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Applicability The law applies to entities that conduct business in Connecticut or produce products or services targeted to Connecticut residents and either (1) process the personal information of 100,000 or more Connecticut consumers or (2) process the personal information of 25,000 Connecticut residents and derive 25 percent of their revenue from selling personal data. [read post]
17 May 2019, 7:34 am by Odia Kagan
Therefore, CCPA applies to entities that do business in California and those that are part of the corporate group (parents or subsidiaries) of an entity that does business in California. [read post]
1 Dec 2022, 6:01 pm
Does Venezuela General License (GL) 41 authorize U.S. persons to provide goods or services for Chevron Corporation’s (Chevron) operation and management of its joint ventures (JVs) in Venezuela? [read post]
7 May 2012, 12:19 pm by Lymari Cromwell
Interestingly, the Act does not require covered entities to implement the safeguards listed above. [read post]
20 Feb 2012, 5:40 pm by Rebecca Shafer, J.D.
She is the author of the #1 selling book on cost containment, Workers Compensation Management Program: Reduce Costs 20% to 50%. [read post]
11 Dec 2023, 1:18 pm by Holly
  An “Inactive Entity” is an entity that: (A) was in existence on or before January 1, 2020; (B) is not engaged in active business; (C) is not directly or indirectly owned by any foreign person; (D) has not had any change in ownership in the preceding 12 months; (E) has not sent or received funds in an amount greater than $1,000, either directly or through any financial account in which the entity or any affiliate of the entity had an… [read post]
7 Aug 2018, 2:20 pm by David Oxenford
To understand what this means requires looking at several questions including (1) what services does the existing broadcaster have to provide to qualify for the credit; (2) which new entrants qualify for incubation; (3) what is a successful incubation; and (4) what does the presumptive waiver provide to the broadcaster providing the incubation services. [read post]
16 Oct 2010, 5:58 pm by Business Law Post
page=127 (last visited Mar. 25, 2010).24 See Delaware Division of Corporations, How to Form a New Business Entity, available at http://corp.delaware.gov/howtoform.shtml (last visited Mar. 25, 2010). 25 Delaware Division of Revenue, Filing Corporate Income Tax, available at http://revenue.delaware.gov/services/Business_Tax/FilingCIT.shtml (last visited Mar. 25, 2010).26 See NEV. [read post]
(“SUEX”) crypto-currency exchange (SUEX) to the SDN List; (2) designating a fairly large number (~25) additional digital currency addresses to the SDN List; and (3) amending its earlier October 1, 2020 guidance to companies on the potential sanctions risks for facilitating ransomware payments. [read post]
22 May 2015, 8:05 am by David Oxenford
These fees are usually due in August or September, to be paid before the start of the FCC’s fiscal year on October 1. [read post]
25 May 2022, 10:48 am by Holly Brezee
By: Calvin Smith  [5/25/22] One of the main reasons people and entities file for bankruptcy is to obtain a discharge of their debts. [read post]
The VGFN derives part of its lawmaking power from federal law because it is officially recognized as a legal entity by federal legislation. [read post]
22 Mar 2017, 9:58 am by Marco Rossi
  It would seem reasonable to assume that a direct ownership of more than 25 percent of the capital of the intermediate entity, could be sufficient to qualify that entity as a controlled entity, for the purpose of the indirect ownership test. [read post]
22 Mar 2017, 9:58 am by Marco Rossi
  It would seem reasonable to assume that a direct ownership of more than 25 percent of the capital of the intermediate entity, could be sufficient to qualify that entity as a controlled entity, for the purpose of the indirect ownership test. [read post]