Search for: "Other Doe Entities 1-10"
Results 361 - 380
of 5,056
Sort by Relevance
|
Sort by Date
21 Aug 2023, 2:32 am
Background and Facts of the Case Yuga Labs, a prominent entity in the NFT space, is the creator of the Bored Ape Yacht Club (BAYC) collection. [read post]
20 Aug 2023, 6:45 am
In some cases, other broadcasters have noted the surrenders and expressed interest in acquiring the surrendered license. [read post]
19 Aug 2023, 7:37 pm
The Phase I milestone inspection must be performed by December 31st in the building’s 30th year, and then every 10 years thereafter. [read post]
19 Aug 2023, 3:13 pm
” (Ibid., p. 1). [read post]
16 Aug 2023, 8:09 am
This definition, which mirrors the one OFAC uses for its sanctions’ programs, does not include non-U.S. subsidiaries of U.S. entities. [read post]
16 Aug 2023, 7:23 am
It may then face an additional citation for failing to address the hazards that it failed to identify (under 6401.9(b)(10)), or ineffectively training employees regarding the issue it failed to identify (under 6401.9€(1)). [read post]
14 Aug 2023, 5:36 am
See, e.g., Jack Michael Beermann, Major Questions, Delegation, Chevron and the Anti-Innovation Supreme Court at 8 (March 9, 2023) (“This article also illustrates how the Court is doing a poor job providing clear instructions to lower courts and other government entities on how and in some cases even whether to apply its doctrines. [read post]
13 Aug 2023, 9:01 pm
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
13 Aug 2023, 8:02 am
1. [read post]
10 Aug 2023, 7:13 am
Since 1976, with only a few legislative adjustments, the definition of a medical device has been: (h)(1) The term “device” … means an instrument, apparatus, implement, machine, contrivance, implant, in vitro reagent, or other similar or related article, including any component, part, or accessory, which is- … (B) intended for use in the diagnosis of disease or other conditions, or in the cure, mitigation, treatment, or prevention of… [read post]
9 Aug 2023, 9:01 pm
The Capital Proposal would apply to any banking organization with $100 billion or more in assets, as well as others with significant trading activity, and would significantly increase the capital requirements for most institutions.3 This would cover the 8 US G-SIBs, approximately 22 larger and midsized US banking organizations (ranging from traditional regional banking organizations to credit card and other niche organizations), 10-12 US intermediate holding companies of… [read post]
8 Aug 2023, 6:39 am
In other words, the follow-on suit transforms a matter that would not trigger the policy into something that does trigger the policy. [read post]
5 Aug 2023, 5:04 am
NetherlandsPlaintiff 1 v. [read post]
4 Aug 2023, 4:00 am
Instead, roughly $5.3 million went to two shadowy entities: newly formed limited liability companies with no online presence and no record of other federal election work. [read post]
3 Aug 2023, 5:41 am
OFAC clarifies in the Compliance Note that disclosure under the following circumstances will not qualify for mitigation: a third party is required to and does notify OFAC of the apparent violation because the transaction was blocked or rejected by that third party (regardless of when OFAC receives such notice or whether the subject person was aware of the third party’s disclosure); the disclosure includes false or misleading information; the disclosure is not self-initiated… [read post]
2 Aug 2023, 9:24 am
Although the FSR does not establish any formal complaint mechanism, the Commission welcomes all informal contacts reporting indicia of distortive FS. [read post]
2 Aug 2023, 6:52 am
The 10 Most Impactful U.S. [read post]
1 Aug 2023, 4:27 pm
”[10] When an investigation or examination reveals a company is failing to meet the promises it makes to investors and consumers in the form of greenwashing or other types of deceptive disclosures, the SEC may initiate an enforcement action. [read post]
1 Aug 2023, 2:50 pm
If the request is deficient, the interconnection customer must provide requested information within 10 business days of receiving an interconnection request deficiency notice but no later than the close of the cluster request window, or the request is deemed withdrawn. [read post]
1 Aug 2023, 8:56 am
July 1, 2015). [read post]