Search for: "PATRIOT CONTRACT SERVICES, LLC" Results 1 - 20 of 30
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1 Nov 2023, 11:41 am by Filip Radzikowski
The Customer Due Diligence and client screening under Section 326 of the Patriot Act, as well as transaction monitoring and reporting requirements (that should result in suspicious activity monitoring and reporting mandated by Section 356 of the Patriot Act[25]). [read post]
5 Jul 2023, 3:35 am by CMC
There is much to unpack in the Supreme Court’s decision in 303 Creative LLC v. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
The search at Mar-a-Lago for classified documents is now presented as a tipping point, an existential threat to the country that true patriots must thwart. [read post]
Beemac Trucking, LLC, the logistics provider entered into a services contract with the trucking company in which the latter agreed to refrain from hiring or soliciting any of the other company’s employees during the term of their contract and for two years thereafter. [read post]
5 Nov 2021, 4:00 am by Jim Sedor
Eighteen percent say they agree with the statement that America has gotten so far off track that “true American patriots may have to resort to violence in order to save our country. [read post]
18 Oct 2021, 7:22 am by Eugene Volokh
[A forthcoming article of mine in the New York University Journal of Law & Liberty.] [read post]
5 Oct 2021, 8:01 am by Kevin Wickliffe
Specifically, RKE alleged that E&L was co-located with another company, Patriot Construction and Industrial, LLC (Patriot); that E & L rented space to a division of Patriot; and that E&L and Patriot were in the same line of business and presumably share resources and office space. [read post]
8 Jun 2021, 10:30 am by Peter Briccetti
The contractor, 360 Patriot Enterprises, LLC (360 Patriot), is the awardee of a number of high-value federal contracts with a combined potential value of over $17.6 billion. [read post]
10 Mar 2021, 6:34 am by Steven Koprince
The companies named their joint venture Patriot Commercial Construction, LLC. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
Multiple individuals listed on the permit granted by the National Park Service worked for Trump’s presidential campaign. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
The Republican Attorneys General Association was involved, as were the activist groups Turning Point Action and Tea Party Patriots. [read post]
10 Oct 2020, 6:47 am by Peter S. Lubin and Patrick Austermuehle
BEST SHAREHOLDER AND LLC MEMBER FREEZE OUT LAWYERS NEAR CHICAGO At Lubin Austermuehle, we’re all business when it comes to offering the highest level of quality service to businesses engaged in complex disputes, whether it’s shareholder oppression, LLC member freeze-outs breach of contract, defamation, and far more. [read post]
19 Mar 2020, 10:35 am by Chris Wesner
” In her declaration, Lee stated that the “Critical Vendors” fall into the following four categories: (1) Safety and Regulatory Compliance Suppliers and Service Providers; (2) Equipment and Parts Suppliers and Service Providers; (3) Materials Suppliers and Service Providers; and (4) Repair and Maintenance Service Providers. [read post]
20 Mar 2019, 10:00 am by Site Admin
I’m happy to announce a couple of things, the first is that our contract with WCTC has been renewed for another six months. [read post]
24 Jan 2019, 9:01 pm by Jim Sedor
Ellen Daley, Illinois’ chief procurement officer for general services, notified the company that its founder’s campaign contributions violated state law and required voiding a 2019 management contract for Lake Shore Plaza. [read post]
21 Jun 2018, 8:37 pm by Kevin LaCroix
Delaware alternative entity law (e.g., LLCs) does not make indemnification mandatory under any circumstances. [read post]