Search for: "SPECIAL INDUSTRIES, INCORPORATED"
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4 Dec 2017, 12:23 pm
Since 2015, FinCEN has convened over a dozen special briefings in five cities with over 40 financial institutions and multiple law enforcement agencies. [read post]
21 May 2010, 5:25 am
Perhaps this concept should be incorporated into DPAs and NPAs for a five-year period as well. [read post]
19 Mar 2024, 6:00 am
Northwest further asserted that, as RW and RD had been constructive trustees of Northwest’s confidential information, which it was now abusing, thus claiming Northwest was entitled to special damages, in addition to aggravated and punitive damages. [read post]
19 Mar 2024, 6:00 am
Northwest further asserted that, as RW and RD had been constructive trustees of Northwest’s confidential information, which it was now abusing, thus claiming Northwest was entitled to special damages, in addition to aggravated and punitive damages. [read post]
9 Mar 2018, 4:54 pm
Does the facility specialize in treating one or more of the 17 “serious medical conditions” that qualify a patient for medical marijuana use? [read post]
28 Dec 2015, 3:38 pm
Industry experts estimate J.G. [read post]
10 Aug 2022, 12:00 pm
Industry groups representing pharmaceutical and device manufacturers (Pharmaceutical Research and Manufacturers of America (PhRMA) and Advanced Medical Technology Association (AdvaMed)) have recently updated their voluntary codes of conduct regarding interactions with healthcare providers to incorporate and provide guidance on many of the points raised by the OIG Special Fraud Alert. [read post]
2 Apr 2024, 11:30 am
This may include incorporating special charges for mitigation efforts into the service agreement with the customer. [read post]
6 Jan 2015, 10:25 pm
Behar Services Incorporated got its insurance policy by saying it had 10 employees doing carpentry and office work with an annual payroll of $210,000. [read post]
9 Jun 2023, 12:34 pm
Most litigators have incorporated multiple forms of technology for case management, document review, trial presentation, and, of course, legal research. [read post]
24 Jan 2024, 9:01 pm
Today [January 24], the Commission considers a lengthy adopting release of nearly 600 pages that extensively describes numerous disclosure, dissemination, forward looking statement, liability, and accounting provisions purportedly designed to advance investor protection and facilitate capital formation for special purpose acquisition companies (SPACs). [read post]
7 Dec 2015, 10:24 am
In Commonwealth Scientific and Industrial Research Organisation v. [read post]
15 Jun 2015, 9:46 pm
Passwords: various case characters, numbers, special characters, etc. [read post]
4 Feb 2019, 11:52 am
The deal, which is the software industry’s largest-ever acquisition, is expected to close in the latter half of 2019. [read post]
8 Apr 2015, 7:07 pm
Nothing in this definition makes it “inherent” that USCIS must compare workers in the particular industry. [read post]
14 Apr 2010, 5:26 am
Whether the lender representative is an officer in the special assets department or an asset manager responsible for the loan, the lender should avoid assurances to the borrower that a workout will be possible. [read post]
25 Aug 2023, 11:56 am
As screenwriters and studios negotiate AI’s role in the entertainment industry, it’s important to be mindful of some core copyright protection principles. [read post]
15 Mar 2011, 6:35 am
That is to say, we must hope that when one rent-seeking special interest attempts to bend government to serve its ends, it will be thwarted by another powerful special interest. [read post]
6 Jun 2022, 7:06 am
Department of Commerce Bureau of Industry and Security (BIS) adopted new controls to target the Chinese government and Chinese entities such as Huawei. [read post]
20 Jul 2023, 10:44 am
Join us for expert panels, top-notch speakers, and the chance to stay ahead of the curve in this rapidly evolving industry. [read post]
