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Phase 1 Businesses are not required to reopen, and the decision to reopen rests with individual business owners. [read post]
18 Mar 2024, 6:00 am by Sherica Celine
” 20 The CTA definition does not provide for entities to be “otherwise defined as a reporting company. [read post]
21 Mar 2012, 9:24 am by Silvia de Sousa
The maximum penalty is $1 million per violation in the case of an individual and $10 million per violation for entities, such as corporations. [read post]
25 Feb 2014, 2:45 pm by Meena Harris
If number of affected individuals exceeds 10,000, or breach involves database containing information of more than 1 million, must notify a government entity designated by the Secretary of Homeland Security not less than 3 days before notice is given to individuals and no later than 10 days after discovery of breach and not less than 3 days before notification to an individual. [read post]
15 Jul 2013, 12:58 pm
The stated goal is to reduce waiting times for a business filing to be processed and returned from three months to between 5 and 10 days by November, 2013. [read post]
13 Sep 2013, 11:22 am by Marco Rossi
While this might make sense in case of closely held companies or conduits that are set up for the sole purpose of holding and managing foreign financial investments and accounts, it may be completely impossible to handle in practice in case of straightforward commercial companies and other business entities engaged in trade or business. [read post]
14 Oct 2014, 6:30 am by Raymond Loch
Ray has worked with Fortune 100 firms and with small companies and government entities. [read post]
15 Feb 2021, 6:38 am by Joseph J. Lazzarotti
Second, under the CPRA, sharing “common branding” does not mean simply a shared name, servicemark, or trademark, but when doing so would cause the average consumer to understand that the entities are commonly owned. [read post]
28 Apr 2013, 8:40 am
The recent judgment of the CJEU in Case C‑616/10, Solvay SA v Honeywell et al. [read post]
Updated as of July 1: On June 29, the ESDC updated its guidance for determining whether a New York business is considered an “essential” business or entity. [read post]
11 Dec 2015, 4:18 pm by Soha and Lang
On December 10, 2015, the Washington Supreme Court affirmatively answered the following certified questions from the United States District Court for the Western District of Washington:1. [read post]