Search for: "OTHER DOE ENTITIES 1-30" Results 361 - 380 of 3,822
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20 Nov 2012, 10:46 am
The award amount is required to be between 10 percent and 30 percent of the total monetary sanctions collected in the Commissionandrsquo;s action or any related action such as in a criminal case. [read post]
8 Apr 2015, 11:42 am by John Jascob
This opinion addressed the SEC’s motion for summary judgment and disgorgement; earlier opinions in the case were issued on July 1, 2013, April 25, 2014, and July 30, 2014. [read post]
30 Mar 2013, 5:47 am
Department of Health, Medicaid Overpayments for Non-Emergency Out-of-State Inpatient Services (Follow-Up) (2012-F-25) In an initial report, auditors found that for the period May 1, 2002 through April 30, 2009, Medicaid made potential overpayments totaling $9.2 million to out-of-state hospitals. [read post]
5 Apr 2009, 9:46 am
The fact is the genie is out of that bottle and unless and until NSSTA and other entities realize their ability to control who speaks for the industry on a topic has ended, they will be playing an expensive and ultimately losing game of catch up as entrepreneurs and members strike out on their own initiatives. [read post]
4 Apr 2008, 2:00 pm
If the entity ended its existence after 6/30/07 but before 1/1/08, they must file a final report based on the margin calculation. [read post]
17 Mar 2016, 4:00 am by Barbara S. Mishkin
”  In November 2015, the CFPB issued its eighth Semi-Annual Report to the President and Congress covering its activities from April 1, 2015 through September 30, 2015. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
31 Dec 2012, 9:56 am
On the other hand, if re-enrollment in subsequent years is automatic (i.e., absent an enrollee’s affirmative election to change coverage), the SBC must be provided at least 30 days prior to the first day of coverage in the new plan year. [read post]
11 Dec 2023, 1:18 pm by Holly
  An “Inactive Entity” is an entity that: (A) was in existence on or before January 1, 2020; (B) is not engaged in active business; (C) is not directly or indirectly owned by any foreign person; (D) has not had any change in ownership in the preceding 12 months; (E) has not sent or received funds in an amount greater than $1,000, either directly or through any financial account in which the entity or any affiliate of the entity had an… [read post]
4 Jan 2021, 6:00 am by Troy Rosasco
On the other hand, if you sought treatment from another entity, you may need to submit medical records, scans, and tests. [read post]
8 Dec 2022, 7:50 am by James M. Campbell
Some Crypto-Assets Have Other Environmental Impacts Related to Energy Use According to the report, global electricity generation for the crypto-assets with the largest market capitalizations resulted in a combined 140 ± 30 million metric tons of carbon dioxide per year (Mt CO2/y), or about 0.3% of global annual greenhouse gas (GHG) emissions. [read post]
12 Mar 2014, 12:09 pm by Eric Turkewitz
It does not include a proposal or other writing prepared and delivered in response to a specific request of a prospective client. [read post]
18 Aug 2010, 3:50 pm by Mike
I will give anyone here 10-to-1 odds that Barclay's earned more than $30 million in profits during each year. [read post]
8 Feb 2011, 10:34 am by Scott Cleere
In last week’s press release, the Patent Office proposed certain requirements for entry into the expedited examination queue, including: (1) payment of filing, search, and examination fees plus an additional $4,000 fee (no reduced for small entities) to cover the costs to conduct early examination without delaying examination of other applications; (2) limiting claims to four independent claims and 30 total claims (payment of excess claim fees still… [read post]
27 Jan 2022, 10:33 am by John Jascob
The panel also discussed prospects for other possible rulemakings including proposals relating to share buybacks, 10b5-1 trading plans, and SPACs. [read post]