Search for: "Unknown business entities" Results 1 - 20 of 879
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16 May 2024, 9:05 pm by ilyabeylin
  However, gross and net values can massively differ for derivatives because, at the outset of any transaction, the direction of payments is unknown. [read post]
13 May 2024, 12:57 am by INFORRM
Last week in the courts On Tuesday 7 and Wednesday 8 May 2024, there was a final hearing in the case of MBR Acres v Persons Unknown QB-2021-003094. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
” 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]
24 Apr 2024, 10:46 am by ohio-employmentlawyer
The non-compete ban does not apply to a non-compete clause entered into pursuant to sale of a business entity, of the person’s ownership interest in a business entity, or all or substantially all of business entity’s operating assets. [read post]
22 Apr 2024, 1:50 pm by Matthew Guariglia
One of RISAA’s most egregious expansions is its large but ill-defined increase of the range of entities that have to turn over information to the NSA and FBI. [read post]
10 Apr 2024, 3:10 pm by Race to the Bottom
If an individual or entity meets one of the qualitative standards but falls within an exclusion, its trading activity will not be considered as “part of a regular business. [read post]
8 Apr 2024, 11:54 am by Townsend Bourne
Where the cause is unknown, an entity should report if there is a “reasonable belief” that unauthorized access was caused by a third-party provider or supply chain compromise. [read post]
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]
15 Feb 2024, 9:22 am by centerforartlaw
By Suzanna Neal and the Center for Art Law Team On January 30th, 2024, the trial of Accent Delight International Ltd. [read post]
14 Feb 2024, 6:59 am by Arthur Law Firm
However, the risk lies in the unknown extent of your injuries and the future costs associated with them. [read post]
12 Feb 2024, 8:58 am by Nicole Swisher
We typically see a merger transaction when both the buyer and seller are operating similar businesses, and the buyer wants to combine the two entities. [read post]
6 Feb 2024, 12:32 pm by Race to the Bottom
The extent of liability that the CTA will impose for noncompliance is still unknown – whether it will impact law firms, the business entity, or the accounting firm. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
  Concurrent with examining settlement values, the business specifics of the situation need examination. [read post]
28 Jan 2024, 9:01 pm by News Desk
Business owners have 15 days to respond to FDA warning letters. [read post]
21 Jan 2024, 11:02 am by Mark Ashton
No, this would be a limited liability entity based in the Isle of Wight or Gibraltar or some other place you can’t find on a map. [read post]
18 Jan 2024, 10:00 am by Jo Dale Carothers
But not all confidential business information that is valuable and generally unknown is a trade secret. [read post]
5 Jan 2024, 3:00 am by Jim Sedor
While the indictment does not add charges, it makes public previously unknown allegations of corruption by Menendez, who headed the Foreign Relations Committee until he was charged several months ago. [read post]
4 Jan 2024, 9:34 am by JURIST Staff
Despite Chairman Comer’s decision to bury further evidence, however, even this small slice of a picture of unknown proportions allows America to glimpse the rampant illegality and corruption of the Trump presidency. [read post]
2 Jan 2024, 2:13 am by Robin E. Kobayashi
LexisNexis has selected some of the top “noteworthy” panel decisions issued by the California Workers’ Compensation Appeals Board during the period July through December 2023. [read post]
22 Dec 2023, 2:30 am by jordan
More complex estate plans may include deferring or decreasing estate taxes, shutting down, or transferring a business. [read post]