Search for: "Unknown Individuals, Trusts and Entities"
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6 Sep 2019, 11:43 am
For example, a violation of a court order to pay a fine may place an individual on a list of untrustworthy persons which then is used to prohibit the individual from purchasing airplane tickets. [read post]
6 Jun 2022, 7:43 am
There is little a government can do if it buys an unreliable exploit of an unknown entity in a faraway country. [read post]
20 Feb 2017, 1:05 pm
Ronald Reagan’s “trust but verify” methodology will come to the EB-5 program. [read post]
13 Jul 2018, 7:01 pm
The conspirators engaged in “spearphishing,” or sending fraudulent emails with embedded links to GRU-created websites disguised to look like trusted entities, such as Google security notifications, ostensibly asking recipients to change their password but, in reality, tricking the targeted users into revealing their login credentials. [read post]
27 Feb 2017, 8:36 am
Depending on what actually occurred with Russian hacking of the Democratic National Committee and other entities, Trump-Kremlin ties during the campaign, the Michael Flynn scandal, and other events as yet unknown, a slew of federal criminal laws may have been broken—everything from seeking to evade U.S. sanctions, to unauthorized access to computer networks, to lying to the FBI. [read post]
23 Apr 2020, 11:20 am
In addition to spoofing a trusted source, the cybercriminal may also compromise the source and use the source’s legitimate email to communicate with other individuals and entities to further the scam. [read post]
24 Aug 2010, 9:17 am
They also name Bishop Iker and an entity they call "The Anglican Province of the Southern Cone's 'Diocese of Fort Worth'", which they say "is an entity of unknown form which has no relation to the Church or Diocese and purports to be affiliated with the Anglican Province of the Southern Cone. [read post]
30 Dec 2022, 7:13 am
In a stock sale, the purchaser acquires the entire business, including all of its assets and liabilities, known and unknown. [read post]
28 Dec 2022, 11:18 am
In a stock sale, the purchaser acquires the entire business, including all of its assets and liabilities, known and unknown. [read post]
25 Jun 2013, 12:02 pm
Part of that, he said, was because he wanted every single page vetted—not everything was to be revealed at once, and he trusted The Guardian's Glenn Greenwald to do it." [read post]
11 Mar 2016, 7:00 am
” Due to an Executive Order requiring that “all clearances granted to SLTPS personnel shall be accepted reciprocally by all agencies and SLTPS entities,” OPM has modified its CVS to “collect and display ad [read post]
3 Jan 2019, 12:30 am
There is no evidence that anyone paid the taxes on the property after the 2009 tax year, although Harris County and related entities continued to levy taxes on it. [read post]
1 Feb 2021, 4:46 am
The MIPA, dated December 31, 2014, has a provision in which the signatories — Sol individually and as Managing Member of the LLC, Raquel as executor, and Michael on behalf of the entity he formed to acquire Sol’s 49% membership interest — acknowledge Shapiro’s prior representation of each of the parties and that “actual and potential conflicts of interest exist or may exist” among the parties “now or in the future”, and irrevocably… [read post]
22 Oct 2019, 11:06 am
A range of individuals and groups—including some tech companies, computer scientists, engineers, cybersecurity experts, and privacy and human rights organizations—think that encryption protects both our security and our privacy. [read post]
8 Oct 2023, 9:05 pm
The risks posed by emerging technologies now require the creation of a data-driven, publicly trusted, and ambitious entity akin to the IIHS. [read post]
26 Jul 2015, 9:30 pm
This set of principles then provided the framework against which we could assess individual rules. [read post]
11 Aug 2022, 12:53 pm
To get at the why, did a survey about various bands, including a made-up/unknown one. [read post]
27 Apr 2016, 3:30 am
These entities often charge higher interest rates than lenders that do comply with state laws, and they often paid the highest prices for leads from T3Leads. [read post]
27 Jul 2017, 4:00 am
Financial statement fraud centers on the manipulation of financial statements in order to create a financial opportunity for an individual or entity. [read post]
27 Apr 2016, 3:30 am
These entities often charge higher interest rates than lenders that do comply with state laws, and they often paid the highest prices for leads from T3Leads. [read post]
