Search for: "Other Doe Entities 1-10" Results 21 - 40 of 5,019
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
13 May 2024, 12:57 am by INFORRM
The publisher of the Daily Mail has “denied under oath” that it engaged in phone-hacking and other illegal newsgathering methods against Prince Harry and others. [read post]
12 May 2024, 9:01 pm by renholding
Among other requirements,[1] FL HB 3 imposes fair access requirements on certain financial institutions. [read post]
11 May 2024, 12:58 pm by Gene Takagi
Further, a person or entity that meets the definition of both a charitable fundraising platform and either (1) a commercial fundraiser for charitable purposes or (2) a commercial coventurer must pay careful attention to a more limited application of being treated as a charitable fundraising platform. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
Update 10/5/23: We received a report of another scam. [read post]
8 May 2024, 9:01 pm by renholding
  It is also likely that OFAC will amend its recordkeeping requirements under 31 CFR § 501.601 to extend the required retention period from 5 to 10 years. [read post]
8 May 2024, 1:45 am by Katelynn Minott, CPA & CEO
” By paying self-employment taxes on a $1 salary and not on $99,999 in dividends, for example, you wouldn’t be contributing to the system for your earned income, like others do. [read post]
7 May 2024, 1:23 pm by Adam Levitin
Let me adumbrate a few of them:  (1) Good faith. [read post]
7 May 2024, 8:31 am by Kaitlin Schoberl
The lawsuits allege that leading global yacht broker’s associations, among other entities, are exploiting boat sellers with exorbitant sales commissions upward to 10%. [read post]
This note summarises ten key issues enterprises active in the EU should know about the Directive. 1. [read post]
6 May 2024, 10:30 pm by David Nagode
In other words, if Commissioners belong to political parties, this inherently puts them into a precarious conflict between party affiliation and their work as independent public officials (Gehring and Schneider p. 1). [read post]