Search for: "All Other Persons and Entities"
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22 Apr 2024, 5:00 am
” But at other times it may not. [read post]
22 Apr 2024, 4:21 am
According to her amended complaint, shortly after Kenneth took over control of the Diner, he embarked upon an “eight-year scheme to defraud the Diner and its other shareholders by taking ‘loans’ from the Diner to fund Kenneth’s fledgling real estate development business and other investments made in his personal capacity or through entities Kenneth owned or controlled without the other Diner shareholders. [read post]
22 Apr 2024, 1:35 am
All in all, registration can cost as little as $150. [read post]
21 Apr 2024, 9:03 pm
The Food and Drug Administration sends warning letters to entities under its jurisdiction as part of its enforcement activities. [read post]
21 Apr 2024, 2:35 pm
That holding aligns us with every other circuit to have considered the issue. [read post]
20 Apr 2024, 5:25 pm
Federal tax debt refers to the amount of money owed to the Internal Revenue Service (IRS) by an individual or a business entity. [read post]
19 Apr 2024, 1:32 pm
You may also obtain consent from the entity that issued the document. [read post]
19 Apr 2024, 12:19 pm
One study estimated that 250,000 people annually don’t get the accommodations they need, putting them at risk for miscarriage and other poor health outcomes on the one hand, and job loss on the other. [read post]
19 Apr 2024, 9:36 am
The order also referenced that three of the senior employees had auto-delete activated on their personal devices, which the SEC asserted prevented the firm and the SEC from quantifying the actual number and subject matter of all off-channel communications. [read post]
19 Apr 2024, 9:27 am
On March 27, 2024, the Court ruled on the motion, rejecting nearly all of Coinbase’s arguments and allowing the case to proceed beyond the pleading stage. [read post]
19 Apr 2024, 3:00 am
The European Court of Auditors’ report comes as institutions discuss a new ethics entity to guide the conduct of officials and ahead of a planned review of the EU’s lobbyist register. [read post]
19 Apr 2024, 1:46 am
This includes their full name, date of birth, address, and other info we’ve mentioned above. [read post]
18 Apr 2024, 1:23 pm
Proposed Federal Legislation This proposed new law specifically preempts all state laws covering the same areas and, among other things: Defines what legal entities are required to comply. [read post]
18 Apr 2024, 11:21 am
All of this must occur before the legislative session closes at the end of August. [read post]
18 Apr 2024, 10:20 am
Some consider U.S. person queries to be a “back door” search for U.S. person communications without a warrant, while others consider them to be an operationally important search of material that has already been lawfully collected. [read post]
18 Apr 2024, 6:26 am
Likewise, the content is not tailored to any particular situation and does not necessarily address all relevant issues. [read post]
18 Apr 2024, 6:12 am
Because TGS Baltic is full-service firm, we’re working in the three Baltic states: Estonia, Latvia and Lithuania and we are a leading firm in all of these jurisdictions and acting as a single entity for the purposes of everything related to international work. [read post]
18 Apr 2024, 3:30 am
The obvious trend is AI – for all industries. [read post]
17 Apr 2024, 8:59 am
The fruits of labor clause states: "We hold it to be self-evident that all persons are created equal; that they are endowed by their Creator with certain inalienable rights; that among these are life, liberty, the enjoyment of the fruits of their own labor, and the pursuit of happiness. [read post]
17 Apr 2024, 5:00 am
They all have some level of discretion. [read post]
