Search for: "Doe Entities 1-20"
Results 281 - 300
of 3,789
Sort by Relevance
|
Sort by Date
25 Aug 2023, 4:00 am
The charges against Sidhu include lying to FBI agents about not expecting to receive anything from the Angels when the transaction closed – secret recordings captured him saying he hoped to secure a $1-million campaign contribution – and destroying an email in which he provided confidential information about the city’s negotiations to a team consultant. [read post]
24 Aug 2023, 5:33 am
Code, § 5811(b)(1)]. [read post]
23 Aug 2023, 12:19 pm
FinCEN does allow exemptions for certain types of businesses. [read post]
23 Aug 2023, 11:08 am
Kennebec County Case No: 1:20-cv-00235-JDL. [read post]
22 Aug 2023, 2:15 am
So Marlene Gebauer 1:24 it’s just trying to please you. [read post]
21 Aug 2023, 1:07 pm
Unlike Michigan, Minnesota does not cap attorney fees at one-third of the amount by which the ultimate award exceeds the good faith offer. [read post]
21 Aug 2023, 8:01 am
Unfortunately, Texas law does not permit a non-disclosure after a person completes a deferred adjudication probation. [read post]
21 Aug 2023, 2:32 am
Background and Facts of the Case Yuga Labs, a prominent entity in the NFT space, is the creator of the Bored Ape Yacht Club (BAYC) collection. [read post]
15 Aug 2023, 12:52 pm
Priority Dispatch Inc., No. 1:22-cv-00606 (S.D. [read post]
14 Aug 2023, 8:45 am
However, this exemption does not extend to subsidiaries of money services businesses, pooled investment vehicles, or entities assisting a tax-exempt entity. [read post]
14 Aug 2023, 8:45 am
However, this exemption does not extend to subsidiaries of money services businesses, pooled investment vehicles, or entities assisting a tax-exempt entity. [read post]
14 Aug 2023, 7:13 am
The IOAS exception does NOT apply. [read post]
14 Aug 2023, 5:36 am
This is no longer about figuring out the most sensible reading of statutory language; it is instead about dictating how Congress does its work. [read post]
10 Aug 2023, 10:21 am
An asset purchase is an option available to an individual or business entity, known as the buyer, to acquire the assets of a business corporation. [read post]
9 Aug 2023, 9:01 pm
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
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]
2 Aug 2023, 6:57 pm
(John1:1). [read post]
2 Aug 2023, 9:24 am
The procedure for public procurement procedures will take 20 working days once the notification is complete (preliminary review, extendable by 10 working days) and 110 working days in case of an in-depth investigation (extendable by 20 working days). [read post]
1 Aug 2023, 4:27 pm
In hopes of providing useful guideposts for companies seeking to mitigate risk in such a complex and developing landscape, this article discusses (1) ESG criteria and the business case for ESG; (2) the current federal regulatory framework for ESG; (3) recent ESG-related actions at the state level; and (4) best practices for companies to help mitigate risk when engaging with ESG. 1. [read post]
1 Aug 2023, 2:50 pm
Size of Proposed Generating Facility Associated with Interconnection RequestAmount of Deposit> 20 MW < 80 MW$35,000 + $1,000/MW> 80 MW < 200 MW$150,000> 200 MW$250,000As for site control, under the revised definition, site control may be demonstrated by documentation establishing: “(1) ownership of, a leasehold interest in, or a right to develop a site of sufficient size to construct and operate the Generating Facility; (2) an option to… [read post]
