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Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is actually an act of Congress in its own right as well as being a title of the USA PATRIOT Act, and is intended to facilitate the prevention, detection and prosecution of international money laundering and the financing of terrorism.
This Title amends the Omnibus Crime and Control and Safe Streets Act to give preference to Community-Oriented Policing Services (COPS) grant applicants who (1) are in states with safe harbor laws that treat minors who have engaged or attempted to engage in commercial sex as victims, (2) discourage or prohibit prosecuting those victims, and (3 ...
Instead, the majority held that no alternative method could be established within the discretionary December 12 "safe harbor" deadline set by Title 3 of the United States Code (3 U.S.C.), § 5, which the Florida Supreme Court had stated that the Florida Legislature intended to meet. [2]
However, hedge funds, which are generally not registered, may not be subject to the limitations of Section 28(e) and, thus, in some cases, the fund's commissions may be used for the adviser's benefit. [5] In situations where fund commissions are used outside of the Section 28(e) safe harbor, full and comprehensive disclosure must be provided to ...
3) Finally, the court certified questions raised by the defendant, which means that : "(a) Whether the DMCA's safe-harbor provisions are applicable to sound recordings fixed prior to February 15, 1972; and (b) Whether, under Viacom International Inc. v. YouTube, Inc., a service provider's viewing of a user-generated video containing all or ...
In addition, Congress has extended the LHWCA to cover non-appropriated fund employees (i.e. certain MWR and AAFES employees), [1] Outer Continental Shelf workers, [2] and U.S. government contractors working in foreign countries under the Defense Base Act [3] This coverage is mandated for all employees, including owners and officers of companies ...
In United States business law, a forward-looking statement or safe harbor statement is a statement that cannot sustain itself as merely a historical fact. A forward-looking statement predicts, projects, or uses future events as expectations or possibilities. These statements can often be misleading, as they can be mistaken for factual ...
The Drug Trafficking Safe Harbor Elimination Act was a bill proposed to the 112th United States Congress in 2011. [1] It was introduced to amend Section 846 of the Controlled Substances Act to close a loophole that has allowed many drug trafficking conspirators to avoid federal prosecution. The Drug Trafficking Safe Harbor Elimination Act would ...