Search for: "Unidentified Entities 1 through 5"
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21 Nov 2023, 3:15 pm
Prior OCR Enforcement & Guidance Warned HIPAA Entities About Media Disclosures OCR guidance and enforcement actions alerted SJMC and other HIPAA entities of their HIPAA responsibility not to disclose or allow access by the media or other third parties long before SJMC allowed the media access and disclosures that resulted in the new Settlement. 2013 Shasta Regional Medical Center Enforcement Shasta Regional Medical Center (“SRMC”) holds the distinction of… [read post]
5 Jun 2012, 10:43 am
(5) & [read post]
11 Jan 2012, 4:50 am
Defendants include SVCare Holdings, LLC; Sava Senior Care, LLC; SSC Equity Holdings, LLC; SMV Management Company, LLC; SMV Huntington, LLC; Seventeenth Street Associates, LLC; Annica Stansberry; John Does 1 through 10; and Unidentified Entities 1 through 10 (as to Huntington Health and Rehabilitation). [read post]
15 Jul 2021, 6:43 pm
Please see the legally binding provisions cited and other relevant legal authorities. 1 the Xinjiang Uyghur Autonomous Region (Xinjiang), China.2 The PRC’s crimes against humanity include imprisonment, torture, rape, forced sterilization, and persecution, including through forced labor and the imposition of draconian restrictions on freedom of religion or belief, freedom of expression, and freedom of movement. [read post]
4 Aug 2011, 2:00 am
Purchases and sales of equity and equity index options must be converted into share equivalents. [5]Where two separate entities engage in a coordinated investment trading strategy that results in the joint exercise of investment discretion over their individual accounts, each entity must count the transactions in NMS securities effected through such “joint” accounts towards its own identifying activity level. [6] In addition, a… [read post]
29 Apr 2010, 6:02 am
Broker-dealers would continue to record the information they currently collect through Electronic Blue Sheets (“EBS”), and also the time of the transaction, which is not currently required by EBS. [6] For Unidentified Large Traders, broker-dealers also would be required to record the Unidentified Large Trader&rsq [read post]
30 Aug 2022, 1:32 pm
The Workshop--"IN/EX-clusiveness Through the Lens of International Business and Human Rights"--will be held on 1 September 2022. [read post]
25 Aug 2016, 7:51 am
Offering AmountHere is one of the most important (and limiting) limitations of offerings pursuant to Regulation CF: a company can raise only a maximum of $1 million in a 12-month period. [read post]
28 Oct 2013, 12:20 pm
Under the proposed rules: A company would be able to raise a maximum aggregate amount of $1 million through crowdfunding offerings in a 12-month period. [read post]
12 May 2020, 4:48 pm
§ 7609(c)(1), (f). [read post]
28 Jan 2024, 9:01 pm
In the warning letter, the FDA described a May 23 through June 29, 2023, inspection of Reconserve Inc. [read post]
26 Nov 2012, 3:00 am
Error #1. [read post]
15 Nov 2015, 3:04 pm
1. [read post]
19 Nov 2022, 2:40 pm
"Typically, the nexus has consisted of participation by the state in an action ostensibly taken by the private entity, through conspiratorial agreement …, official cooperation with the private entity to achieve the private entity's goal …, or enforcement and ratification of the private entity's chosen action …. [read post]
15 May 2020, 11:36 am
§ 7609(c)(1), (f). [read post]
12 Oct 2020, 12:53 pm
5. [read post]
29 Dec 2019, 4:38 am
Seeing through this illusion is the first step. [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]
27 May 2023, 5:50 pm
Ir could then insist on a compliance based responsibility on the part of the entity. [read post]
7 Feb 2012, 5:09 am
(1) Aggregate sales limit. [read post]
