Search for: "Unknown business entities"
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21 Dec 2017, 12:09 pm
Merkel also lists an entity called Merkel’s Lfan LLC that is a business that produces adironack chairs and other items. [read post]
21 Dec 2017, 3:00 am
That’s why this recent memo from Attorney General Jeff Sessions is big news – it basically says that the DOJ is out of the “rulemaking by guidance” business. [read post]
15 Dec 2017, 5:17 pm
The requirements for IER eligibility are: The entrepreneur must have a substantial ownership interest in the start-up entity The entity must have been created within the past 5 years The entrepreneur must have a central and active role in the entity and be well-positioned to substantially assist with the growth and success of the business The entrepreneur will provide a significant public benefit to the U.S. by showing: Significant capital investment from… [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
27 Nov 2017, 6:56 pm
The implications of autonomous vehicles are still relatively unknown due to the uncertainty as to which entity, individuals or manufacturers, will bear the liability. [read post]
22 Nov 2017, 4:00 am
In 2010, though it was unknown to the public, the government first adopted a formal Vulnerabilities Equities Process (VEP) through which it makes these decisions. [read post]
16 Nov 2017, 3:41 pm
This may include unknown liabilities, such as legal bills or other invoices that may be sent to the sponsor after the project has been transferred. [read post]
16 Nov 2017, 1:36 pm
Direct your doctor and other treatment providers not to furnish or disclose any information concerning your case to any entity other than your insurance company without YOU AND YOUR ATTORNEYS WRITTEN PERMISSION. 7. [read post]
14 Nov 2017, 7:25 am
It is unknown whether the legislature will extent any grandfathering. [read post]
24 Oct 2017, 10:58 am
Replicating Treasury’s methodology, we find it overstates the amount of super-normal returns being earned by businesses by two or three times. [read post]
19 Oct 2017, 4:05 pm
Although those businesses often have Australian subsidiaries, it is often the case that it is the overseas entities which enter into agreements with users and who collect and/or publish the online data. [read post]
10 Oct 2017, 11:06 am
Private sector entities are crucial partners in this fight. [read post]
6 Oct 2017, 1:29 pm
The code states: “Financial abuse of an elder or dependent adult occurs when a person or entity… takes, secrets, appropriates, obtains, or retains [or assists in doing any of these] real or personal property of an elder or dependent adult for a wrongful purpose or with intent to defraud or both. [read post]
6 Oct 2017, 1:29 pm
The code states: “Financial abuse of an elder or dependent adult occurs when a person or entity… takes, secrets, appropriates, obtains, or retains [or assists in doing any of these] real or personal property of an elder or dependent adult for a wrongful purpose or with intent to defraud or both. [read post]
4 Oct 2017, 7:19 am
Six Unknown Named Agents, seeking damages for civil-rights violations in the United States. [read post]
19 Sep 2017, 10:26 pm
For trial, the Trusts’ lawyers would file a business records affidavit, often containing factual averments that would be inadmissible if the defendants knew how to properly object on hearsay grounds. [read post]
17 Sep 2017, 7:30 pm
The Company helps meet the growing demand for private education loans by providing national and regional financial institutions and educational institutions, as well as businesses and other enterprises, with an integrated suite of design, implementation and securitization services for student loan programs tailored to meet the needs of their respective customers, students, employees and members. [read post]
17 Sep 2017, 12:19 pm
These are contracts between shareholders of a corporation, partners of a partnership or members of a limited liability company and the business entity itself (although, as you will see, this is optional). [read post]
15 Sep 2017, 4:00 am
The lack of regulatory oversight has largely been the reason behind the success virtually unknown companies have had in raising millions – sometimes hundreds of millions – of dollars through ICOs. [read post]
9 Sep 2017, 7:10 am
The courts have been consistent in holding that such analyses are required only when an agency action directly regulates small entities (like small businesses). [read post]
