Nelson Mullins - Mere Conduit Saved From Preference

Understanding the HIPAA conduit exception rule Jan 05, 2016 Fiscal Sponsorship: A Balanced Overview - Non Profit News Jan 28, 2020 Mere Conduit Defense to Preferential Payment Return Demand As discussed in our articles on New Value Defense and Ordinary Course of Business Defense in bankruptcy, payments made to creditors within ninety days of filing bankruptcy (or longer if the creditor is an “insider”) can be retrieved by the Trustee in bankruptcy to be divided pro rata among the other creditors even if the payment was for legitimate debts due and owing. Article 12 'Mere conduit' | Directive 2000/31/EC - E

When is a Fiscal Sponsorship a “Mere Conduit”?

Mere conduit. Where the service of a business consists of either a transmission in a communication network of information which has been provided by a recipient of the service (e.g. an ISP transmitting a customer's email) or where the service consists of the provision to access to a particular communication network (basically, a telco or ISP

The Electronic Commerce (EC Directive) Regulations 2002

Aug 31, 2018 The Electronic Commerce (EC Directive) Regulations 2002