Search for: "JOHN DOE, Individual or Business Entity"
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26 Apr 2023, 6:30 am
The most beautiful constitution does not by itself cultivate what is needed. [read post]
21 Apr 2023, 4:00 am
John Fetterman received treatment for clinical depression at Walter Reed Medical Center, handwritten cards poured into office. [read post]
20 Apr 2023, 9:02 pm
These fees will apply to entities holding a Bitlicense, a virtual currency business license issued by NYDFS, and will be based in part on the crypto firm’s size and complexity. [read post]
14 Apr 2023, 1:58 pm
Both involve a threat to our constitutional government and both highlight the need to shield all federal decision makers from entities with billions at stake and a fiduciary interest in increasing the value of their company for the benefit of shareholders. [read post]
7 Apr 2023, 1:18 pm
What does the platform do? [read post]
7 Apr 2023, 4:00 am
California – Santa Clara Mayor Lisa Gillmor’s Mystery ‘Special Advisor’ Raises Legal Concerns, Experts Say East Bay Times – Grace Hase (Bay Area News Group) | Published: 4/3/2023 Santa Clara resident and small business owner Kirk Vartan has been a special advisor to Mayor Lisa Gillmor for the last three years, but now the city says it was never aware of the appointment and few records between the two exist, sparking concerns about transparency,… [read post]
3 Apr 2023, 6:18 am
” The court determined that in this instance the safe harbor provision is misapplied.Contrary to the plaintiff’s contention, the court stated, the safe harbor provision determines whether a collective of specific individuals or entities that constitute a group would otherwise be exempt from being considered a “beneficial owner” and therefore exempt from liability. [read post]
29 Mar 2023, 6:41 am
Many of the individuals involved have reportedly appeared before Bragg’s grand jury this year, as noted in the latter portion of the chronology. [read post]
27 Mar 2023, 1:09 pm
And there are the people who stop doing business with you. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
No permissionless chain can integrate with a Chinese business without the government’s blessing. [read post]
24 Mar 2023, 2:22 pm
"[6] Likewise, the narrow rumor privilege allows a person to repeat certain kinds of rumors to particular individuals to whom the person owes a special duty —such as friends and family members—if the rumors deal with conduct that may threaten those individuals. [read post]
24 Mar 2023, 6:06 am
And the Court should cease accepting outside donations to the Historical Society from private entities or individuals, especially, but not only, those that have business before the Court. [read post]
23 Mar 2023, 5:31 am
John Thune (R-S.D.), along with 10 other senators, introduced the Restricting the Emergence of Security Threats that Risk Information and Communications Technology (RESTRICT) Act. [read post]
22 Mar 2023, 9:36 am
How does the lead auditor supervise the audit work performed by other auditors? [read post]
22 Mar 2023, 7:51 am
No Private Benefit Provision of 501(c)(3) Museums While § 501(c)(3) does not specifically mention private benefits restrictions,[16] it is found in the Treasury Regulation § 1.501(c)(3)-1(d)(1)(ii), which prohibits an organization from operating “for the benefit of private interests such as designated individuals, the creator or his family, shareholders of the organization, or persons controlled, directly or indirectly, by such private interests. [read post]
6 Mar 2023, 2:04 pm
Central District of California Judge John Kronstadt is scheduled to hear Wagging Tails’ injunction motion on March 20 in Los Angeles. [read post]
28 Feb 2023, 3:51 pm
Chief Justice John Roberts was skeptical that the loan-forgiveness program was a mere “modification” of existing student-loan loans. [read post]
17 Feb 2023, 12:31 pm
For example, it is widely believed that Theodore Sorenson wrote John F. [read post]
17 Feb 2023, 12:31 pm
For example, it is widely believed that Theodore Sorenson wrote John F. [read post]
14 Feb 2023, 5:01 am
Congratulations to John Thorpe (Goldwater Institute), who represents plaintiff. [read post]
