Search for: "Trust Entities 1-2"
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4 Apr 2023, 12:44 pm
Trump Revocable Trust, and kept and maintained by the Trump Organization…” STATEMENT OF FACTS 1. [read post]
4 Apr 2023, 2:19 am
Petersburg on April 2. [read post]
29 Mar 2023, 6:41 am
March 1, 2016: Trump won seven of the eleven “Super Tuesday” states in the Republican primary (Reuters). [read post]
29 Mar 2023, 1:33 am
1. [read post]
27 Mar 2023, 9:05 pm
Correspondingly, the article posits such entities should follow the general bankruptcy template used for financial institutions and in cases of fraud:[2] appointment of a trustee to effectuate an orderly liquidation and prompt return of customer assets. [read post]
27 Mar 2023, 1:09 pm
Yes, perhaps people should be educated not to trust gossip rags. [read post]
27 Mar 2023, 12:03 pm
2. [read post]
13 Mar 2023, 2:31 pm
" The Court [has] outlined four tests to determine the answer to that question: (1) the public function test, (2) the state compulsion test, (3) the nexus test, and (4) the joint action test. [read post]
12 Mar 2023, 9:26 pm
Section 509(a)(1) and (2) each require passing a public support test. [read post]
9 Mar 2023, 5:51 am
But other gaps were more important, including: 1. [read post]
6 Mar 2023, 3:09 pm
The Strategy articulates a series of objectives and recommended executive and legislative actions that, if implemented, would increase the cybersecurity responsibilities and requirements of these types of entities. [read post]
6 Mar 2023, 1:37 pm
The Administration will focus on long-term efforts to defend federal systems in accordance with zero-trust principles. [read post]
3 Mar 2023, 5:16 am
Zero trust architecture (ZTA), a security model that removes implicit trust in any element, is central to this effort. [read post]
3 Mar 2023, 3:00 am
From the States and Municipalities Alabama – AG Steve Marshall Accuses Alabama Ethics Director Tom Albritton of ‘Self-Dealing’ from Charitable Trust AL.com – Mike Cason | Published: 3/1/2023 State Attorney General Steve Marshall accused Alabama Ethics Commission Director Tom Albritton of improperly benefiting from a charitable trust for which Albritton was a board member because Albritton’s children received more than $100,000… [read post]
28 Feb 2023, 7:52 am
The following additional information is required to appear on a section 18A certificate about the donor: Their legal nature – natural person, company, trust and so on In the case of a natural person, their identification type (ID/passport) and the country of issue The identification number (individual) or registration number (legal entity) Income tax reference number (if available) Contact number Email Address In the case of a legal entity, the trading name (if… [read post]
28 Feb 2023, 5:53 am
”[1]. [read post]
24 Feb 2023, 4:54 pm
Plaquemines Parish, Louisiana 22-715Issues: (1) Whether a private entity is “acting under” a federal officer for purposes of removal under 28 U.S.C. [read post]
24 Feb 2023, 12:58 pm
VSD Policy Standardizes USAO Sentencing Guideline Organization Liability Determinations Chapter 8 of the Federal Sentencing Guidelines sets standards for assessment of criminal liability and punishment against corporations, partnerships, labor unions, pension funds, trusts, non-profit entities, and governmental unit (“organizations”) and their leaders for legal violations committed by the organization that carry felony or Class A misdemeanor liability or when the… [read post]
23 Feb 2023, 9:01 pm
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
23 Feb 2023, 6:38 pm
(2) Each person or entity who is an officer, director, member, partner, trustee, or managing employee of the facility, including the name, title, and period of service of each such person or entity. [read post]
