Search for: "Doe Entities 1-20"
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27 Nov 2023, 2:36 am
At least I’ve got this to you before you sit down for your first Christmas lunch (CITMA on 1 December, I’m looking at you). 1. [read post]
24 Nov 2023, 7:38 am
Overview Mr Georgy Bedzhamov (“Mr Bedzhamov”) was made bankrupt by the Moscow Arbitrazh Court on 20 September 2017 (“the Russian Bankruptcy”). [read post]
23 Nov 2023, 2:00 am
According to the indictment, Halkbank ran a scheme to help Iran repatriate more than $20 billion in proceeds from oil and gas sales to Turkey’s national oil company by using the proceeds to buy gold for Iran and creating fraudulent transactions in food and medicine that would fit within humanitarian exceptions to U.S. sanctions. [read post]
22 Nov 2023, 12:15 am
“Win” Awards and Credentials 20. [read post]
21 Nov 2023, 3:15 pm
Although the dated documents governing the Settlement reflect the parties reached the Settlement Agreement in August, OCR only made the Settlement public on November 20, 2023. [read post]
20 Nov 2023, 9:01 pm
As a result, the District Court granted PIFSS’ motion to dismiss on the basis of sovereign immunity. 20 Of Not-So-Safe Harbors In a different proceeding, Picard v. [read post]
20 Nov 2023, 12:41 pm
Retrofitted Energy Property – While the Proposed Regulations provide that energy property generally does not include equipment that is an addition to, or modification of, an existing energy property, the Proposed Regulations incorporate an exception for property that satisfies the well-established 80/20 rul [read post]
20 Nov 2023, 10:19 am
Hospice Audit and Investigative Actions are Expected to Rise in 2024 (November 20, 2023): Medicare, Medicaid, and most private insurance plans cover hospice care and related services. [read post]
16 Nov 2023, 9:01 pm
FSOC is no longer required to analyze whether the expected benefits to financial stability from the entity-based designation justify the expected costs, as had been required under the 2019 Nonbank Designation Guidance. ─ Recommendation authority. [read post]
15 Nov 2023, 1:14 am
How does art come to occupy space? [read post]
14 Nov 2023, 4:53 pm
However, if the FWO does not prosecute, the Federal Court has all but invited unions to commence class action proceedings under Part IVA of the Federal Court Act as a means of expediting employment-related group claims. [read post]
14 Nov 2023, 9:39 am
§ 639.3(i)(1), (3)). [read post]
14 Nov 2023, 6:11 am
” How does this happen? [read post]
13 Nov 2023, 9:05 pm
”[20] B. [read post]
13 Nov 2023, 11:34 am
If the public adjuster is a business entity, then a sublicensee of the public adjuster shall also be named. [read post]
13 Nov 2023, 4:07 am
Unfortunately, in this writer’s opinion, some of the significant statutory shortcomings noted in the article I wrote over 20 years ago remain with us today. [read post]
9 Nov 2023, 9:01 pm
These areas are: (1) the scope of the definition of a dealer under the Securities Exchange Act of 1934; (2) cryptocurrencies; and (3) off-channel communications by broker-dealers. [read post]
8 Nov 2023, 5:43 pm
Since 1927 the company has developed land and still does. [read post]
6 Nov 2023, 5:37 am
Unlike the California Consumer Privacy Act, the UCPA does not apply to personal data collected in the employment or commercial context. [read post]
2 Nov 2023, 5:00 pm
What does registration entail? [read post]
