Search for: "Unknown business entities"
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1 Oct 2020, 11:52 am
They support and protect the companies as if those entities were integrated parts of government. [read post]
12 Sep 2020, 11:46 am
Illegal Business Relationships. [read post]
1 Sep 2020, 3:35 pm
They reason that many such business owners may have less access to individuals who meet the wealth-based tests to qualify as an accredited investor, making it harder for such businesses to raise money. [read post]
31 Aug 2020, 3:00 pm
Nor do they care about the business interruption or reputational costs of our publicly traded corporations and the women and men that are leading these enterprises through the most challenging business environment in over half a century. [read post]
24 Aug 2020, 4:26 am
The report also confirmed that the full impact of the COVID-19 pandemic on serious organised crime remains unknown and that next year’s report will give more detail in this regard. [read post]
19 Aug 2020, 4:00 am
A small transaction can point to a previously unknown bank account, person, or entity, and the investigator who uses sampling runs the risk of missing this clue. [read post]
16 Aug 2020, 12:49 pm
The court must determine whether the objecting party has set forth a colorable claim of privilege or whether the objector has made an adequate showing that compiling the requested information would require substantial expense, labor, or disruption of business. [read post]
12 Aug 2020, 11:35 am
Under the ABC test, a worker is an employee unless the hiring entity satisfies all three of the following conditions outlined by the state’s Department of Industrial Relations: The worker is free from the control and direction of the hiring entity in connection with the performance of the work, both under the contract for the performance of the work and in fact;The worker performs work that is outside the usual course of the hiring entity’s… [read post]
6 Aug 2020, 10:54 pm
Here is a relevant precedent from SDNY: "A complaint premised upon diversity of citizenship must allege the citizenship of natural persons who are members of a limited liability company and the place of incorporation and principal place of business of any corporate entities who are members of the limited liability company. [read post]
31 Jul 2020, 12:38 pm
Registration rate initially declines w/# of entities opposing the application. [read post]
30 Jul 2020, 10:00 pm
Such entities are required to obtain a licence from the European Central Bank (via the FFSA) where their business activity is: to acquire deposits and other re-payable funds from the public; and to grant credit or other finance on its own account. [read post]
24 Jul 2020, 5:02 am
HIPAA compliance is no doubt a significant challenge for large and small covered healthcare providers, and other covered entities and business associates. [read post]
22 Jul 2020, 10:59 am
” Even people who have a little bit of knowledge of the law probably think that the law of “merger” refers simply to the process of two business entities combining to form one, larger business. [read post]
17 Jul 2020, 1:01 pm
Second, the employees are customarily and regularly away from the employer’s place of business because they spend 80% of their working time deployed away from the employer’s place of business, which exceeds the “greater than occasional but … less than constant” standard (29 C.F.R. [read post]
11 Jul 2020, 3:19 am
Specifically, this was because Zeitouni[5] and Kokos[6] were instances where the defendants’ addresses were unknown; in Oswal, the court noted that it was unaware of who might be present at the address to accept service on behalf of the defendant.[7] Article 1 of the Hague Convention explicitly indicates that these are circumstances where the Convention is not applicable.[8] Therefore, these three cases can be distinguished from Facebook. [read post]
6 Jul 2020, 6:58 am
Two employees engaged in very similar activity may have differing exemption status based on the legal entity making the final sale in a given transaction. [read post]
5 Jul 2020, 10:12 am
During the pandemic, this means understanding how COVID-19 will impact their business and affect their company’s ability to continue in business. [read post]
9 Jun 2020, 9:49 am
Perhaps a different governmental entity could conclude that firearms and ammunition retailers and shooting ranges are essential, and some have. [read post]
1 Jun 2020, 3:30 am
This is a very new virus and while medical experts are learning more about it, there is still much that is unknown. [read post]
29 Apr 2020, 8:58 am
This is no easy task as the business community, along with government officials and the public at large, attempt to navigate largely uncharted territory. [read post]
