Search for: "Unknown Individuals, Trusts and Entities" Results 1 - 20 of 164
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4 Apr 2024, 5:51 am by Alex Joel
., entities and individuals subject to the jurisdiction, direction, ownership, or control of countries of concern. [read post]
3 Mar 2024, 12:28 pm by jordan
A truck accident lawyer enlightens you on your legal rights and options, shedding light on many unknowns. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
Rybolovlev admitted that it’s hard for him to trust people, but once he does, he trusts them entirely. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
  Second, securities violations claims in the form of class actions may require an understanding of the roles and responsibilities of directors and individual corporate officers to determine whether fraudulent intent is present or whether a due diligence defense is available to these individuals. [read post]
22 Dec 2023, 2:30 am by jordan
The beneficiaries are individuals or entities designated to receive the assets held in the trust at the grantor’s chosen time—such as upon the grantor’s death or after the beneficiary turns a specific age. [read post]
13 Dec 2023, 4:54 am by Beatrice Yahia
A senior doctor in the northern Gazan hospital Kamal Adwan said that more than 70 medical staff were “arrested and taken to an unknown area” by the Israeli military. [read post]
27 Nov 2023, 12:29 pm by JURIST Staff
  Individual opinions expressed herein are solely those of our correspondents in the field, and do not necessarily reflect the views of JURIST’s editors, staff, donors or the University of Pittsburgh. [read post]
15 Oct 2023, 4:51 pm by INFORRM
  There was also a hearing in the case of Secretary of State for Defence v Persons Unknown. [read post]
8 Oct 2023, 9:05 pm by Kevin Frazier
The risks posed by emerging technologies now require the creation of a data-driven, publicly trusted, and ambitious entity akin to the IIHS. [read post]
12 Sep 2023, 7:12 pm by Mary Bruce
Trespassers: These are individuals who enter a property without permission. [read post]
17 Jul 2023, 4:38 am by Rob Robinson
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
29 Jun 2023, 9:40 am by ocgdev
Through the living trust, individuals can transfer ownership of accounts and property to a separate entity, the trust, which they control while alive. [read post]
15 Jun 2023, 3:04 pm by Lindsay Griffiths
And so, you want to be able to trust the service providers that you’re working with. [read post]
7 Apr 2023, 1:18 pm by Rebecca Tushnet
Seems to be used mostly by highly automated trusted flaggers. 4 of top senders are the entities that will undoubtedly become trusted flaggers. [read post]
4 Apr 2023, 2:19 am by Rob Robinson
Key Takeaways Unknown actors killed Russian milblogger Maksim Fomin in a deliberate and targeted attack during an event in a St. [read post]
21 Mar 2023, 4:16 am by Rob Robinson
Russian sources accused unknown actors of planting a bomb that exploded near a gas pipeline in occupied Simferopol, Crimea. [read post]
 The Strategy articulates a series of objectives and recommended executive and legislative actions that, if implemented, would increase the cybersecurity responsibilities and requirements of these types of entities. [read post]
10 Jan 2023, 8:49 pm by Greg Lambert and Marlene Gebauer
While there are great examples of how GPT 3.5 impressively handled things like Bar Exam questions, there are still a lot of unknowns from this resource from a company that started out as Open Source and non-profit, but has released a product that is neither. [read post]