Search for: "Other Unidentified Persons and Entities" Results 1 - 20 of 153
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27 Nov 2023, 1:51 pm by jeffreynewmanadmin
The post Feds continue to pursue US businesses and persons doing business with sanctioned entities appeared first on Jeff Newman Law. [read post]
21 Nov 2023, 3:15 pm by Cynthia Marcotte Stamer
HIPAA-Compliant Authorization Required Before Media Access To Patients Or Patient Information The HIPAA Privacy Rule prohibits SJMC and other HIPAA entities from disclosing any patient’s PHI unless:: The individual who is the subject of the information (or the individual’s personal representative) authorizes the disclosure in writing in the form required by the Privacy Rule; or The Privacy Rule otherwise expressly permits or requires the disclosure. [read post]
29 Nov 2009, 7:00 pm by Steven J. Malman
Jarrell says the nursing home and other entities owed Gerencir a duty of care to act as reasonably prudent assisted living administrators and prevent foreseeable injuries. [read post]
4 Apr 2010, 6:13 am by Ray Mullman
 Canyon Sudar Partners, SVCare Holdings, Sava Senior Care, SSC Equity Holdings, SMV Management Company, SMV Huntington and Unidentified Entities 1 through 10 are the companies named in the law suit. [read post]
23 Aug 2022, 9:08 am by Eugene Volokh
Now the court of appeals has concluded that Texas law prohibits the award of affirmative relief, such as fees and sanctions, to an entirely unidentified party: Invoking the anonymous speech protections of the First Amendment, Doe attempts to pave a road for recovery that, in our view, has never been paved in the history of American jurisprudence: whereby a wholly unidentified, unnamed person may invoke a court's authority to obtain affirmative, merits-based, and… [read post]
11 Oct 2012, 2:41 pm by Nick Beermann
In some cases, according to the complaint, the defendants sold lists to brokers who then re-sold them to unidentified entities. [read post]
15 Jul 2021, 6:43 pm
Businesses, individuals, and other persons, including but not limited to investors, consultants, labor brokers, academic institutions, and research service providers (hereafter “businesses and individuals”) with potential exposure to or connection with operations, supply chains, or laborers from the Xinjiang-region, should be aware of the significant reputational, economic, and legal risks of involvement with entities or individuals in or linked to Xinjiang… [read post]
16 Apr 2015, 6:30 am by Daniel E. Cummins
Minora denied a motion for summary judgment filed by the defense in a medical malpractice case against a psychiatrist and another defendant entity in a case involving allegations that the defendant(s) failed to take appropriate steps to avoid a situation with an emotional unstable individual from escalating into a hostage-taking event for the Plaintiff and her family members that had to be defused by police intervention.The defense argued that it was entitled to summary judgment because… [read post]
21 Nov 2017, 2:00 pm by Rick St. Hilaire
Other members, all unidentified by the GAO report, include representatives from State, Homeland Security, Interior, NEH, and the Smithsonian. [read post]
10 Sep 2013, 5:48 am by Nycole A. Thompson
They also moved to substitute her for an as-yet unidentified personal representative. [read post]
22 May 2014, 8:57 am by Tom Webley
On May 20, 2014, the Commodities Futures Trading Commission (CFTC) announced an award of $240,000 to an anonymous whistleblower who provided “valuable information” concerning unexplained Commodity Exchange Act violations by an unidentified entity or person. [read post]
1 Jul 2014, 10:43 am by Tom Smith
and various unidentifiable foreign entities, presumably mostly for tax purposes. [read post]
13 Dec 2013, 8:32 am
Crash Blame On Runaway Tire On Thursday, a car accident on Highway 4 in Pittsburg left at least one person injured according to a report by The Contra Costa Times. [read post]
12 Jun 2016, 6:48 pm by Carabin & Shaw, P.C.
The company asked for a judgment notwithstanding the verdict and other relief. [read post]
As a means designed to prevent evasion of the self-identification and other large trader requirements, the rule would prohibit a person from disaggregating accounts and splitting activity among multiple broker-dealers or transactions. [read post]
11 Dec 2021, 8:55 am
  The Securities Act of 1933 (the “Securities Act”) defines a blank check company as “a development stage company that has no specific business plan or purpose or has indicated that its business plan is to engage in a merger or acquisition with an unidentified company or companies, or other entity or person” that issues “penny stock. [read post]