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19 Mar 2024, 3:04 pm
Johannes Vulto, owner of Vulto Creamery LLC, faces up to a year in jail and a fine of up to $250,000. [read post]
19 Mar 2024, 1:42 pm
(Family First), and its owner, Marion… The post Family Ties, Family Lies: Whistleblower Exposes Healthcare Agency for Allegedly Fraudulently Billing Medicaid for Services Provided by Relatives & Making False Statements to Medicaid appeared first on TZ Legal - Fraud Fighters. [read post]
19 Mar 2024, 1:32 pm
Property owners are generally required to protect against foreseeable harm to anyone and everyone legally on the premises. [read post]
19 Mar 2024, 1:06 pm
For example, a restaurant owner may deny service to a customer who is wearing a political shirt which the owner finds offensive. [read post]
19 Mar 2024, 12:37 pm
Property owners are generally required to protect against foreseeable harm to anyone and everyone legally on the premises. [read post]
19 Mar 2024, 12:06 pm
., and its owner, Marion James, have agreed to collectively pay $600,000 to resolve claims brought under the qui tam provisions of the False Claims Act (FCA). [read post]
19 Mar 2024, 11:50 am
Property owners are generally required to protect against foreseeable harm to anyone and everyone legally on the premises. [read post]
19 Mar 2024, 11:42 am
The Sponsor and the Capital Partner will need to coordinate to determine who is responsible for filing the BOIRs for the JV and the PropCo, and will need to share information with each other to determine who all of the “Beneficial Owners” of the JV are (and depending on the structure of the JV, the Sponsor, and the Capital Partner, there may be a large number of people who qualify as “Beneficial Owners”). [read post]
19 Mar 2024, 11:08 am
House Passes Bill to Force Chinese Owner’s Divestiture of TikTok On a 334-60 vote, the U.S. [read post]
19 Mar 2024, 9:24 am
In simple terms, zoning refers to a city’s ability to regulate property owners’ use of their land within its corporate boundaries. [read post]
19 Mar 2024, 9:00 am
According to a 2023 Forbes article, 1 in 3 businesses plan to use ChatGPT to write their website content while 97% of business owners believe it will help their business. [read post]
19 Mar 2024, 8:49 am
Was the property owner or manager aware of any suspicious activity prior to the shooting? [read post]
19 Mar 2024, 7:47 am
Property owners are generally required to protect against foreseeable harm to anyone and everyone legally on the premises. [read post]
19 Mar 2024, 7:46 am
Was the property owner or manager aware of any suspicious activity prior to the shooting? [read post]
19 Mar 2024, 7:45 am
Was the property owner or manager aware of any suspicious activity prior to the shooting? [read post]
19 Mar 2024, 7:41 am
Said Don Lemon, introducing the interview, which you can watch below, quoted in "5 key moments from Elon Musk’s interview with Don Lemon/The X owner resists responsibility for the hate speech on the social media platform" (WaPo).I think WaPo's idea "5 key moments" leans toward Lemon: "Musk resists responsibility for hate speech on X....Musk experiences depressive episodes.... [read post]
19 Mar 2024, 7:00 am
Health care providers, heath plans, health care clearinghouses and their business associates (covered entities) should verify that any online tracking technology used in their or their business partner websites or mobile applications comply with the Department of Health and Human Services, Office of Civil Rights (OCR) updated guidance on “Use of Online Tracking Technologies by HIPAA Covered Entities and Business Associates” published March 18, 2024. [read post]
19 Mar 2024, 6:42 am
With the addition of its CTA filing and monitoring service, that means that, on a single platform, the law firm can do the entity formation, the company can do the filings and other compliance work it needs to do, and the beneficial owners can provide the information required of them. [read post]
19 Mar 2024, 6:32 am
It would not prevent a manufacturer from imposing a reasonable authentication measure that prevents access to the data by someone other than the owner or the owner’s authorized representative. [read post]
19 Mar 2024, 6:28 am
This involves properties, usually residential, being targeted by fraudsters and being sold without the consent or knowledge of the genuine owners, with fraudsters often impersonating the owners. [read post]
