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8 Apr 2019, 7:39 am
The CCPA applies to for-profit businesses that collect the personal information of California consumers, and meets at least one of the following criteria: 1) annual gross revenue over US$25 million; 2) buys, receives, sells, or shares the data of over 50,000 California residents annually for commercial purposes; or 3) derives over 50 percent of its annual revenue from selling consumer information. [read post]
18 Feb 2020, 2:40 pm
The Commission recommends that this assessment should be made for corporate entities even below such 25% threshold and ideally aiming at a 10% minimum threshold. [read post]
26 Feb 2015, 6:51 am
Westchester Community College, decided on February 25. [read post]
16 May 2016, 1:00 pm
” Under the ownership prong, a legal entity customer could have between zero and four beneficial owners—zero if no individual owns 25 percent or more of an entity or four if each individual owns exactly 25 percent of the entity. [read post]
13 Sep 2013, 11:22 am
Furthermore, taxpayers can settle any audit out of court by paying a penalty equal to 1/3 of the minimum (that is to say, 1 percent of the value of unreported assets). [read post]
30 Mar 2021, 5:50 am
The Act does expressly exempt several types of entities from reporting. [read post]
8 Feb 2013, 10:17 am
Department of Health and Human Services (HHS) in the Federal Register on January 25, 2013. [read post]
4 Apr 2010, 6:13 am
Huntington Health and Rehabilitation Administrator, Annica Stansberry, and John Does 1 through 10 were also named in the suit. [read post]
30 May 2023, 3:34 pm
Yet, it is also possible for an enterprise--say a state owned enterprise form a home state that does not share Canada's values--to comply but suggest that their entire response regime in limited to strict compliance with local law. [read post]
27 Sep 2023, 5:23 am
, does hear other case types. [read post]
10 Oct 2013, 10:52 am
Gen. 25 (2006) [read post]
10 May 2011, 1:28 pm
Paragraph (a) does not prevent or limit the liability 41 of a spaceflight entity if the spaceflight entity does any one 42 or more of the following: 43 1.? [read post]
21 Sep 2020, 4:07 am
Partners’ Contractual Freedom to Prohibit an Accounting Does a withdrawn general partner have a right to an accounting in all cases? [read post]
2 Mar 2011, 3:17 pm
Feb. 25, 2011). [read post]
7 Dec 2014, 6:30 pm
The complainant's counsel submits that these Lawsuits establish that 1) the owner has repeatedly and improperly transferred monies between entities, to fund certain real estate projects to which the Partner does not consent; and 2) owner has attempted to use his control over the finances of these entities to pressure his partner into consenting to these transferrals. [read post]
26 Dec 2009, 7:48 am
These entities must also be better governed. [read post]
14 Oct 2014, 9:26 am
Reg. 5565, 5609 (Jan. 25, 2013)). [read post]
31 Jan 2019, 12:00 pm
On January 25, 2019, the California Attorney General’s Office held a public forum in Los Angeles to solicit feedback on the California Consumer Privacy Act of 2018 (“CCPA”) as it prepares to draft regulations which must be adopted on or before July 1, 2020. [read post]
17 Apr 2020, 7:13 pm
This shared wisdom piece was first published in 2011 in Vol. 34, No. 1 of the California Public Law Journal, a quarterly publication of the Public Law Section of the State Bar of California. [read post]
24 Sep 2023, 9:01 pm
”[8] The term “foreign country of concern” includes China, Russia, Iran, North Korea, Cuba, the Maduro Regime of Venezuela, and Syria, as well as “any agency of or any other entity of significant control of such foreign country of concern. [read post]
