Search for: "Doe Corporate Entities 1-20"
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13 Jun 2024, 9:01 pm
The dedicated staff of this agency does extraordinary work with limited resources. [read post]
2 Jun 2024, 9:01 pm
When we get that call from an entity indicating to us that they think they may have a problem, are starting to look into it, and will report back, it signals a number of things. [read post]
31 May 2024, 9:44 am
§736.1502(2), a CPT must be created after July 1, 2021. [read post]
31 May 2024, 3:00 am
“And of those three groups, there are over 1,500 entities here in D.C. [read post]
30 May 2024, 6:42 am
Those principles describe a set of mandatory duties (Principle 1) and a set of and urged practices (Principle 2) that would connect the State duty with the corporate responsibility through the guiding management of the State as the administrative agent of international law. [read post]
27 May 2024, 9:01 pm
”[20] As noted below, “substantial harm or inconvenience” is undefined in the Final Amendments, and the extent to which S-P entities’ investigations were “reasonable” will turn on a facts-and-circumstances analysis of the unauthorized access or use.[21] 2. [read post]
21 May 2024, 9:01 pm
If a person or entity represents or acknowledges that they are acting as a fiduciary to ERISA Plans and IRAs with respect to an investment recommendation, that clearly defined relationship will make those recommendations fiduciary in nature. [read post]
21 May 2024, 5:55 am
”[19] In addition to Meta and OpenAI, other AI companies such as Google[20] and Nvidia[21] have also refrained from disclosing their training datasets and their content over time. [read post]
20 May 2024, 8:03 pm
This came as entities prepare for the incoming Treasury Laws Amendment (Financial Markets Infrastructure and Other Measures) Bill 2024 which will mandate climate-related financial disclosures for entities reporting under the Corporations Act. [read post]
20 May 2024, 4:26 am
Schecter, as recently affirmed by the First Department: “[T]he signed, amended, and restated limited partnership agreement that is dated as of October 1 of 2016 [] does utterly refute the claims that are in this complaint in every regard. [read post]
16 May 2024, 12:11 pm
If the case does not settle, the court is likely to grapple with the issue of valuation of the damaged pieces. [read post]
15 May 2024, 9:05 pm
Figure 1: Execution and Clearing As illustrated, clearing a derivative may create four (rather than just two) financial relationships: (i) obligations between Counterparty A and FCM 1, (ii) obligations between FCM 1 and the clearinghouse, (iii) obligations between the clearinghouse and FCM 2, and (iv) obligations between FCM 2 and Counterparty B. [read post]
12 May 2024, 9:01 pm
In 2023, Florida enacted FL HB 3, a law entitled “Government and Corporate Activism” that became effective on July 1, 2023. [read post]
9 May 2024, 2:00 pm
” The firm had also checked both businesses involved, and they appeared to be legitimate – the Arizona and Michigan Corporation Commissions had both entities listed as active and in good standing. [read post]
8 May 2024, 6:00 am
" The amended complaint is not a model of clarity or concision, and it does not confine itself to legal argument. [read post]
8 May 2024, 6:00 am
" The amended complaint is not a model of clarity or concision, and it does not confine itself to legal argument. [read post]
7 May 2024, 7:50 am
This note summarises ten key issues enterprises active in the EU should know about the Directive. 1. [read post]
5 May 2024, 6:44 pm
”[3]More specifically, the SNSO creates 39 offences in five categories: treason, sedition (including insurrection, incitement to mutiny and disaffection, and acts with seditious intent), sabotage, external interference (referring to foreign entities), and theft of state secrets and espionage. [read post]
2 May 2024, 9:56 am
Corporate Sustainability Due Diligence The proposed Corporate Sustainability Due Diligence Directive (CS3D) became one of the most politically contentious legislative files of this Parliament’s legislative term. [read post]
29 Apr 2024, 9:01 pm
Bulk Electric and Distribution System Entities The entity is required to report cybersecurity incidents under the North American Electric Reliability Corporation Critical Infrastructure Protection Reliability Standards or required to file an Electric Emergency Incident and Disturbance Report OE-417 form, or any successor form, to the Department of Energy. [read post]
