Search for: "Individuals 1-10"
Results 4061 - 4080
of 27,544
Sort by Relevance
|
Sort by Date
24 Mar 2022, 2:32 pm
Holder’s cell site location information showed that on November 10 between 3:28 p.m. and 4:16 p.m., he was near Tanner’s home. [read post]
24 Mar 2022, 2:30 pm
The Twelve Questions 1. [read post]
24 Mar 2022, 12:04 pm
And it contains civil penalties “up to three times the value received by the party that is reasonably attributable to the violation of this section, or twenty million dollars ($20,000,000), whichever is greater,”[10] applicable not only to the settling companies, but also to individuals who “assist” with the settlement—language seemingly broad enough to include lawyers who negotiated the pay-for-delay settlements.[11] No doubt the breadth… [read post]
24 Mar 2022, 9:47 am
The individuals involved were received sentences ranging from 5 years and 6 months to just 8 months. [read post]
24 Mar 2022, 9:35 am
Through the SEC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide original information that leads to a successful enforcement action, are entitled to an award of 10-30% of the funds collected by the government. [read post]
24 Mar 2022, 7:11 am
Protect yourself and your financial future today by calling us now at 1-800-966-4999. [read post]
24 Mar 2022, 4:46 am
Past Survey Results Winter 2022 Survey (January 6 – January 12, 2022) Fall 2021 Survey (October 5 – October 12, 2021) Summer 2021 Survey (22 June – 6 July, 2021) Spring 2021 Survey (28 March – 11 April 2021) Winter 2021 Survey (3 January – 12 January 2021) Fall 2020 Survey (21 September – 1 October 2020) Summer 2020 Survey (26 June – 10 July 2020) Spring 2020 Survey (2 April – 15… [read post]
23 Mar 2022, 1:34 pm
These are the key aspects of an NDA: 1. [read post]
23 Mar 2022, 7:06 am
Senate Bill 676 requires an annual adjustment in the individual income tax bracket thresholds. [read post]
22 Mar 2022, 3:46 pm
There are Ontario Superior Court judgements that have imposed sentences of 10 years or more for frauds in excess of $10 million. [read post]
22 Mar 2022, 1:34 pm
The Senate-passed bill, SB 194, would issue more than $1 billion in income tax rebates of up to $500 for single filers and $1,000 for joint filers. [read post]
22 Mar 2022, 7:18 am
Background of Case In 2011, Hayley Paige Gutman[1] entered into an employment agreement with JLM Couture, Inc. [read post]
22 Mar 2022, 6:10 am
” Welding gets its heat from one of three sources: (1) electric arc; (2) gas; or (3) thermit. [read post]
22 Mar 2022, 4:12 am
However, these practical issues with verification mainly apply to individual investors. [read post]
22 Mar 2022, 4:00 am
On 1 October 2021, Judge Preska sentenced Mr. [read post]
22 Mar 2022, 12:00 am
The requirements for a “proper invoice” are set out in the PPCLA,[10]Prompt Payment Act, s. 32.1(1). whereas the Builders’ Lien Forms Amendment Regulation sets out the prescribed forms in which all notices described above must take.[11]Forms Regulations, Forms 1-14. [read post]
21 Mar 2022, 9:32 am
The difference was that it revived earmarks, which are spending provisions put in at the behest of individual lawmakers. [read post]
20 Mar 2022, 7:44 pm
” The order states: “Claimant 1 is a whistleblower because Claimant 1 submitted information on a Form TCR regarding potential violations of the CEA. [read post]
20 Mar 2022, 10:12 am
This post chronicles each of these emerging best practices and how they are driving value to the business. 1. [read post]
20 Mar 2022, 6:09 am
It is relatively common among the suits that have been filed in recent months against post-SPAC-merger companies that directors or officers of the pre-merger SPACs are named as individual defendants; roughly two-thirds of the SPAC-related complaints that have been filed since January 1, 2021 have included former directors or officers of the SPAC as named defendants. [read post]
