Search for: "Their officers, agents and employees"
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14 Jun 2024, 12:30 pm
Man entering U.S. after trip abroad is stopped by customs agents at O'Hare International Airport. [read post]
12 Jun 2024, 9:01 am
In the last year, a team of California litigators (from Singleton Schreiber in Sacramento and Law Offices of Thomas Leary from San Diego) has launched 1670.8 enforcement campaign. [read post]
12 Jun 2024, 8:17 am
In the Courts (3 cases) REAL ESTATE AGENTS ARE INDEPENDENT CONTRACTORS UNDER NEW INDUSTRY-SPECIFIC STATE LAW. [read post]
11 Jun 2024, 5:06 pm
” But there is no indication that cruise lines are training their ship employees that child pornography is illegal on their cruise ships and there will be consequences if ship employees engage in such conduct. [read post]
11 Jun 2024, 6:51 am
Notably, the new wage theft larceny law is in addition to, and does not replace, existing criminal wage theft offenses in New York that apply to employers and their officers and agents for ‘failing to pay the wages of any of [their] employees.'” “This legislative action followed a 2023 announcement by the Manhattan District Attorney’s Office that it had partnered with the New York State Department of Labor to create the… [read post]
11 Jun 2024, 6:30 am
It amended the definition of ECSP to include the provider of any type of service whatsoever—as well as any officer, employee, custodian, or agent of such provider—that has access to equipment that may be used to transmit communications. [read post]
9 Jun 2024, 3:45 am
Macron emphasized that Vinatier was not working for the French government and was solely an employee of a Swiss NGO. [read post]
5 Jun 2024, 10:28 pm
While loss prevention agents will be clearly marked in vests denoting that they are security employees, not everyone is thrilled about the idea.. [read post]
5 Jun 2024, 6:28 am
Grinstead of the Food and Drug Administration’s Office of Criminal Investigations (FDA-OCI) Kansas City Field Office. [read post]
3 Jun 2024, 2:05 pm
The bill requires that an HOA must assist a law enforcement agency in its investigation to the extent permissible by law. 720.303(5)(i), Florida Statutes Financial Reporting-HOA Requires an HOA with 1,000 parcels or more to prepare audited financial statements, regardless of the HOA’s total annual revenue. 720.303(7)(a)(4), Florida Statutes Debit Cards-HOA Prohibits an HOA and its officers, directors, employees, and agents from using a debit card issued in the… [read post]
3 Jun 2024, 3:00 am
These type of airspace leases are handled by district offices. [read post]
1 Jun 2024, 2:54 am
Ergul,” said Special Agent in Charge Todd Battaglia of the NCIS Marine West Field Office. [read post]
31 May 2024, 11:27 am
Law § 3239, “no such life insurance company…and no officer, agent, solicitor or representative thereof and no such insurer doing in [New York] the business of accident and health insurance and no officer, agent, solicitor or representative thereof, and no licensed insurance broker and no employee or other representative of any such insurer, agent or broker, shall pay, allow or give, or offer to pay, allow or give, directly or… [read post]
27 May 2024, 4:00 am
” The officer arrested Gutiérrez and took her to jail, where she remained for four days. [read post]
23 May 2024, 3:30 am
Likewise, we have a very important bridge-builder, connector role, even a catalyst and sometimes a change agent. [read post]
22 May 2024, 8:21 am
This preliminary injunction binds the Defendants and their officers, agents, servants, employees, and attorneys—and others in active concert or participation with them—who receive actual notice of this injunction by personal service or otherwise. [read post]
21 May 2024, 5:49 am
DHS’s 2025 proposed budget seeks $5 million to staff the Chief AI Officer, while another section of the proposal suggests that $9.9 million will pay for two full-time employees. [read post]
20 May 2024, 12:34 pm
It’s amazing how fast word can spread through a local community that questions are being asked by a federal agent. [read post]
20 May 2024, 7:34 am
This was also based on the recollection of one employee of conversations with an employee who had since passed away. [read post]
20 May 2024, 4:26 am
General partners may delegate management and control of the partnership’s business and affairs to agents, officers, and employees of the general partner or the partnership (6 Del. [read post]
