Search for: "Unknown Persons and Interested Parties"
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8 Feb 2021, 7:38 am
After agreeing to send the client a demand, the architect asked the attorney to hold off because the client was interested in paying before suit was filed. [read post]
5 Feb 2021, 5:30 am
Although some important clauses were blackened at the request of AstraZeneca, the document gives interesting insights into the procurement practice of the EU and has incited a plethora of comments by the legal experts. [read post]
3 Feb 2021, 5:31 am
Both parties waived their right to maintenance from the other party. [read post]
3 Feb 2021, 5:27 am
Both parties waived their right to maintenance from the other party. [read post]
31 Jan 2021, 10:57 pm
The company sold this database to law enforcement agencies to use in identifying persons of interest or unknown individuals. [read post]
28 Jan 2021, 8:30 pm
The Foreign Agents Registration Act requires those who lobby for foreign governments and political parties, along with some other foreign interests, to disclose their work. [read post]
28 Jan 2021, 1:23 pm
”Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act (EAA) revives the PPP with ~$285 billion, reopening and strengthening the program for First-Draw and second-time borrowers, and extending the lifetime of the program to March 31, 2021First Draw and Second Draw loans are generally not combined for determining whether the borrower would be subject to the $2 million automatic audit requirementFirst Draw Borrowers can increase First Draw loan if the full amount was not… [read post]
16 Jan 2021, 10:32 am
At this initial stage of the divorce, the parties’ financial situation is unknown beyond what the have each provided in their respective financial affidavits. [read post]
13 Jan 2021, 6:30 am
However, some of these tools are not yet available or are used infrequently, and of course, there is also a certain amount of skepticism towards the unknown. [read post]
13 Jan 2021, 6:18 am
The United Front Work Department (UFWD) reports directly to the Chinese Communist Party’s (CCP) Central Committee. [read post]
12 Jan 2021, 4:00 am
This could indicate a previously unknown source of funds. [read post]
11 Jan 2021, 8:19 am
Estimating revenue from a state-level FTT is difficult given the unknown reaction by the financial markets and high risk of tax avoidance. [read post]
8 Jan 2021, 7:00 am
That would take place in November 2019, with those results being added to the October 2019 in-person vote totals. [read post]
8 Jan 2021, 6:43 am
We additionally suspect that this form of advocacy implicates American Bar Association Rules of Professional Conduct 3.4 (Fairness to Opposing Party and Counsel), 3.5 (Impartiality & Decorum of the Tribunal), 4.4 (Respect for Rights of Third Persons), and 8.4 (Misconduct) [read post]
7 Jan 2021, 4:00 am
The amount of cash to be received in the future is often unknown, as it may depend on the price of the company’s stock at a point in the future, or other changes in interest rates and the stock market. [read post]
6 Jan 2021, 4:00 am
One of their purposes is to help the parties design settlement options that meet their interests. [read post]
4 Jan 2021, 2:02 pm
Less than a year after the declaration of the COVID-19 health care emergency, the agencies’ commitment to zealous investigation and enforcement of COVID-related fraud already has produced a multitude of federal indictments and convictions against parties accused of COVID loan or unemployment relief program fraud, Federal Emergency Management Administration (“FEMA”) and health care fraud. [read post]
1 Jan 2021, 8:06 am
In 2014, Rusia disappeared under unknown circumstances. [read post]
29 Dec 2020, 4:00 pm
Click here to view as a PDF. [read post]
25 Dec 2020, 2:48 am
According to the Court, the simple fact that current domicile of the party is unknown, and that consequently service of documents has followed domestic rules for unknown residents, is per se not sufficient to argue that that person is no longer domiciled in Italy. [read post]
