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31 Jan 2021, 6:37 am
The employees involved alleged were instructed to provide revised figures using “different assumptions’; one employee reportedly submitted the revised estimates in a fled named “This is a Lie. [read post]
29 Jan 2021, 8:37 am
In many cases, the identity of the beneficial owner or owners is unknown to the Incorporators. [read post]
28 Jan 2021, 8:30 pm
That raises new questions about the Trump campaign’s lack of spending transparency and the unknown extent of the event’s ties to Trump aides. [read post]
24 Jan 2021, 7:01 am
The true extent of the insurgency’s fragmentation remains unknown and is a complicating factor when assessing ISM’s cohesion and strength. [read post]
14 Jan 2021, 3:04 pm
Implementation of the other programs remains unknown. [read post]
12 Jan 2021, 3:36 pm
To that point, the employee’s union activity was largely unknown. [read post]
11 Jan 2021, 8:19 am
Estimating revenue from a state-level FTT is difficult given the unknown reaction by the financial markets and high risk of tax avoidance. [read post]
8 Jan 2021, 7:15 pm
Businesses should raise their guard and warn employees and other business connections about avoiding potentially fraudulent COVID-19 related scams. [read post]
4 Jan 2021, 2:02 pm
The indictment also alleges that, with the proceeds of the fraud, the defendants engaged in a complex money laundering conspiracy where they created sham pharmacy wholesale companies, which they named after pre-existing pharmacy wholesalers, and fabricated invoices to make it appear that funds transferred from the pharmacies to the sham pharmacy wholesale companies were for legitimate pharmaceutical drug purchases. [read post]
29 Dec 2020, 4:00 pm
The CARES Act allows employees to exclude from income employer payments up to $5,250 applied to pay the employee’s federal student loan debt. [read post]
26 Dec 2020, 5:28 pm
So, this duty to maintain and execute a stock option which is in the employee’s name alone, is referred to as a constructive trust because the marital portion of the stock option CANNOT be transferred to the ex-spouse until the stock has vested. [read post]
24 Dec 2020, 7:10 am
Reports indicate the breach occurred over a three-day period in mid-December and the compromised data had been obtained “by an unknown third party. [read post]
24 Dec 2020, 3:58 am
Justice Ginsburg has both a tea set named after her, as well as a building at Rutgers University. [read post]
22 Dec 2020, 5:01 am
If your system has been compromised to an unknown extent, and your IT employees tell you that it now works properly, could you trust their judgement following a large breach? [read post]
21 Dec 2020, 5:01 am
Six Unknown Named Agents of Federal Bureau of Narcotics. [read post]
16 Dec 2020, 10:03 am
It was suggested at oral argument that officers seeking to converse with confidential informants could be constrained in their ability to do so, in light of the possibility that any such exchange would be recorded by an unknown and unseen observer. [read post]
24 Nov 2020, 11:32 am
Six Unknown Named Agents of Federal Bureau of Narcotics that is brought by the same claimant, based on the same injuries, and against the same governmental employees whose acts gave rise to the claimant’s FTCA claim. [read post]
20 Nov 2020, 10:45 am
The employee also purportedly took out lines of credit in Chapman’s name to pay for his own personal expenses without permission. [read post]
10 Nov 2020, 2:05 pm
Six Unknown Named Agents of Federal Bureau of Narcotics — which allows individuals to sue federal officials for violating their constitutional rights — and claims against the United States under Section 1346(b) of the Federal Tort Claims Act — which allows individuals to sue the United States for civil wrongs under relevant state tort law committed by federal employees. [read post]
9 Nov 2020, 1:12 pm
The Public Health Notice must include the names, numbers, occupations, and worksites of the qualifying individuals. [read post]
