Search for: "Unknown Individuals, Trusts and Entities"
Results 81 - 100
of 165
Sort by Relevance
|
Sort by Date
3 Oct 2018, 7:17 am
It is the emergence of unknown liabilities at a later date that can seriously affect your operations. [read post]
6 Aug 2018, 1:35 am
For unknown reasons, the Chevrolet driver lost control of his vehicle after reportedly failing to navigate a right-hand curve in the road and veered into the northbound lane. [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]
5 Mar 2018, 6:41 am
I have observed calls come in where the caller id. says “unknown caller. [read post]
8 Jan 2018, 8:50 am
In either case, these data incidents can damage a firm’s reputation, reduce customer trust, trigger obligations to investigate and notify affected individuals, and invite regulatory inquiries. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
24 Oct 2017, 10:58 am
Key Findings Early analysis of the distribution of the corporate income tax relied on theoretical models and thought experiments. [read post]
17 Sep 2017, 7:30 pm
You are cautioned that matters subject to forward-looking statements involve known and unknown risks and uncertainties, including economic, regulatory, competitive and other factors, which may cause actual results or performance, including the actual terms of the transactions involving NCSLT 2007-3 and NCLST 2007-4, First Marblehead’s actual revenues or yields from the securitization, or the timing of events, to be materially different than those expressed or implied by… [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]
30 Mar 2017, 8:00 am
The trust is a separate legal entity that takes over control of the assets once transferred into the trust. [read post]
20 Mar 2017, 1:42 pm
Finally, these sorts of intrusive programs undermine public trust. [read post]
1 Mar 2017, 7:43 pm
(Pix Wall Street Journal 28 Feb 2017)After a tumultuous first month in office--a month that appeared to solidify the great rifts among emerging political factions in the U.S. [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]
20 Feb 2017, 1:05 pm
Ronald Reagan’s “trust but verify” methodology will come to the EB-5 program. [read post]
14 Feb 2017, 12:24 pm
Likewise, if Russia or designated individuals and entities demonstrate verifiable changes in behavior, relief should be swift and comprehensive. [read post]
21 Nov 2016, 1:53 pm
Some time ago, the Florida Supreme Court established what is known as the Fabre Doctrine, which is a method by which a defendant may try to blame all or part of your damages on some other individual or entity, a non-party to the lawsuit, thereby avoiding being forced to pay all or part of your damages. [read post]
7 Oct 2016, 4:44 am
It’s tempting to respond to these accusations by defending the integrity of the individuals involved. [read post]
29 Aug 2016, 7:10 am
Cuba has thrown resources at identifying groups and individuals, within the United States, who it believes to be enemies of the Castro revolution. [read post]
16 Aug 2016, 7:51 pm
Virtual representation allows a minor, incapacitated person, unborn individual, or a person whose identity or location is unknown to be represented by another having a substantially identical interest concerning a particular question or dispute. [read post]
5 Aug 2016, 2:35 am
Algorithms rank individuals to determine credit worthiness, desirability for college admissions and employment, and compatibility as dating partners. [read post]
