Search for: "Influence Direct, LLC"
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20 Jan 2019, 11:43 pm
In the absence of Congressional direction, it is up to the courts to determine--and the courts have not been consistent. [read post]
17 Jan 2019, 9:01 pm
The legislation includes a constitutional amendment that requires the disclosure of the identity and proportion of ownership of all direct and indirect owners of the membership interests in the LLC and may go into effect as soon as 2021. [read post]
14 Jan 2019, 3:08 pm
Similar to the exclusion in Goggin, in Woodspring Hotels LLC v. [read post]
14 Jan 2019, 8:27 am
Encino Motors, LLC v. [read post]
4 Jan 2019, 2:36 pm
Indirect influence and contractual reservations of authority would no longer be sufficient to establish a joint-employer relationship. [read post]
3 Jan 2019, 9:01 pm
While most of the businesses under the TO umbrella are “sole proprietorships and/or closely-held partnerships,” the organization itself is a limited liability corporation (LLC). [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
14 Dec 2018, 11:19 am
And there's great evidence of consciousness of guilt: the use of the LLC and AMI to launder the payments; the denial for more than a year that the payments were made; the disguising of the reimbursements to Cohen from the Trump Organization as payments for legal services and technical services. [read post]
10 Dec 2018, 3:16 pm
Mandel, who is an elected official, also told the Wall Street Journal he can direct his office to accept bitcoin without approval from the legislature or governor. [read post]
19 Nov 2018, 10:51 am
The reply suggests that OE may — and in some cases will — change its mind when presented with the right argument (or at least fears that the commission may do so on its own). [1] Reply of Enforcement Litigation Staff to the Answer of Footprint Power LLC and Footprint Salem Harbor Operations LLC and Recommendation to Vacate Order to Show Cause, Footprint Power LLC, FERC Docket No. [read post]
6 Nov 2018, 4:09 pm
It was before a so-called non-profit from my home town, Open Media in Vancouver, used spam techniques and email swarms (astroturfing as its now called) to influence MEPs voting on changes to the EU’s Copyright Directive or to flood Canada’s copyright review process with a spurious “grassroots campaign”. [read post]
4 Nov 2018, 6:21 am
In fact, progressive attacks on the Koch Brothers during the Obama Adminsitration also involved lies, conspiracy theories, and the even-more-direct involvement of the White House. [read post]
26 Sep 2018, 6:08 am
Fishman, senior counsel with Fortney & Scott, LLC, in Washington, D.C. [read post]
26 Sep 2018, 6:08 am
Fishman, senior counsel with Fortney & Scott, LLC, in Washington, D.C. [read post]
23 Sep 2018, 4:07 pm
The nature of the breach and BA’s response (offering compensation to those who suffered direct financial loss) may place the company risk of legal exposure pursuant to article 82 of the GDPR. [read post]
22 Sep 2018, 9:00 am
The LLC has a complex structure where it is going to be 50% owned by the doctors and 50% owned by Harry. [read post]
14 Sep 2018, 10:58 am
If the exemption were repealed, U.S. subsidiaries of foreign-headquartered businesses would have to register under FARA if they engaged in U.S. lobbying activities that were directed, controlled or financed by their foreign parent. [read post]
26 Aug 2018, 3:51 pm
("Chubb") and Lockton Affinity, LLC maintains violated New York insurance law. [read post]
6 Aug 2018, 3:00 am
However, the recently announced acquisitions indicate that Coinbase may be headed in that direction. [read post]
23 Jul 2018, 1:13 pm
First there are questions of driver negligence, driving under the influence or falling asleep at the wheel. [read post]
