Afforded Customers and Customer Funds Held by Futures Commission Merchants and Derivatives Clearing Organizations

    The Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is proposing to adopt new regulations and amend existing regulations to require enhanced customer protections, risk management programs, internal monitoring and controls, capital and liquidity standards, customer disclosures, and auditing and examination programs for futures commission merchants (``FCMs''). The proposal also...

    ... Determining what is a ``sufficient'' amount of ... investments: (1) corporate debt obligations not guaranteed ... its FCM members involves setting capital requirements, conducting ... with verifiable evidence, that the FCM has sufficient ... the Commission with a means of addressing exigent ... an FCM from commingling futures customer funds with the ...

  • 745 F.2d 1500 (D.C. Cir. 1984), 83-1950, Ramirez de Arellano v. Weinberger

    ... by Ramirez and six corporate plaintiffs, in eleven sworn ... this point, we do not know what to do in such circumstances ... conclude that essential evidence is undiscoverable merely on the ... the land in question by means of legal title held by their ... of the defendants' commingling United States with foreign ... that the parties setting up such authority are lawfully ...

  • Intellectual Property/Ownership Issues

    Affymetrix 1.

    ... out and we ask Michael, "What, specifically, is happening in ...That means it is a pretty good drug." If ... same basic baseline of evidence to go on. Now, that is not to ... private sector, all commingling with one another-sort of like ... a very difficult time setting legal standards for those when, ...See Affymetrix, Corporate History, ...

  • Control of Air Pollution From Motor Vehicles: Tier 3 Motor Vehicle Emission and Fuel Standards

    This action would establish more stringent vehicle emissions standards and reduce the sulfur content of gasoline beginning in 2017, as part of a systems approach to addressing the impacts of motor vehicles and fuels on air quality and public health. The proposed gasoline sulfur standard would make emission control systems more effective for both existing and new vehicles, and would enable more...

    ... access'' system, which means EPA will not know your identity ...B. What should I consider as I prepare ... well as greenhouse gas/Corporate Average Fuel Economy (CAFE) ... is a consideration in setting emissions standards, as diesel ..., there is suggestive evidence of a contribution of ozone to ..., that prohibit the commingling of such Certified Sulfur-FRGAS ...

  • 626 F.2d 633 (9th Cir. 1980), 76-2299, S.E.C. v. Murphy

    ... defendant put on no evidence, the court entered judgment for ... by letter to take whatever steps ISC requested for ... that Intertie was commingling the funds from the various ... the 1933 Act, " 'issuer' means every person who issues or ...In a corporate offering, the issuer generally ...1979). In a corporate setting, the most obviously material ...

  • 829 F.3d 29 (1st Cir. 2016), 14-1334, Rodriguez-Miranda v. Benin

    ... record does not make clear what these. loans were for) and ... $15,000 based on the evidence presented at. the bench ... " reflected the commingling of. funds," " the payment ... electronic order setting the motion for hearing on ... and the corporate assets indistinguishable. ... this means for us is: when we have never ...

  • Money laundering.

    ... proceeds for use as evidence is nothing new, (18) the Act ... by future courts as setting a new bar to determine willful ... became "proceeds" and what temporal relationship had to ..., holding that the term means net income. (84) The Seventh ... and Heightening Corporate Responsibility in International ... "simply by commingling funds") (citation omitted). . ...

  • 24 F.3d 1199 (10th Cir. 1994), 91-7008, In re Osborn

    ... "any effectual relief whatever" to a prevailing party, the ...Although the evidence indicates that Debtor Roma Lou ... form of rescission or setting aside the sale of the Texas ... "there is absolutely no means by which any relief can be ... are not destroyed by commingling, as the Bank contends. Indeed, ...); Baird & Jackson, Corporate Reorganizations and the ...

  • Flores v. Bodden, 061512 FED5, 11-40557

    ...Following the setting-aside of the default judgment ... decision to allow into evidence several exhibits, consisting of ... may disregard the corporate form:. (1)when the fiction is used as a means of perpetrating fraud;. (2) ... at 375, but also the commingling of corporate funds with other ...

  • Standards for Covered Clearing Agencies

    The Securities and Exchange Commission (``SEC'' or ``Commission'') is adopting amendments to Rule 17Ad-22 and adding new Rule 17Ab2-2 pursuant to Section 17A of the Securities Exchange Act of 1934 (``Exchange Act'') and the Payment, Clearing, and Settlement Supervision Act of 2010 (``Clearing Supervision Act''), enacted in Title VIII of the Dodd-Frank Wall Street Reform and Consumer Protection...

    ...78s(b)(3)(A) (setting forth the types of proposed rule ... might produce to evidence its analysis of potential ..., General Counsel, and Corporate Secretary, CME Group, Inc. (May ... guidance consistent as to what a covered clearing agency ... directors or through other means.\192\ A third commenter ... stated that commingling the treatment of clearing or ...

  • Nondiscrimination in Matters Pertaining to Faith-Based Organizations

    This proposed rule would implement revised Executive Branch policy that, consistent with constitutional church-state parameters, faith-based organizations compete on an equal footing with other organizations for direct Federal financial assistance, and to fully participate in Federally supported social service programs, while beneficiaries under those programs receive appropriate protections....

    ..., certificate, or similar means placed in the hands of the ... to indicate the boundary of what the Federal government may ... substantially secular setting.'' Hunt v. McNair, 413 U.S. 734, ... or Other Separate Corporate Structure. Two commenters ... the regulation on commingling of Federal assistance in Sec. ... Code or satisfactory evidence from the State that it is a ...

  • Determining self-employment income for child support purposes: the Massachusetts view compared with the national view.

    ... with new guideposts when setting child support orders in cases ... as "gross income from whatever source," and provided an ... expenditures and his commingling of business and personal ... from his personal and corporate tax returns by re-categorizing ... "[depreciation is a means of reflecting on an annual basis ... court on the entire evidence is left with the definite and ...

  • Effluent Limitations Guidelines and Standards for the Steam Electric Power Generating Point Source Category

    EPA is proposing a regulation that would strengthen the controls on discharges from certain steam electric power plants by revising technology-based . Steam electric power plants alone contribute 50-60 percent of all toxic pollutants discharged to surface waters by all industrial categories currently regulated in the United States under the Clean Water Act. Furthermore, power plant discharges to...

    ... access'' system, which means EPA will not know your identity ... levels of control than what is currently in place in an ... EPA is also considering setting BAT for nonchemical metal ... power plants and their corporate owners would also receive public ..., EPA finds no evidence that the incremental compliance ...-FGD plant process or commingling of the FGD wastewater with any ...

  • Medicare Program; Revisions to Payment Policies Under the Physician Fee Schedule and Other Revisions to Part B for CY 2017; Medicare Advantage Bid Pricing Data Release; Medicare Advantage and Part D Medical Loss Ratio Data Release; Medicare Advantage Provider Network Requirements; Expansion of Medicare Diabetes Prevention Program Model; Medicare Shared Savings Program Requirements

    This major final rule addresses changes to the physician fee schedule and other Medicare Part B payment policies, such as changes to the Value Modifier, to ensure that our payment systems are updated to reflect changes in medical practice and the relative value of services, as well as changes in the statute. This final rule also includes changes related to the Medicare Shared Savings Program,...

    ... more than $20 million from what they would have been had the ... of physicians' services means the portion. Page 80173. of the ... furnished in facility settings, such as a hospital outpatient ..., as a result of the evidence provided in the comments ... overpayments on the corporate level for the affected ... that there is no commingling of RHC or FQHC resources in the ...

  • Curb appeal: municipal special assessments after Hubbard v. City of Pierre.

    ..., and historical setting. (16) Finally, this note will ... to Hubbard, and analyze what they mean (and do not mean) for ...--a body politic and corporate--created to regulate and ... in the legal context, means "improvements upon the property ... on whatever "the evidence proves it to be." (91) . The ..., because the commingling of new and historic styles of ...

  • Are the courts developing a unique theory of limited liability companies or simply borrowing from other forms?

    ..." combining certain corporate and partnership features. This ... treated and whether and to what extent LLCs should be subject to ... embrace LLCs is evidenced in a number of cases, though it is by no means possible to articulate any ... abuse of LLC form by commingling or confusing LLC business with ... ACT [section] 402 (1992)(setting forth gross negligence standard ...

  • Oil and Gas; Hydraulic Fracturing on Federal and Indian Lands

    On May 11, 2012, the Bureau of Land Management (BLM) published in the Federal Register a proposed rule entitled Oil and Gas; Well Stimulation, Including Hydraulic Fracturing, on Federal and Indian Lands. The BLM has used the comments on that draft to make improvements and is now seeking additional comment on a revised proposed rule. Key issues in this updated draft include: the use of an expanded

    ..., and whenever there is evidence of a problem with the cement ... the term ``commingling'' with the term. ...43 CFR 3162.3-3(c) What the Notice of 43 CFR ... Annulus means the space around a pipe in a ... the surface prolongs the setting process, requiring more time to ... capital as well as corporate capital. It approximates the ...

  • 996 F.2d 852 (7th Cir. 1993), 92-3014, Monieson v. Commodity Futures Trading Com'n

    ... and Greenspon both from what Schlifke had told him and from ... Gelman, who had no hard evidence of misconduct, was simply trying ... was only responsible for setting general firm policy, but the ALJ ... 13(b) is to pierce the corporate veil to get at the individuals ...[e] only some indirect means of discipline or influence short ... for his company's commingling of customer and proprietary ...

  • Up for grabs: a workable system for the unilateral acquisition of chattels.

    ... provide clues as to what kind of acquirer a person will ... an object's ownership means, more broadly, that the context ... its ability to nest is evidenced in the common law rule that a ...(not the same unseen corporate owner as in the food court). ...Rep. 664 (K.B.) 664 (setting forth this foundational ...The commingling of abandoned and destroyed ...

  • Pipeline Safety: Safety of Gas Transmission and Gathering Pipelines

    This Notice of Proposed Rulemaking (NPRM) proposes to revise the Pipeline Safety Regulations applicable to the safety of onshore gas transmission and gathering pipelines. PHMSA proposes changes to the integrity management (IM) requirements and proposes changes to address issues related to non-IM requirements. This NPRM also proposes modifying the regulation of onshore gas gathering lines.

    ... for the correct setting and validation of MAOP, which is ... by pipeline operators as a means to determine the integrity (or ... lowering the threshold for what is considered ``high ... contended there is no evidence the current PIR definition has ... regulations by a corporate officer subject to criminal ... fields, and the commingling of gas. This can lead to the ...

  • 519 F.2d 821 (D.C. Cir. 1975), 75-1061, Buckley v. Valeo

    ..., to the nation's detriment, what the Supreme Court has called the ... campaigns to rules of law means restraints, and those restraints ... books, records, and evidence of qualified expenses (defined ... to charges of illegal corporate contributions based on ... of such candidate, setting forth the candidate's position ..., to preclude a commingling of these essentially different ...

  • New York State Bar Association Task Force on Nonlawyer Ownership.

    ... through contractual means"; "the ABA [NLO] proposal does ... reservations about commingling business and legal interests, ... had not heard any evidence of shareholder pressure that ...(188) . After setting forth the Section's ... ownership of law firms and what its potential implications are ... were not regulated by corporate or legal regulators; legal ...