Search for: "Other Entities 1-10"
Results 161 - 180
of 7,860
Sort by Relevance
|
Sort by Date
8 Mar 2024, 3:00 am
It has been decades since there have been major legislative or regulatory updates to the law, which imposed registration and reporting requirements for individuals and entities seeking to sway U.S. policy or the public on matters of foreign interests. [read post]
7 Mar 2024, 7:59 am
The Executive Order was careful to note that it does not “broadly prohibit United States persons from conducting commercial transactions, including exchanging financial and other data as part of the sale of commercial goods and services, with entities and individuals located in or subject to the control, direction, or jurisdiction of countries of concern” (at 4). [read post]
5 Mar 2024, 3:11 pm
” “Over nearly a decade, Gunvor representatives bribed high-level government officials at Ecuador’s state-owned oil company to enter into business transactions with other state-owned entities that ultimately benefited Gunvor. [read post]
5 Mar 2024, 10:55 am
While many of the pharmaceutical manufacturer refund limitations are relatively small (e.g., $10 or less, $50 or less), some manufacturers impose an automatic refund limitation of $1,000 or less in aggregate overpayments while others will not automatically issue a refund at all, regardless of the covered entity’s amount of aggregate overpayment. [read post]
5 Mar 2024, 6:24 am
Louisiana, 134 U.S. 1, 10 S. [read post]
4 Mar 2024, 5:56 pm
(Doc. 1). [read post]
4 Mar 2024, 8:36 am
To carry out this scheme, Marchenko, CC-1, and CC-2 used shell companies based in Hong Kong and other deceptive means to conceal from U.S. [read post]
4 Mar 2024, 1:19 am
Internet and Social Media On 31 January 2024, Part 10 of the Online Safety Act came into force. [read post]
3 Mar 2024, 9:01 pm
”[10] The Court also rejected the notion that judicial review of the conversion discriminates against Nevada entities, noting that it would apply the same framework to review a conversion of a Delaware corporation into a Delaware limited liability company. [read post]
2 Mar 2024, 6:08 am
”[10] Third, in the course of endorsing the UNGP, the UNHRC also took the opportunity of creating an institutional organ within the aegis of the UN Geneva operations—a special procedure,[11] the Working Group on the Issue of Human Rights and Transnational corporations and other business enterprises (the “UNGP Working Group”), as a coordinating body for further progress.[12] And Lastly, the UNHRC Res established “a Forum on Business and Human Rights… [read post]
29 Feb 2024, 12:02 pm
§ 215.2(d)(1). [read post]
28 Feb 2024, 9:15 am
Opt-out requests must be honored within 10 business days of receipt. [read post]
27 Feb 2024, 2:21 pm
” Art Works, Inc., the entity that owns the gallery, brought the lawsuit in the New York State Supreme Court. [read post]
27 Feb 2024, 1:54 pm
This mechanism requires information such as social security numbers, fingerprints, birthdates, and other personally identifiable information as a baseline for entry. [read post]
27 Feb 2024, 7:04 am
Some SEPs significantly impact a standard, while others enhance interoperability or offer minor improvements. [read post]
26 Feb 2024, 12:30 pm
Reasons for SCA Numbers Holding Steady and an Interesting Development The likely reasons for the number of SCAs holding steady are (1) an increased sophistication of SPAC market participants and (2) lessons learned from others’ previous errors. [read post]
26 Feb 2024, 12:28 am
”[2] – ‘Stable Diffusion Frivolous’ (website created by tech enthusiasts defending AI image generators) On January 13, 2023, three visual artists filed a putative class action suit against three AI companies in the Northern District of California, on behalf of themselves and other artists. [read post]
25 Feb 2024, 11:09 pm
Fabio Andreotti, Bitcoin Suisse AG 09.45 Decentralized Finance (DeFi) – Which Law is Governing the Entities, which the Transactions? [read post]
23 Feb 2024, 1:04 pm
In the event that the parties are unable to reach an agreement, the disbursements shall be assessed by an assessment officer. 10. [read post]
23 Feb 2024, 12:34 pm
” In June 2023, the same 5th Circuit panel issued a new 2-1 decision permitting the negligent-protest claims to proceed. [read post]
