Search for: "Other Unknown Entities"
Results 381 - 400
of 1,563
Sorted by Relevance
|
Sort by Date
13 May 2014, 2:14 pm
That is true even if the sender is a U.S. person protected by the Fourth Amendment, because he assumes the risk that the foreign recipient will give the information to others, leave the information freely accessible to others, or that the U.S. government (or a foreign government) will obtain the information. [read post]
9 Jul 2019, 1:19 pm
Other broker-dealers are pursuing a business model that involves custodying assets. [read post]
9 Jul 2019, 1:19 pm
Other broker-dealers are pursuing a business model that involves custodying assets. [read post]
25 Sep 2018, 7:36 am
It is unknown whether LPL’s claims relate to any of these entities. [read post]
8 Sep 2009, 2:56 pm
Under HITECH, any hospital or other covered entity which maintains protected health information (PHI) must notify the patient in the event of a breach of the data. [read post]
13 Apr 2022, 4:30 am
Other states have similar exemptions. [read post]
12 May 2014, 6:36 pm
These individuals and entities were cited to show cause why their claims should not be denied, and all of them failed to appear in the proceeding. [read post]
6 Jul 2018, 10:43 am
At approximately 4:50 in the afternoon, a man was traveling northbound in a 1995 Honda Civic along South Carpenter Road in the vicinity of East Monte Vista Avenue at an unknown rate of speed. [read post]
3 Dec 2008, 3:56 pm
At the federal level, where so much about regulation is under scrutiny, there are many more unknowns -- and unknowns are major business hazards! [read post]
20 Jun 2012, 6:33 pm
" The Court went on, "The fact that some unknown portion of those general operating funds might be tangentially attributable to a tax break from the federal government is irrelevant. [read post]
6 Jan 2011, 8:02 pm
Plaintiffs are informed and believe that the party defendant that has appeared as "The Episcopal Diocese of Fort Worth" -- but which has no affiliation with The Episcopal Church -- is either a faction not recognized by the Church or an entity of unknown form . . . [read post]
8 Aug 2011, 2:55 am
For example, a mark may be "notably recognized" in the world of aquatic sports, but unknown in other areas. [read post]
9 Aug 2021, 8:30 am
A specific gift identifies a particular item and the individual, entity, or charitable organization to which it will be distributed. [read post]
1 Apr 2021, 7:57 am
In parallel actions filed on February 4, 2021, the SEC and the United States Department of Justice charged GPB Capital Holdings, its officials, and other affiliated entities with making material misrepresentations, violating whistleblower laws, and defrauding over 17,000 investors in a $1.7 billion Ponzi-like scheme that lasted more than 4 years. [read post]
23 Jun 2022, 1:03 pm
In such cases, truck drivers, trucking companies, large corporations, and other entities may be held financially responsible for the injuries, damages, and losses caused. [read post]
3 Mar 2010, 8:02 am
He stated that it was currently an unknown as to what it is going to cost to insure human spaceflight. [read post]
13 May 2021, 9:35 pm
Those same documents are the documents that are often needed to show other parties how the company is to operate, who has the authority to act on behalf of the company, and other general information about the company that would be unknown or nonexistent if they were not prepared by someone with experience. [read post]
10 Aug 2019, 8:15 pm
At this time, it is unknown as to whether or not anyone else was on the plane besides the pilot. [read post]
8 Apr 2023, 5:25 pm
It is unknown what led to the crash at this time and how many other vehicles were involved. [read post]
17 Aug 2010, 5:30 am
The plaintiff also alleged that Schneider National was a business entity of unknown form that was also domiciled in California. [read post]
