Search for: "Unknown Individuals, Trusts and Entities"
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27 Aug 2021, 4:00 am
The complaint alleged LeValley violated the public trust by using her position to benefit her family’s business, a beef ranch. [read post]
4 Aug 2021, 10:52 am
For context, a managed service provider (MSP) is an entity that remotely manages, oversees and completes day-to-day services for businesses’ IT systems. [read post]
21 Jul 2021, 8:03 am
” This limitation on federal prosecutors is in sharp contrast to the arsenal of available injunctive relief that Microsoft, as a private entity, has taken advantage of in its own fight against global botnets. [read post]
20 Jul 2021, 11:32 am
In its traditional form, the public dedication doctrine allows certain entities—the city, the original dedicator, or in special circumstances individual purchasers—to sue to enjoin deviations from the uses represented on the original map or plat. [read post]
13 Jul 2021, 5:30 am
Now I couldn’t trust them? [read post]
21 Mar 2021, 7:22 pm
§§ 108.19(1m) to (1q) when paying interest on federal loans to the unemployment trust fund. [read post]
17 Feb 2021, 8:41 am
” Applicant is defined to include individuals who file the application to form the entity with the state. [read post]
17 Feb 2021, 8:41 am
” Applicant is defined to include individuals who file the application to form the entity with the state. [read post]
1 Feb 2021, 4:46 am
The MIPA, dated December 31, 2014, has a provision in which the signatories — Sol individually and as Managing Member of the LLC, Raquel as executor, and Michael on behalf of the entity he formed to acquire Sol’s 49% membership interest — acknowledge Shapiro’s prior representation of each of the parties and that “actual and potential conflicts of interest exist or may exist” among the parties “now or in the future”, and irrevocably… [read post]
28 Jan 2021, 8:30 pm
It also said it will only accept gifts from U.S. citizens, lawfully admitted permanent residents, and American corporate entities and associations. [read post]
4 Jan 2021, 2:02 pm
Department of Justice, federal, state and local law enforcement throughout the country are seeing a surge in criminal activity and on high alert to investigate reports of individuals and businesses using the COVID emergency to engage in a wide range of fraudulent and criminal behaviors. [read post]
11 Dec 2020, 5:01 am
These platforms are like public squares, where disinformation spreads among individuals. [read post]
14 Nov 2020, 5:50 am
Furthermore, the organization has admitted to destroying an unknown number of files over the years. [read post]
20 Oct 2020, 4:10 pm
The Complainant is not an individual with Article 8 rights, but a substantial corporation. [read post]
7 Oct 2020, 2:04 pm
Chinese diplomats have begun to target nations by individually calling for the countries to join their initiative, with early examples including South Korea and Estonia. [read post]
1 Sep 2020, 3:35 pm
The regulations also address how entities, including trusts, banks and charitable organizations, qualify as accredited investors. [read post]
31 Jul 2020, 12:38 pm
Registration rate initially declines w/# of entities opposing the application. [read post]
16 Jul 2020, 6:02 pm
Instead, it exposes platforms to an unknown array of state laws under vague standards, to be interpreted by courts at some future date — leaving companies to guess how they need to redesign their services to avoid huge civil fines or criminal prosecution. [read post]
23 Apr 2020, 11:20 am
In addition to spoofing a trusted source, the cybercriminal may also compromise the source and use the source’s legitimate email to communicate with other individuals and entities to further the scam. [read post]
2 Mar 2020, 12:35 pm
The trustee can be an individual or for-profit entity. [read post]
