Search for: "Unknown business entities"
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17 Jun 2019, 3:16 am
Tom Rutledge’s terrific blog, Kentucky Business Entity Law, last week highlighted a case in which the admitted inexperience of the lawyer who organized an LLC ultimately proved fatal to its existence and to a farming operation owned by the same family for four generations over 100 years. [read post]
27 Aug 2008, 5:09 pm
Defendants further channeled corporate funds into unknown entities they controlled, leaving Ridgeway behind as a hollow shell from which plaintiff could not expect to recover anything. [read post]
22 Apr 2024, 1:50 pm
One of RISAA’s most egregious expansions is its large but ill-defined increase of the range of entities that have to turn over information to the NSA and FBI. [read post]
19 May 2014, 7:55 am
The indictment alleges that Wang, Sun, and Wen, among others known and unknown to the grand jury, hacked or attempted to hack into U.S. entities named in the indictment, while Huang and Gu supported their conspiracy by, among other things, managing infrastructure (e.g., domain accounts) used for hacking. [read post]
28 Aug 2019, 1:10 pm
In addition, it can sometimes be difficult for American individuals and organizations to determine if they are dealing with a blocked entity since most small U.S. businesses do not have the resources to uncover this information. [read post]
28 Aug 2019, 1:10 pm
In addition, it can sometimes be difficult for American individuals and organizations to determine if they are dealing with a blocked entity since most small U.S. businesses do not have the resources to uncover this information. [read post]
6 Jun 2022, 7:43 am
There is little a government can do if it buys an unreliable exploit of an unknown entity in a faraway country. [read post]
11 Feb 2022, 10:52 am
Regulations vary by type of organization but generally require entities to verify the identities of anyone they do business with. [read post]
4 May 2015, 8:31 am
Benefit Corporation The board of a benefit corporation, which must pursue the general public benefit in its corporate activities, must consider the impact of its business decisions on the entity’s employees, its suppliers, the environment, and the community at large. [read post]
19 Aug 2020, 4:00 am
A small transaction can point to a previously unknown bank account, person, or entity, and the investigator who uses sampling runs the risk of missing this clue. [read post]
28 Mar 2012, 10:58 am
Businesses currently directly regulated by HIPAA, GLBA and similar regimes would not be subject to duplicative rules. [read post]
9 Dec 2010, 9:08 am
I'm not sure he envisioned, however, a situation where an entity in no particular business, filed a portfolio of applications in disparate fields, and promotes the 'sale' of a 'trademark' through auction. [read post]
11 Nov 2014, 5:30 am
(See Unrelated Business Income and the Commerciality Doctrine). [read post]
16 Nov 2021, 1:48 pm
While it would seem logical to do so, whether NTIA will attempt to stand up the middle-mile program in a similar timeframe as the BEAD last-mile broadband program is unknown. [read post]
2 Oct 2021, 5:19 pm
Groeneweg, who resides in the Netherlands, is alleged to be a chief executive of, and have an ownership interest in, “a company whose true name is unknown to Swenberg, but which was a European affiliate entity of dmarcian” and “was referred to colloquially as dmarcian EU. [read post]
9 Sep 2010, 8:41 am
The Swiss data protection authority brought suit against them (noted on IPKat here), claiming that this business model infringed data protection law. [read post]
1 Jun 2020, 3:30 am
This is a very new virus and while medical experts are learning more about it, there is still much that is unknown. [read post]
27 Feb 2017, 4:00 am
They may be used to unearth financial information that a spouse omitted from the financial disclosures, and can hold subtle clues to otherwise unknown financial details. [read post]
13 Aug 2022, 8:39 pm
In Arizona, a wrongful death case can be brought by a surviving spouse, child, or parent against the liable entity, business, or person that acted maliciously, negligently, recklessly, or in such a manner as to bring about the death of the victim. [read post]
14 May 2019, 6:08 am
The risk of being excluded from the American market, or facing crippling fines from U.S. regulators, leads multinational corporations to conclude that the risk of doing business with Iran isn’t worth the reward. [read post]
