Search for: "Unknown entities" Results 481 - 500 of 1,796
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12 Sep 2007, 12:11 pm
Levin is concerned that this growing sector of the financial services industry is serving as a gateway into the U.S. financial system for monies of unknown originAlthough Treasury proposed anti-money laundering regulations for these groups in 2002, it has not yet finalized them. [read post]
29 Jun 2013, 11:57 am by Michael Kline
The ability of Covered Entities and Business Associates to keep protected health information (PHI) secure in the wake of the NSA’s capabilities is cause for concern. [read post]
18 Oct 2011, 2:12 pm by Robert Chesney
  Zetter, to be sure, focuses on the possibility that Duqu is the product of the same entity responsible for Stuxnet. [read post]
22 Jan 2013, 11:48 am by James L. Higgins
Likewise, the level and structure of their compensation is unknown at this time. [read post]
18 Sep 2009, 9:44 am
No one entity has the legal right to do this for any other digial distributor so this, the DOJ suggests, means that Google would obtain a monopoly over orphan works through the proposed settlement. [read post]
1 Apr 2021, 7:57 am by Silver Law Group
Advisors and GPB Capital Due Diligence Though the full extent of the advisors’ liability in the GPB Capital Holdings matter is unknown, what is clear from recent FINRA decisions is that several broker-dealers were found to have failed to uphold their duties to their clients. [read post]
10 Apr 2014, 2:20 pm by Karin Johnson
Although the President has directed that the regulations “minimize, to the extent possible, the burden on Federal contractors and subcontractors and, in particular, small entities,” as well as avoid new record-keeping requirements, the exact obligations that these regulations will place on federal contractors are unknown at this time. [read post]
25 Aug 2019, 12:35 pm by Accident News
Emergency responders were alerted to the existence of an explosion that happened for unknown reasons. [read post]
23 Jun 2022, 1:03 pm by Brian Chase
Ongoing Investigation into Merced Big Rig Crash Officials said, for an unknown reason, the large truck veered into the oncoming traffic, striking the three cars. [read post]
3 Mar 2010, 8:02 am by PJ Blount
He stated that it was currently an unknown as to what it is going to cost to insure human spaceflight. [read post]
13 May 2021, 9:35 pm by Marc Stach
Even if it’s a single-member LLC or another one-person entity of some sort, consulting with an attorney is still a good idea. [read post]
30 Jun 2019, 8:17 pm by Accident News
According to Troopers, Price exited the roadway to the right for unknown reasons before striking a tree and overturning his truck onto its side. [read post]
10 Aug 2019, 8:15 pm by Accident News
At this time, it is unknown as to whether or not anyone else was on the plane besides the pilot. [read post]
8 Apr 2023, 5:25 pm by Texas Legal News
It is unknown what led to the crash at this time and how many other vehicles were involved. [read post]
21 Jun 2010, 11:01 pm
Neither the fertility industry nor any other entity is required to report on these statistics. [read post]
9 Mar 2014, 7:27 am by Joseph J. Lazzarotti
Cities, counties and other public sector entities that perform HIPAA covered functions should be reviewing their HIPAA compliance efforts to ensure they are in a strong defensible position. [read post]
17 Aug 2010, 5:30 am
 The plaintiff also alleged that Schneider National was a business entity of unknown form that was also domiciled in California. [read post]