Search for: "United States and it's agents"
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19 Oct 2019, 10:23 am
”A compliance check is correspondence with organizations to inquire about an item on a filed return to determine if specific reporting requirements have been met or to determine whether an organization’s activities are consistent with its stated tax-exempt purpose. [read post]
18 Oct 2019, 10:11 am
New York SHIELD Act Heightens the State’s Privacy Regulations. [read post]
18 Oct 2019, 9:00 am
On October 3, 2019, the United States and the United Kingdom entered into a first-of-its-kind executive agreement under the CLOUD Act. [read post]
16 Oct 2019, 2:33 pm
In addition to reviewing the types of improper conduct that led to the government’s criminal pursuit of the defendants in this case, this article examines how a Special Investigations Unit dental audit (SIU dental audit) by auditors and investigators at DentQuest, Delta Dental and Cigna can ultimately lead to a referral to State or Federal law enforcement officials. [read post]
15 Oct 2019, 5:27 pm
OSI’s 10-K was cited for disclosing that erlotinib had reached a significant milestone with the completion of Phase I safety trials and the initiation of Phase II clinical trials in the United States in cancer patients. [read post]
15 Oct 2019, 12:58 pm
” The company is currently pitching its product in the United States and Canada, though I have not heard of a deployment in the United States so far (and the company’s web site does not boast about such a deployment, as we would expect). [read post]
14 Oct 2019, 11:50 am
Rothschild seeks as part of its relief: “an Order Enjoining Defendant, its agents, officers, servants, employees, attorneys, and all persons in active concert or participation with Defendant who receive notice of the order from further infringement of United States Patent No. 9,936,086. [read post]
12 Oct 2019, 5:37 am
Here are the requirements: L-1A Classification (Manager or Executive) To qualify for the L-1A Intracompany Transferee Executive or Manager, you must: Generally, have been working for a qualifying organization abroad for one continuous year within the three years immediately preceding his or her admission to the United States andBe seeking to enter the United States to provide service in an executive or managerial capacity for a branch of the same employer… [read post]
11 Oct 2019, 10:56 am
(Apotex) challenged OSI’s patent by filing a petition for Inter Partes Review (IPR) at the United States Patent and Trademark Office (USPTO). [read post]
10 Oct 2019, 1:36 pm
United States, No. 19-931 C (Fed. [read post]
9 Oct 2019, 7:21 am
(credit: Bloomberg via Getty Images) In an October 2018 ruling unsealed and posted on October 8, 2019 by the Office of the Director of Intelligence, the United States Foreign Intelligence Surveillance Court (FISC) found that the employees of the Federal Bureau of Investigation had inappropriately used data collected under Section 702 of the Foreign Intelligence Surveillance Act (FISA). [read post]
2 Oct 2019, 10:21 am
Kengle called Altitude Express and its owner to complain about Zarda. [read post]
2 Oct 2019, 5:30 am
Can the United States be counted on to follow its own policies about warning individuals at risk? [read post]
1 Oct 2019, 9:08 am
Under such a structure, each obligor (borrowers and guarantors) undertakes to pay to the security agent in its individual capacity (i.e., acting in its own name and not as the lenders’ agent or representative) amounts equal to the amounts owed by that obligor to all lenders under the finance documents (a “parallel debt“). [read post]
1 Oct 2019, 7:02 am
However, starting with United States v. [read post]
1 Oct 2019, 6:38 am
Verdict Forms Defendant first argues that the trial court violated her rights guaranteed by the Sixth Amendment to the United States Constitution by imposing a sentence greater than the minimum sentence for trafficking in heroin where the verdict forms did not specify the quantity of heroin in which she trafficked. [read post]
1 Oct 2019, 6:09 am
A property qualifies for the statutory exemption if the following conditions are satisfied: The property is located in a rural area; the transaction value is less than $400,000; the institution retains the loan in portfolio, subject to exceptions, and; not later than three days after the Closing Disclosure is given to the consumer, the mortgage originator or its agent has contacted not fewer than three state-licensed or state-certified appraisers, as applicable,… [read post]
1 Oct 2019, 6:00 am
No sovereign nations, including the United States, are obligated to publicly attribute all cyberattacks. [read post]
30 Sep 2019, 1:30 pm
Most were Jewish, and they thought they’d find a safe haven in the United States. [read post]
28 Sep 2019, 11:18 am
Agents also sought to determine whether Mr. [read post]
