Search for: "Unknown business entities" Results 441 - 460 of 884
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3 Apr 2015, 8:56 am by Andrew Delaney
Ambassador specialized in surplus-line insurance, and insured high risk entities and others that couldn’t otherwise get insurance. [read post]
7 Jan 2013, 4:31 am by David J. DePaolo
Sure there are penalties and business practice issues in the audit process - those will never come to light in my opinion. [read post]
27 May 2014, 1:54 pm by Jay B. Gould
  As attorneys, we recognize that competition in the asset management business is fierce and raising assets has rarely been more difficult; however, this is a business that is built on trust and confidence. [read post]
20 Jul 2018, 10:31 am by Kevin Kaufman
Simply being in financial distress does not qualify a business for nonprofit status, so the NFL’s original mission as a nonprofit is unknown, because neither the NFL nor the Internal Revenue Service (IRS) have copies of the original application. [read post]
13 Feb 2013, 8:10 am by Cathy Moran, Esq.
My experience with QWR’s has been that they are slow (60 business days for a response). [read post]
9 Sep 2014, 11:59 am by Nick M. Beermann
More than 3,000 U.S. businesses have enrolled in the Safe Harbor program, and it underlies millions of data transfers from the EU. [read post]
31 Dec 2010, 6:55 am by Eugene Volokh
Wolk is also seeking the identities of these unknown bloggers who have charged him with child molestation and bestiality. [read post]
30 Dec 2019, 4:00 am by Tracy Coenen
Tax returns may provide information on property that was previously unknown, and may also hint to additional lines of business or related companies. [read post]
9 Oct 2015, 4:00 am by Tracy Coenen
Tax returns may provide information on property that was previously unknown, and may also hint to additional lines of business or related companies. [read post]
5 Feb 2021, 5:30 am by Ralf Michaels
The CISG does not distinguish between private law and public law entities and is not limited to contracts between private parties.[1] It is therefore applicable to sales contracts concluded by public law entities such as States if these entities do not act in exercise of their sovereign powers but iure gestionis like a private person could act as well,[2] irrespective of whether a public law tender procedure has preceded the conclusion of the contract.[3] The tender… [read post]
8 Sep 2008, 5:42 pm
Information or technology may be "exported" by email, orally in a meeting or telephone call, visually via a photograph, drawing, or webpage, or even by taking a laptop containing restricted information on a personal or business trip overseas. [read post]
1 Sep 2010, 10:59 am by Hedge Fund Lawyer
Any retail forex entity that does not complete the registration process by October 18, 2010 will be unable to conduct retail forex business until registration and all necessary approvals and designations are granted. [read post]
18 Apr 2022, 6:08 am by Richard A. Morehouse
The practical necessity to accomplish transfers of control and ownership for properties at the business entity level to help manage property tax assessments, among other issues, should diminish for many transactions if HB 126 is signed into law. [read post]
24 Aug 2010, 9:17 am
They also name Bishop Iker and an entity they call "The Anglican Province of the Southern Cone's 'Diocese of Fort Worth'", which they say "is an entity of unknown form which has no relation to the Church or Diocese and purports to be affiliated with the Anglican Province of the Southern Cone. [read post]
27 Feb 2017, 8:36 am by Andrew Kent
Depending on what actually occurred with Russian hacking of the Democratic National Committee and other entities, Trump-Kremlin ties during the campaign, the Michael Flynn scandal, and other events as yet unknown, a slew of federal criminal laws may have been broken—everything from seeking to evade U.S. sanctions, to unauthorized access to computer networks, to lying to the FBI. [read post]
13 Apr 2022, 4:30 am by Unknown
: "An employee who does not get vaccinated due to a disability (covered by the ADA) or a sincerely held religious belief, practice, or observance (covered by Title VII) may be entitled to a reasonable accommodation that does not pose an undue hardship on the operation of the employer’s business. [read post]
15 May 2018, 8:33 am by Edward Smith
A recent accident claimed a life when a vehicle traveling north on Business 80 was involved in a collision. [read post]
30 Nov 2015, 5:59 am by Ilene Cooper
James participated in these family businesses for his entire career. [read post]