Search for: "Doe Entities 1-25"
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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, 5:11 am
uid=4567847&e=1&T=1&eid=3 23435353039323630313233 Sincerely, Intake Department Strategic Litigation Partners, LP 21324 Provincial Blvd. [read post]
22 Feb 2023, 1:07 pm
Stroud is General Counsel at Unified Patents – an organization often adverse to litigation-funded entities.[1] He is also an adjunct professor at American University Washington College of Law. [read post]
21 Feb 2023, 3:30 am
For example, the top rate kicks in at or above $1 million in California (when the “millionaire’s tax” surcharge is included), Massachusetts, New Jersey, New York, and the District of Columbia. [read post]
20 Feb 2023, 9:01 pm
On January 25, 2023, the U.S. [read post]
17 Feb 2023, 5:58 am
In fact, crimes against humanity was the most common charge (66) found in Trial International’s 2022 report on universal jurisdiction cases, compared to 34 war crimes and 25 genocide charges. [read post]
17 Feb 2023, 5:16 am
Editor’s Note: This article is an expansion of the budget-based approach to classification that Lin presents in his Nov. 25, 2022, Boston Globe op-ed entitled “Want to make it ‘top secret’? [read post]
15 Feb 2023, 6:22 am
Under federal financial regulations, a beneficial owner is anyone with more than 25% ownership of a legal entity, or anyone who controls the legal entity. [read post]
14 Feb 2023, 9:05 am
Table 1. [read post]
10 Feb 2023, 9:47 am
Again, this position was taken by the Yukon Court of Appeal in their judgement; they found that while VGFN’s policy was discriminatory on the basis of off-reserve residence under section 15(1) of the Charter, section 25 effectively shielded the policy from section 15(1), because striking it down would effectively mine the authority of VGFN as a self-governing entity. [read post]
9 Feb 2023, 9:05 pm
However, the GBF is not legally binding and does not set country-specific targets. [read post]
8 Feb 2023, 10:04 am
In order to meet the safety zone, the information had to be: (1) collected by a third party; (2) only include data that was more than three (3) months old (unless sharing with purchasers); and (3) include the data of at least five (5) providers, none of which could account for more than 25 percent of the result. [read post]
7 Feb 2023, 12:00 pm
§§ 256b, 1396r-8(a)(1), (5).[2] Such healthcare providers typically serve low-income and rural populations. [read post]
7 Feb 2023, 3:03 am
While ComplexDiscovery regularly highlights this information, it does not assume any responsibility for content assertions. [read post]
6 Feb 2023, 6:57 pm
This requires certain entities to disclose “beneficial owners” to the Financial Crimes Enforcement Network (FinCEN) by January 1, 2025. [read post]
6 Feb 2023, 4:31 am
In BCL 1104-a cases, the Court does have the power to compel a buyout, even between 50/50 shareholders (see Zulkofske v Zulkofske, 2012 NY Slip Op 51210(U) [Suffolk Co. [read post]
5 Feb 2023, 5:12 pm
Id. at 1. [read post]
4 Feb 2023, 8:05 am
(2) This section does not affect any common-law duty of care owed by a person or entity in possession or control of a business premises. [read post]
4 Feb 2023, 3:20 am
OCR Warns Other HIPAA-Covered Entities In the health care sector, hacking is now the greatest threat to the privacy and security of protected health information. [read post]
1 Feb 2023, 9:01 pm
”[25] Bankruptcy filings indicate that FTX didn’t even maintain an accurate list of its bank accounts or account signatories.[26] Further, when there are wide-spread failures among large private issuers, the spillover effects can go well beyond the investor base of that one company.[27] Othe [read post]
