Search for: "Verify, LLC" Results 481 - 500 of 1,786
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23 Oct 2020, 3:00 am by Jim Sedor
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
23 Oct 2020, 3:00 am by Jay Butchko
  Take Quick Action After an SSDI/SSI Overpayment: If you notice a potential mistake right away, contact SSA to verify your benefits or make corrections. [read post]
18 Oct 2020, 9:01 pm by Jonan Pilet
The FDA will verify the adequacy of their corrective actions during a future inspection. [read post]
13 Oct 2020, 8:08 am by Eugene Volokh
Enigma Software Group USA, LLC: I write to explain why, in an appropriate case, we should consider whether the text of this increasingly important statute [47 U.S.C. [read post]
9 Oct 2020, 5:52 am by zamansky
For individual investors, the message is clear: You cannot believe everything you read online, and you must independently verify the information you use to make investment decisions. [read post]
30 Sep 2020, 1:34 pm by Joanna Herzik
The firm tried to verify their identities but was unable to. [read post]
23 Sep 2020, 11:01 am
Various factors can cause them, including not verifying patient information, miscommunication between doctors, and lack of protocol. [read post]
10 Sep 2020, 3:00 am by Greg Lambert and Marlene Gebauer
David Kamien is the CEO of Mind Alliance and is someone who understands that in order to truly collaborate with your clients, you have to understand their needs on a granular level. [read post]
30 Aug 2020, 9:02 pm by News Desk
In a June 16 warning letter, the FDA described March 6, 2020, Foreign Supplier Verification Program (FSVP) inspection at Martinez Mexican Produce LLC. [read post]
26 Aug 2020, 6:26 am by Peter S. Lubin and Patrick Austermuehle
The panel stated, however, that neither the statute nor any regulation requires an issuer to verify someone else’s data before reporting it. [read post]
24 Aug 2020, 6:41 am by Eric Goldman
”  Instead, “Craigslist provided cover for advertisements of minors by requiring sex traffickers to click on the ‘posting rules’ page which has a line asserting ‘I am at least 18 years of age or older and not considered to be a minor in my state of residence,’” even though “Craigslist did nothing to verify the actual age of the person being advertised” and did not take any “meaningful initiative to verify the actual… [read post]
23 Aug 2020, 9:01 pm by News Desk
The FDA will verify implementation of any corrective actions during the next inspection of their facility. [read post]
13 Aug 2020, 12:38 pm by luiza
  Reprinted with permission from the August 11, 2020 edition of the New York Law Journal © 2020 ALM Media Properties, LLC. [read post]
13 Aug 2020, 10:48 am by Renae Lloyd
FINRA recommends  verifying the trustworthiness of any suspicious email prior to responding to it, opening any attachments or clicking on any embedded links. [read post]
8 Aug 2020, 3:07 pm by Patricia Salkin
Green Mountain Fireworks, LLC v Town of Colchester, 2020 WL 4556800 (VT 8/7/2020) [read post]
6 Aug 2020, 1:55 pm by Joanna Herzik
The firm tried to verify their identities but was unable to. [read post]