Search for: "Does Individual/Entities I through XX"
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18 Mar 2020, 5:00 pm
West End Equity I, Ltd. [read post]
13 Jun 2013, 8:39 pm
I will report an update here when I have one. [read post]
4 Mar 2024, 5:56 pm
Although shell corporationsserve many legitimate purposes, it’s also possible to disguise the identity ofinterested individuals and the flow of money by layering shell companies on top ofeach other, “such that each time an investigator obtains ownership records for adomestic or foreign entity, the newly identified entity is yet another corporate entity,necessitating a repeat of the same process[.] [read post]
8 Mar 2020, 7:06 pm
It questions the need for or fairness of developing policy for the collective good, the costs of which are shifted down to individuals who thus effectively subsidize collective policy twice--first through the taxes they pay and the obedience they give to state and enterprise. [read post]
26 Jul 2018, 3:00 am
In a previous post I previewed Certain Iranian Assets (Iran v. [read post]
11 Nov 2014, 7:27 pm
, 34 Willamette I. [read post]
16 Aug 2023, 10:52 am
Greg Markel Gershon AkermanAs I noted in a prior post (here), in June, the U.S. [read post]
7 Jul 2017, 9:20 pm
Not only does the JEEPA prevent the use of MFN to claim better dispute settlement provisions (a reigning in of MFN already evident in a number of IIAs) but it goes further: 5. [read post]
28 Nov 2009, 4:23 pm
(3) For purposes of this section, "health insurance information" means an individual's health insurance policy number or subscriber identification number, any unique identifier used by a health insurer to identify the individual, or any information in an individual's application and claims history, including any appeals records. [read post]
24 May 2023, 4:00 am
Wildfire Resource Links I. [read post]
12 Nov 2020, 2:18 pm
[vii] Compliance with Regulation D does not assure compliance with applicable state securities laws. [read post]
19 Sep 2017, 10:38 am
Cooper and Sons, does not list Nike as a brand that it offers. [read post]
