Search for: "Unknown entities" Results 201 - 220 of 1,792
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11 May 2012, 8:00 am by Ernest E. Badway
  OCIE's focus will, most certainly, focus in on complex entities with high frequency trading. [read post]
25 Feb 2019, 3:58 am by Grace Yang
The information is technical or business information unknown to the public. 2. [read post]
27 Nov 2014, 10:04 am by Cardone Law Firm
Patsy Grabowski’s personal injury action is a clear illustration that, even when misconduct and injury clearly occur, proceeding through the legal process can be filled with complications, often related to selecting the proper person or entity to sue. [read post]
We should expect to see additional names and entities in the weeks to come. [read post]
16 Mar 2014, 2:05 pm by SJM
In one sense, the possession claim in Manchester Ship Canal Developments v Persons Unknown [2014] EWHC  645  (Ch) follows a fairly predictable course. [read post]
22 Nov 2012, 4:00 am by Sharon D. Nelson and John W. Simek
It is time for all governments and private sector entities to recognize that encryption’s time has come in spades. [read post]
16 Mar 2014, 2:05 pm by SJM
In one sense, the possession claim in Manchester Ship Canal Developments v Persons Unknown [2014] EWHC  645  (Ch) follows a fairly predictable course. [read post]
7 Aug 2022, 9:01 pm by News Desk
Previously, FDA had issued guidance dated March 2018 which provided for the temporary use of the entity role code “UNK” (to represent “unknown”) in lieu of a DUNS number, to be provided in the Entity Number field for importer identification when filing entry with CBP for a food subject to FSVP. [read post]
Yet despite the known unknowns in these tumultuous times, there is one certainty for public reporting companies in the United States: Brexit risks must be disclosed. [read post]
26 Mar 2010, 11:13 am by Rich Cassidy
The Collaborative Law movement is some 20 years old, yet remains unknown to many lawyers and clients. [read post]
19 Nov 2010, 7:09 am by Moseley Collins
For reasons unknown, the Greene family has elected to shroud its facilities in an ever shifting web of corporate entities that even the most seasoned of Universal operatives find befuddling. [read post]
26 Oct 2021, 8:49 am by Stefan Soesanto
Treasury Department has imposed cyber-related sanctions on a combined 99 individuals and 59 entities, including 13 individuals and 19 entities in 2021 alone. [read post]
28 Aug 2017, 4:00 am by Tracy Coenen
The purpose behind substantial payments to unknown entities must be verified. [read post]
26 Jul 2018, 1:13 am by Edward Smith
A man was driving his 2001 Dodge SUV southbound along Stone Avenue in the vicinity of Paradise Road when, for unknown reasons, he reportedly failed to slow his vehicle down before the street ended. [read post]
25 Nov 2013, 7:22 pm by Dennis Crouch
And, it is the recent "rise of patent assertion entities" that has "disrupted [the] delicate balance" of the patent system. [read post]
22 Dec 2014, 6:30 am by Dan Ernst
The Association of American Law Schools is a cooperating entity. [read post]
10 Nov 2014, 11:30 am by Dan Ernst
The Association of American Law Schools is a cooperating entity. [read post]
27 Aug 2015, 5:00 am by Nicholas Weaver
In the "Athens Affair" beginning in 2004, some unknown entity compromised Vodafone Greece. [read post]