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22 Mar 2017, 2:58 pm by Marco Rossi
  The control test applies whenever the beneficial owner cannot be identified through the application of the ownership test. [read post]
8 Dec 2013, 10:34 am
Although the defendant asserts that this application is brought pursuant to Correction Law §168-o(2), this subdivision does not afford the defendant a procedural vehicle through which such relief may be sought as it only provides for the modification of the level of notification. [read post]
23 Apr 2015, 7:52 am
  The company earns over $1 billion annually in equipment rentals. [read post]
30 Oct 2023, 4:39 am by Irina Tarsis, Esq.
However, thousands of rightful owners could not be found.[1] It was not until 1998 that many nations decided to make a joint and pragmatic effort to ensure more Nazi-looted works were making their way to their rightful owners. [read post]
14 Oct 2021, 6:57 am by John Jascob
Auditors also should weigh whether the information was obtained through a complex process, where the more complex the process, the greater the likelihood that a processing error may occur, the guidance notes.Factors affecting reliability should be considered in combination, the guidance continued. [read post]
25 Feb 2016, 12:04 pm
Thomas, No. 5:12–CR–37, 2013 WL 6000484, at *1 (U.S. [read post]
3 Oct 2022, 3:28 am by Jan Jacobi
Before it does so, Vitra and Kwantum are first invited to comment on the questions. [read post]
17 Sep 2018, 4:06 pm by INFORRM
On the other hand, Article 10 ECHR does not bestow any freedom of forum for the exercise of that right and does not create an automatic right of entry to private or publicly owned property. [read post]
20 Jul 2021, 8:48 am by Sophia Tang
”[10] After the exposure of Luckin Coffee’s accounting fraud scandal, the US promulgated the Holding Foreign Companies Accountable Act in 2020. [read post]
27 Oct 2007, 2:48 pm
Why does it matter how things are organized in a digital/third-order world where organization is a dynamic snapshot at any point in time? [read post]
25 Oct 2016, 3:21 pm by The Murray Law Firm
 Nightclub & Bar magazine urges industry owners and managers to take a proactive approach to guest and staff safety, starting with three key steps: 1. [read post]
8 Nov 2012, 9:22 pm by David Smyth
  This is a bit unusual, but it does happen. [read post]
12 Jan 2009, 10:35 pm
Hopefully the following Questions and Answers will make your journey through this process a little less confusing. 1. [read post]