Search for: "Doe Entities 1-20"
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19 Jul 2017, 9:43 am
In the past, an entity could simply provide self-identifying information (i.e., “Level 1 Data”), but now GMEI Utility is requiring Level 2 Data – information relating to the parent companies of its registered entities, based on the accounting relationship of the entities. [read post]
2 Feb 2021, 2:04 am
(i) For persons under paragraph (a)(1) of this section, a license to the Government resulting from a rights determination under Executive Order 10096 does not constitute a license so as to prohibit claiming small entity status. [read post]
28 Mar 2024, 12:30 pm
” an SDVOSB with annual receipts of $20 million. [read post]
6 Apr 2021, 5:00 am
This list includes (among others) (i) publicly traded companies, (ii) 501(c) tax exempt entities under the Internal Revenue Code, (iii) certain pooled investment vehicles, (iv) any entity that (a) employs more than 20 employees on a full-time basis in the United States, (b) filed in the previous year's federal income tax returns more than $5,000,000 in gross receipts or sales in the aggregate (including the receipts or sales of other entities owned by the… [read post]
20 Jan 2023, 9:52 am
If the DOJ does intervene, it has the authority to dismiss the lawsuit by giving the relator […] The post Supreme Court to Rule on False Claims Act Whistleblowers’ Right to Sue, Reuters, article by Abbye Alexander, Christopher Tellner, Talya Van Embden , 1-20-2023 appeared first on Kaufman Dolowich Voluck LLP. [read post]
18 May 2013, 3:05 am
Sec. 29-2-121) does not extend the statute of limitations applicable to claims against governmental entities and its employees. [read post]
6 Nov 2008, 12:24 pm
The OPC is required to have only one director on its board.Relevant clauses in the Bill: 3(1), 5(1)(a), 13(1), 85(1), 120(1), 132(1)(a), 171, 421Small Company The Bill defines a small company as a company, other than a public company, whose (i) paid-up share capital does not exceed a prescribed amount that shall not be more than Rs. 5 crores (Rs. 50 million), or (ii) turnover does not exceed a prescribed amount that shall be no… [read post]
14 Jul 2012, 3:00 am
Entities subject to the Open Meetings Law and the Freedom of Information Law Reese v Daines, 20 Misc 3d 1145(A) Justice NeMoyer’s ruling in the Reese case provides summaries of the basic issues and case law involved in satisfying the mandates of New York’s Open Meetings Law (OML) (Public Officers Law § 100 et seq) and its Freedom of Information Law (FOIL), Public Officers Law Section 84 et. seq. [read post]
21 Apr 2022, 12:46 pm
A private entity is not subject to constitutional constraints except in a few limited circumstances, for example: (1) “when the private entity performs a traditional, exclusive public function;” (2) “when the government compels the private entity to take a particular action;” (3) “when the government acts jointly with the private entity. [read post]
3 Jun 2010, 12:51 pm
Pp. 4–20.. . . [read post]
21 Oct 2023, 4:01 am
USCIS, Oct. 20, 2023 "U.S. [read post]
2 Aug 2021, 12:19 am
The article examines doctrinal underpinnings and highlights court rulings from a number of states holding that the power to judicially dissolve a business entity belongs exclusively to courts in the state of its formation. [read post]
23 Mar 2012, 7:03 am
pageid=14&itemid=20. [read post]
7 Nov 2018, 6:43 am
The ADEA generally only covers employers with 20 or more employees, but does that 20-employee cutoff apply to state entities (including political subdivisions)? [read post]
2 Apr 2020, 3:53 pm
Where does that leave a foreign-owned entity with a significant U.S. presence, and more importantly where does that leave their workers? [read post]
23 Aug 2010, 2:12 pm
The funds will be paid out over 3 years and there is a 20% cost share. [read post]
18 Sep 2016, 6:00 am
§705(20), [§504] differ from the definition of “disability” for the purposes of claims advanced pursuant to the Individuals with Disabilities Education Act, 20 U.S.C. [read post]
16 Jul 2010, 3:00 am
§ 20-1-119. [read post]
21 Nov 2023, 3:15 pm
Although the dated documents governing the Settlement reflect the parties reached the Settlement Agreement in August, OCR only made the Settlement public on November 20, 2023. [read post]
5 Dec 2011, 6:33 am
First, the entities with personal liability: 1. [read post]
