Search for: "All other persons and entities" Results 101 - 120 of 21,470
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29 Jun 2016, 12:56 pm by Weisman, Young & Ruemenapp, P.C.
The following persons are excluded from the definition of “beneficial owner”: a minor child, a person acting as nominee of another person, an employee whose control or economic benefits stems solely from the employment status of such person, a person who inherits an interest in the entity and a creditor of the entity (unless the creditor has obtained control or an economic interest). [read post]
10 Jan 2023, 6:17 am by Kenneth Propp
In response to concerns about how security services handle the personal data they collect, the Organization for Economic Cooperation and Development (OECD) recently finalized a Declaration on Government Access to Personal Data Held by Private Sector Entities (OECD Principles), which aims to document the range of protections member government already have in place for individuals’ data they access. [read post]
13 Feb 2024, 7:00 am by JacksonWhite Law
On the other hand, you may find that you meet all the requirements of a strong case, and you may wish to move forward. [read post]
15 Jun 2020, 5:35 am by petrocohen
In addition to claims against public entities, the personal injury attorneys at Petro Cohen Petro Matarazzo can help with many other types of claims, including automobile and motorcycle accidents, boat accidents, construction litigation, premises liability, slips and falls, wrongful death, and many other types of serious personal injury claims. [read post]
26 Mar 2020, 2:48 pm by RCoffield@fsblaw.com
 The guidance explains the circumstances under which a covered entity may disclose PHI such as the name or other identifying information about individuals, without their HIPAA authorization, and provides examples including: When needed to provide treatment; When required by law; When first responders may be at risk for an infection; and When disclosure is necessary to prevent or lessen a serious and imminent threat.This guidance clarifies the regulatory permissions that… [read post]
5 Sep 2012, 8:09 am
While many people believe that deciding who gets what items and who should inherit your money is all that needs to be decided in preparing your Last Will and Testament, the choice of your Personal Representative is also quite important, since until the Personal Representative properly completes the job, your heirs won't get their money and problems may arise with the taxing authorities and other entities. [read post]
24 Sep 2010, 3:28 pm by Wahab & Medenica LLC
      The first and foremost benefit of nearly all business entities (excluding general partnerships and their ilk) is that they allow some if not all of the participants in that entity to avoid unlimited personal liability. 2. [read post]
22 May 2010, 6:05 pm by structuredsettlements
The State of Florida sees the paying of production based referral fees to unlicensed persons or entities as a major problem . [read post]
26 Nov 2019, 6:00 am
In all other States it either stipulates that the Provider (Hospital and/or Physician) owns the medical record or there is not such stipulation. [read post]
23 Feb 2024, 5:49 pm by Lauren Aversa
This recertification involves confirming that the firm continues to meet all eligibility criteria. [read post]
21 Sep 2017, 2:22 pm by Karel Frielink
The law requires that provisions with regard to domestic conversion (thus from the one Curacao legal entity into the other) are applicable as much as possible. [read post]
27 Dec 2006, 10:36 am
  Is she signing on behalf of the entity only, or in her personal capacity and on behalf of the entity? [read post]
27 Dec 2021, 3:00 am by Brian
The person suing another person or entity for personal injury (plaintiff) must show that the person or entity being sued (defendant) owed a duty to the plaintiff. [read post]
27 Dec 2021, 3:00 am by Brian
The person suing another person or entity for personal injury (plaintiff) must show that the person or entity being sued (defendant) owed a duty to the plaintiff. [read post]
27 Dec 2021, 3:00 am by Brian
The person suing another person or entity for personal injury (plaintiff) must show that the person or entity being sued (defendant) owed a duty to the plaintiff. [read post]
14 Jun 2013, 12:53 pm by Cynthia Marcotte Stamer
The Resolution Agreement highlights the difficulty that health care providers and other covered entities often face in properly recognizing and handling PHI in the case of fraud or other disputes. [read post]
16 Jan 2019, 9:53 am by Lebowitz & Mzhen
Whenever someone is injured due to the negligence of another person or entity, the injured party is entitled to pursue a claim for compensation through a Maryland personal injury lawsuit. [read post]
10 May 2017, 8:26 am by Altman & Altman
If another’s negligence has caused you harm, you may wish to bring a personal injury lawsuit against that person(s), business, or entity. [read post]
11 May 2023, 9:00 pm by Adrian Santiago
It’s important to note that not all personal injury cases go to trial. [read post]