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6 Mar 2024, 3:46 pm
In addition, financial institutions and other persons that engage in certain transactions or activities with the sanctioned entities and individuals may expose themselves to sanctions or be subject to an enforcement action. [read post]
17 Dec 2014, 4:23 pm
Company 1 could sell tangible personal property, tax free, to the tax exempt entity/governmental entity. [read post]
7 Jul 2014, 8:34 am
Since HIPAA and most other laws prohibited covered entities from forbidding or retaliating against a person for objectiving to or reporting the concern and offer whistleblowers potential participation in the reporting and prosecution of violations, employees or other workforce members increasingly make the complaints bring violations to OCR and other regulators. [read post]
24 Mar 2011, 10:25 am
Although these operations must comply with certain general operating rules (including those applicable to all aircraft in the National Airspace System), other civil certification and safety oversight regulations do not apply. [read post]
16 Jul 2017, 2:00 pm
David Wolf – Personal Injury Attorney – provides a Free Consultation on all personal injury cases. [read post]
14 Apr 2013, 6:02 pm
The diversion of assets from a corporation by or to a stockholder or other person or entity, to the detriment of creditors, or the manipulation of assets and liabilities between entities so as to concentrate the assets in one and the liabilities in another.n. [read post]
12 Apr 2023, 6:14 am
That section applies to a person who is neither a municipal entity nor an employee of a municipal entity that provides advice to or on behalf of a municipal entity or obligated person with respect to municipal financial products or the issuance of municipal securities or undertakes a solicitation of a municipal entity.However, Rule G-46 provides that “solicitor municipal advisor” does not include a person who would be a municipal… [read post]
18 May 2023, 3:00 pm
Real property means land, buildings, fixtures, and all other improvements to land. [read post]
24 Feb 2010, 8:12 am
We also may assume that others with whom we are communicating understand all the information we take for granted. [read post]
30 Jul 2019, 2:18 pm
To be successful in a Dram Shop personal injury case, you must prove all of the following to the court: The person was in fact intoxicated at the time of the accident. [read post]
12 Nov 2019, 10:07 am
When an individual suffers an injury at an Indiana business, they should explore all possible avenues of relief against all potentially liable parties. [read post]
29 Nov 2017, 12:24 pm
As I discussed in this article, the primary benefit of setting up a business entity is to shield the owners’ personal assets from liabilities incurred by the business. [read post]
1 Feb 2024, 12:55 am
This regulation is directly applicable in all EU Member States since May 28, 2019. [read post]
25 Jun 2022, 5:19 pm
Except as required by the order of a court of competent jurisdiction, no executive department agency and no employee, appointee, officer, or other person acting on behalf of any executive department agency may provide any information or expend or use time, money, facilities, property, equipment, personnel or other resources in furtherance of any investigation or proceeding initiated in or by another State that seeks to impose civil or criminal liability or professional… [read post]
24 Dec 2012, 8:11 am
Essentially, the Attorney General's office explained that the new law applies to all civil actions with the exception of those claims brought against the State of Tennessee, local government entities and their employees. [read post]
17 Jul 2011, 1:58 pm
When a creditor takes the debtor’s deposition in aid of execution of the judgment the creditor will ask the debtor to describe his interest in any LLC, partnership, or other business entity. [read post]
19 Apr 2015, 2:25 pm
In all such circumstances, there can be as many different settlement amounts as there are causes and types of harm or impairment. [read post]
19 Apr 2015, 2:51 pm
In all such circumstances, there can be as many different settlement amounts as there are causes and types of harm or impairment. [read post]
19 Aug 2015, 10:50 am
The laws of the individual state matter: not all entity choices are respected or treated the same in every state. [read post]
16 Aug 2018, 6:27 am
The CCPA applies to a broad number of businesses, covering nearly all commercial entities as long as there is a California nexus. [read post]
