Search for: "Other Unidentified Persons and Entities"
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30 Jan 2021, 11:44 am
If the other driver injured you, you are the person who most benefits from capturing evidence before everything changes. [read post]
15 Dec 2020, 11:36 am
In partnership with a private entity, three surveillance planes are flown around the city, which can record approximately 90% of the city’s area at once. [read post]
14 Dec 2020, 7:40 am
As proposed, the final rule adds a Commentary provision to address unidentified funds. [read post]
5 Nov 2020, 3:00 pm
There is a close fit between BIPA and Illinois’ interests BIPA requires private entities like Clearview to obtain a person’s opt-in consent before collecting their faceprint. [read post]
14 Oct 2020, 2:32 pm
Claiborne Hardware Co. foreclose a state law negligence action making a leader of a protest demonstration personally liable in damages for injuries inflicted by an unidentified person’s violent act there, when it is undisputed that the leader neither intended, authorized, directed, nor ratified the perpetrator’s act nor engaged in or incited violence of any kind. [read post]
7 Oct 2020, 3:23 pm
Claiborne Hardware Co. foreclose a state law negligence action making a leader of a protest demonstration personally liable in damages for injuries inflicted by an unidentified person’s violent act there, when it is undisputed that the leader neither intended, authorized, directed, nor ratified the perpetrator’s act nor engaged in or incited violence of any kind. [read post]
9 Jul 2020, 6:58 am
An unidentified person “familiar with the investigation” said that the review was “broader” than the then-ongoing inspector general’s review and the probe led by Utah’s U.S. [read post]
29 May 2020, 3:00 am
The EU’s joint transparency register is shared between the European Commission and the European Parliament and lists thousands of entities that work to influence EU legislation. [read post]
15 May 2020, 11:36 am
To initiate the summons, the procedure requires the IRS to first make an ex parte showing that (1) the summons relates to the investigation of a particular person or ascertainable group of persons; (2) there is a reasonable basis for believing that such person, group, or class of persons may fail or may have failed to comply with the federal tax laws; and (3) the information sought is not readily available from other sources. [read post]
12 May 2020, 4:48 pm
To initiate the summons, the procedure requires the IRS to first make an ex parte showing that (1) the summons relates to the investigation of a particular person or ascertainable group of persons; (2) there is a reasonable basis for believing that such person, group, or class of persons may fail or may have failed to comply with the federal tax laws; and (3) the information sought is not readily available from other sources. [read post]
12 May 2020, 4:00 am
One small transaction might point to a previously unidentified bank account, person, or entity. [read post]
30 Mar 2020, 4:59 am
And I would say that all of us know each other in those places. [read post]
Congressional Homeland Security Committees Seek Ways to Support State, Federal Responses to COVID-19
9 Mar 2020, 4:42 pm
” Kadlec acknowledged the problem, saying that the FDA remains in contact with manufacturers, global regulators like the European Medicines Agency, health care delivery organizations, and other entities involved in the medical supply chain to “identify and address any supply concerns” related to “sourcing raw materials for manufacturing drugs. [read post]
9 Mar 2020, 4:42 pm
” Kadlec acknowledged the problem, saying that the FDA remains in contact with manufacturers, global regulators like the European Medicines Agency, health care delivery organizations, and other entities involved in the medical supply chain to “identify and address any supply concerns” related to “sourcing raw materials for manufacturing drugs. [read post]
9 Mar 2020, 1:24 pm
Instead, employers should consult local public health officials and, if advised to inform other employees, can inform potentially affected employees that an unidentified individual with whom they may have had recent contact has tested positive for COVID-19 and they should monitor themselves for the development of symptoms, including potentially seeking medical treatment. [read post]
29 Dec 2019, 4:38 am
This has made it nearly impossible to form a WFOE or Joint Venture that openly states that it will engage in a series of investments in currently unidentified projects. [read post]
20 Dec 2019, 12:30 pm
At a 2016 Baton Rouge, La. protest against police brutality, an unidentified person lobs a heavy object that knocks out a cop's teeth, causes facial and brain injuries. [read post]
1 Nov 2019, 3:00 am
Others had their tax refunds seized by the federal government. [read post]
18 Oct 2019, 3:00 am
” Her remarks came in the wake of the campaign finance violation charges leveled against two associates of Rudolph Giuliani, President Trump’s personal attorney. [read post]
9 Oct 2019, 3:18 pm
So, all entities in the product supply chain are expected to be proactive and vigilant and put in place best practices in every sphere – be it design, production, labeling, marketing or distribution. [read post]
