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28 Aug 2023, 9:58 am
These types of crimes are often committed by individuals in positions of power or authority within businesses, corporations, or government entities. [read post]
24 Aug 2023, 9:05 pm by renholding
Individuals or entities with robust reputation scores earn decision-making power based on past contributions. [read post]
19 Aug 2023, 7:37 pm by Daniel Wasserstein
  If a building reached 30 years of age before July 1, 2022, then the deadline is December 31, 2024. [read post]
15 Aug 2023, 3:58 am by Dan Harris
Sinosure, or the China Export and Credit Insurance Corporation, is a Chinese governmental entity that insures China’s exports. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
Exempted entities include the following, which each have detailed definitions: Large operating companies — companies with 20 or more full-time U.S. employees, more than $5 million in U.S. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
Exempted entities include the following, which each have detailed definitions: Large operating companies — companies with 20 or more full-time U.S. employees, more than $5 million in U.S. [read post]
10 Aug 2023, 8:59 am by Doug Cornelius
Another example is when, during the course of a representation, a new party is named or a new entity becomes involved. [read post]
10 Aug 2023, 7:13 am by Bradley Merrill Thompson
FDA’s Legal Authority and Policy Goal Constitutionally, FDA’s jurisdiction over products is based on the Interstate Commerce Clause found in Article 1, Section 8, Clause 3 of the U.S. [read post]
9 Aug 2023, 9:01 pm by renholding
The Bank Policy Institute noted in response to the Capital Proposal that “private equity, private debt, hedge funds, finance companies and other unregulated firms” would likely gain market share with higher margins.8 These entities also may find opportunities to help banking organizations directly by facilitating transactions that reduce risk (e.g., credit risk transfer trades), acquiring credit exposure through securitizations and commercial paper conduits, and purchasing… [read post]
8 Aug 2023, 6:39 am by Kevin LaCroix
Many antitrust enforcement actions target the entity; but antitrust enforcement actions against the corporate entity would not trigger the D&O insurance policies’ entity coverage. [read post]
4 Aug 2023, 4:09 am by Rob Robinson
 Consultancies (15.49%) and Corporations (9.86%) followed, with Media/Research Organizations, Governmental Entities, and Others also being represented. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
Instead, roughly $5.3 million went to two shadowy entities: newly formed limited liability companies with no online presence and no record of other federal election work. [read post]
3 Aug 2023, 8:15 am by Rebecca Tushnet
” There’s clearly some immunity for entities that aren’t common carriers. [read post]