‘Mere Conduit’ Defense to a Fraudulent Transfer Isn’t
Mere definition is - being nothing more than. How to use mere in a sentence. Conduit legal definition of conduit conduit something which leads something else along. In the law of European E-COMMERCE, a person who is given special immunity, sometimes expressed as a ‘mere’ conduit importing a lack of involvement in the carrying.Most likely it will apply to an Internet service provider. Where an information society service is provided which consists of the transmission in a communication network of Electronic Commerce Directive 2000 - Wikipedia Mere conduit. Article 12 of the e-Commerce Directive contains the safe harbor for mere conduit. Mere conduit is when an information society service is provided that consists of the transmission in a communication network of information provided by a recipient of the service or the provision of access to a communication network. 2077-Can a CSP be considered to be a “conduit” like the
Are Skype, FaceTime, and Google Hangouts HIPAA Compliant?
Oct 14, 2014 ‘Mere Conduit’ Defense to a Fraudulent Transfer Isn’t Nov 09, 2018
Accordingly, such an entity could be deemed a "mere conduit" in the transaction and thus disregarded as an initial transferee. In this case, however, the initial transferees were not third-party financial institutions with no material interest in the overall transaction but rather special-purpose entities created by Tedder at …
PERG 8.12 Exemptions applying to all controlled activities A person acting as a mere conduit for financial promotions of this kind will, however, be able to use article 18A (Outgoing electronic commerce communications: mere conduits, caching and hosting). Article 18A is not subject to the conditions that apply to other forms of mere conduit (as referred to in PERG 8.12.19 G and PERG 8.12.20 G). Nelson Mullins - Mere Conduit Saved From Preference On July 28, 2014, the United States Court of Appeals for the Fourth Circuit held that an insurance underwriter could not be held liable for premium payments made by a debtor within 90 days of the bankruptcy petition because the agent was a mere conduit and was contractually obligated to transfer the funds to the insurer.Railworks Corporation filed a petition for reorganization under Chapter 11 FISCAL SPONSORSHIP The Seattle Foundation structured fiscal sponsorship arrangement, resulting in a conduit or step transaction. That is, the parties intended to enter into a fiscal sponsorship arrangement, but the sponsor did not exercise sufficient oversight and control over the contributed funds, and served as a mere agent of the non-exempt project.
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