Search for: "All other persons and entities"
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5 Jun 2024, 2:36 pm
This summons directs the person to appear before the IRS in order to provide testimony or to produce documents or other data and information. [read post]
5 Jun 2024, 5:42 am
Third States and Universal Jurisdiction The second forum for accountability is third States exercising jurisdictions through use of universal jurisdiction or some other point of connection enabling extraterritorial exercise of criminal jurisdiction, such as passive personality (jurisdiction flowing from the nationality of the victim). [read post]
4 Jun 2024, 1:57 pm
But not all. [read post]
4 Jun 2024, 9:30 am
In the past year, developers released genAI technology allowing individuals to create music, lyrics, and videos, and emulate the voices of performers, all within a matter of minutes. [read post]
4 Jun 2024, 8:28 am
There are heavy penalties, including but not limited to personal liability, large fines, and/or criminal prosecution that can stem from an inaccurate attestation. [read post]
3 Jun 2024, 9:05 pm
We began our research by examining the academies’ corporate structure and tax-exempt status, finding that they all employ a somewhat obscure legal entity structure for their awards-related activities — the non-charitable, nonprofit business league. [read post]
3 Jun 2024, 1:41 pm
In virtually all cases, the piper must be paid. [read post]
3 Jun 2024, 1:11 pm
Auto insurance companies are profit-driven entities whose goal is to make money. [read post]
3 Jun 2024, 7:00 am
Among them, USCIS recognized the essential role of persons with advanced STEM degrees especially in “focused critical and emerging technologies,” or other STEM fields that are important to advancing U.S. competitiveness or national security. [read post]
3 Jun 2024, 4:31 am
Other times, defendants may be forced to defend against such claims even though they clearly chose some other entity form, like a corporation, to run their business. [read post]
2 Jun 2024, 9:01 pm
As I’ve spoken about before, all of that helps to enhance public trust and confidence in our markets.[6] And timely investigations that don’t result in enforcement recommendations also mean that the cloud of investigation doesn’t hang over an entity or an individual for longer than necessary. [read post]
31 May 2024, 4:36 pm
In other words, basically all employees working for a covered health care facility whether they are directly providing health care services or not. [read post]
31 May 2024, 2:08 pm
If they all say no (providing “declinations”), then the broker may seek coverage in the surplus and excess lines market. [read post]
31 May 2024, 12:51 pm
This can help protect your car, home, and other personal belongings in case of financial difficulties. [read post]
31 May 2024, 9:44 am
If one settlor spouse wants to revoke the trust, and the other does not, is the other settlor spouse “a person holding an adverse interest”? [read post]
31 May 2024, 7:38 am
Under Supreme Court precedent, statements made about public figures (such as political candidates) can be found defamatory only if the person or entity that is distributing them either knew that they were false or distributes them with “actual malice,” e.g., where they either knew the ad was false or had notice that the ads were false, yet they continued to distribute the material anyway with reckless disregard for its false nature. [read post]
31 May 2024, 3:00 am
“And of those three groups, there are over 1,500 entities here in D.C. [read post]
30 May 2024, 9:05 pm
Rev. 165, 202-17 (2024) (explaining the perpetual entity model and relying on Andrew A. [read post]
30 May 2024, 12:35 pm
As superintendent of the New York Department of Financial Services [DFS], Vullo allegedly pressured regulated entities to help her stifle the NRA's pro-gun advocacy by threatening enforcement actions against those entities that refused to disassociate from the NRA and other gun-promotion advocacy groups. [read post]
30 May 2024, 6:42 am
Layered onto this is a consideration of authoritative interpretation and other glosses. [read post]
