Search for: "Fictitious Entities 1-5"
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20 Feb 2024, 6:00 am
(AMLD 5, art. 1, para. 15(c).) [read post]
13 Feb 2024, 9:09 am
Any trade names, including all fictitious business names. [read post]
12 Feb 2024, 3:30 am
Relevant to the question of allocation of responsibility may be whether there was a common decision taken by two or more entities or whether it results from converging decisions of those entities. [read post]
30 Jan 2024, 9:50 am
Governance Issues frequently are the heart of corporate and securities lawsuits. [read post]
20 Nov 2023, 9:01 pm
The request was made by PIFSS to Fairfield — both foreign entities— and the redemption payment was made between them outside of the US with funds that Fairfield Sentry had previously withdrawn from BLMIS. [read post]
10 Nov 2023, 9:44 pm
They can also file an application to conduct business under a fictitious name, called a doing business as (DBA) name. [read post]
5 Jul 2023, 12:42 pm
5. [read post]
24 May 2023, 6:37 am
Part of Just Security’s work on accountability and election law. [read post]
14 May 2023, 7:07 pm
On 1 May 2023, Mr. [read post]
3 Nov 2022, 8:35 am
” Id. at 5. [read post]
17 Jun 2022, 1:38 pm
The defendants prosecuted generally created fictitious entities and/or claimed a false number of employees, then spent the loan on personal items, such as cars and travel. [read post]
25 May 2022, 10:33 am
Motarjemi demanded an inquiry, and in 2009, Nestle executives conducted a “bogus/fictitious investigation. [read post]
24 May 2022, 11:28 pm
As required by Section 911 of the Medicare Prescription Drug, Improvement and Modernization Act of 2003 (MMA), CMS replaced the original claims payment contractors—FIs and Carriers—with contract entities called Medicare Administrative Contractors (MACs). [read post]
29 Apr 2022, 1:34 pm
Put simply, fictitious names offer a number of benefits over formal entity names. [read post]
23 Feb 2022, 4:27 am
Of the more than $5.6 billion recovered during 2021, more than $5 billion is attributable to health care related cases and matters. [read post]
10 Jan 2022, 8:47 am
He charged commissions for the transactions and established separate companies to mask his true activity. 5. [read post]
29 Oct 2021, 11:21 pm
For more information about responding to records requests by current and former employees, see our prior article here. 5. [read post]
29 Oct 2021, 11:21 pm
For more information about responding to records requests by current and former employees, see our prior article here. 5. [read post]
20 Sep 2021, 9:21 am
” When the Justice Department’s inspector general found the FBI’s account of the origins of the investigation to be true and to properly predicate a counterintelligence investigation, Durham took the extraordinary step on issuing a press release declaring with his investigation ongoing that his “investigation has included developing information from other persons and entities, both in the U.S. and outside of the U.S. [read post]
28 Jun 2021, 12:35 pm
” See N.J.S.A. 3B:1-2; N.J.S.A. 3B:12-24; R. 4:86-4. [read post]
