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30 May 2024, 5:09 am
Finally, Merchan is allowing conviction based on a “general intent” to defraud “any person or entity,” a dangerously vague concept in this novel criminal case. [read post]
30 May 2024, 12:15 am
For example, can a person simply be deemed "licensed" even without that person's knowledge or consent? [read post]
29 May 2024, 9:01 pm
We’ve all heard the SEC’s suggestion to just “come in and register. [read post]
29 May 2024, 3:02 pm
In other instances, healthcare providers and professionals bill their services under a single entity. [read post]
29 May 2024, 3:02 pm
In other instances, healthcare providers and professionals bill their services under a single entity. [read post]
29 May 2024, 3:02 pm
In other instances, healthcare providers and professionals bill their services under a single entity. [read post]
29 May 2024, 9:56 am
Moreover, Plaintiff is suing the Commissioner of the New York State Office of Mental Health in her official capacity, and therefore sues the government rather than a private entity. [read post]
28 May 2024, 12:03 pm
Shareholders are the people or other entities who own parts of a corporation. [read post]
28 May 2024, 9:56 am
” In that 2019 decision, the Court of Appeals concluded that [i]f substantial compliance with subsection (f) was all that is required (i.e., service of notice on other individuals or entities associated with the municipal corporation other than those specified in subsection (f) would be sufficient), then there was no purpose in enacting subsection (f), at least not with the use of the directive “shall,” which is a mandatory command. [read post]
28 May 2024, 9:33 am
They apply broadly to all persons or entities covered by the relevant general license. [read post]
28 May 2024, 9:11 am
That is the deadline for comments on the FCC’s March Notice of Proposed Rulemaking in which it proposes the creation of a new Emergency Alert Service (EAS) event code for missing and endangered persons. [read post]
27 May 2024, 9:03 pm
The Food and Drug Administration sends warning letters to entities under its jurisdiction as part of its enforcement activities. [read post]
27 May 2024, 9:01 pm
Service Providers The Final Amendments include requirements with respect to oversight of service providers, defined as “any person or entity that receives, maintains, processes, or otherwise is permitted access to customer information through its provision of services directly to a covered institution. [read post]
27 May 2024, 10:56 am
” There are other differences as well. [read post]
26 May 2024, 7:49 pm
Therefore, since the foreign judgment satisfies all the requirements for its enforcement, the refusal by the Court of Appeal to order the enforcement was unjustified. [read post]
24 May 2024, 7:22 am
By default, the US classifies LLCs as pass-through entities. [read post]
24 May 2024, 6:05 am
CAI refers to the vast quantities of data—collected from a wide range of sources, including cell phones and other personal devices, cars, household appliances, and social media accounts—that are available for purchase from data brokers and other commercial entities. [read post]
23 May 2024, 10:33 am
Our hope is that this settlement, and others like it, will prompt New York City authorities to make the public spaces we share safer for all. [read post]
23 May 2024, 9:17 am
And, Z, if I get a call or text from anyone involved in this other than you, Zhang, or the chairman, I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. [read post]
23 May 2024, 5:30 am
Mercurio regularly counsels entrepreneurial individuals and assorted entities on all aspects of business and commerce, with a core specialty in mergers and acquisitions—both from the sell side perspective and buy side perspective. [read post]
