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14 Oct 2010, 6:58 am by Bryan Forman
., Caddo Resources, LTD, Synterra Investments, Boomtown, LLC and perhaps other entities chiefly offering investors interests in non-existent oil wells, oil and gas leases and other supposed drilling programs. [read post]
14 Oct 2010, 6:58 am by Bryan Forman
., Caddo Resources, LTD, Synterra Investments, Boomtown, LLC and perhaps other entities chiefly offering investors interests in non-existent oil wells, oil and gas leases and other supposed drilling programs. [read post]
21 Sep 2020, 7:24 pm by Evan Brown
The CDA defines an “information content provider” as “any person or entity that is responsible, in whole or in part, for the creation or development of information provided through the Internet or any other interactive computer service. [read post]
24 May 2016, 9:37 am by Adam Weinstein
  According to the complaint, beginning at least as early as 2011, assets from Vertical Funds I and II were diverted to Vertical Fund Group and other entities. [read post]
5 Jul 2013, 10:39 am by Michael Kline
This is the second reported large PHI security breach suffered by the FSSA as a covered entity (“CE”) at the hands of a BA. [read post]
1 Mar 2013, 11:47 am by Tamara Thompson Investigations
They may have search flexibility beyond the functionality of their website. - Conduct a web search for the subject with other identifiers that are likely to lead to unknown corporate names. [read post]
1 Jun 2012, 10:32 am by Kim Zetter
That was despite the fact that Stuxnet was spreading to machines in the United States and elsewhere and could have contained other unknown errors that might affect U.S. machines. [read post]
27 Sep 2010, 8:09 am
When a claim involves an uninsured party or even an unknown party, like a hit-and-run accident, it is very important to notify your own insurance company in a prompt manner. [read post]
4 Dec 0001, 4:00 pm by Michael Kline
This is the second reported large PHI security breach suffered by the FSSA as a covered entity (“CE”) at the hands of a BA. [read post]
15 Sep 2020, 5:01 am by Camille François
This framing ignores that other actors have abundantly used these techniques, and often before Russia. [read post]
20 Feb 2017, 1:05 pm by Angelo A. Paparelli
  Individual non-investor participants will be required routinely to certify that — after internal and external due diligence reviews – entity-related filings fully comply with state and federal securities laws and all other applicable laws and rules. [read post]
14 Sep 2011, 9:28 am
The purported limitation expresses a mere idea, a mental step taken by an author and unknown by any but that author, if indeed he can discern his real purpose in authoring the set of text. [read post]
  Nevertheless, to avoid an unexpected hard-line position taken by the buyer when the definitive agreement is being drafted, the buyer’s indemnification should be addressed at the LOI stage, as well.The final term in the sample LOI (retention of employees) is more typically found in an asset sale transaction in which the buyer is not acquiring the on-going legal entity operating the business, together with all of its property and other assets, and subject to all of its… [read post]
18 Jul 2012, 8:40 am by slkimbro
He entitled his thoughts “The Regulator’s Dilemma,” and I think it provides a unique perspective on the concerns that states and other regulatory entities have as more of their members begin delivering legal services online. [read post]
18 Jan 2017, 5:54 am by Chris Castle
It is currently unknown whether there are entities other than Sirius XM from whom Defendants are collecting DEMD revenue, without reporting and paying such revenues to Plaintiffs and the Class Members. 29. [read post]
22 Jan 2017, 8:23 pm by Lovechilde
  In any event, he will continue to receive an unknown but presumably substantial amount of money from foreign governments and their representatives from ongoing deals. [read post]