Search for: "Unknown business entities"
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15 Nov 2015, 9:30 pm
Consolidating prudential supervision into a single agency would allow for greater efficiency and timely decision making by the regulator and make regulatory compliance less costly for the regulated entities. [read post]
9 Oct 2015, 4:00 am
Tax returns may provide information on property that was previously unknown, and may also hint to additional lines of business or related companies. [read post]
22 Sep 2015, 4:00 am
A small transaction can point to a previously unknown bank account, person, or entity, and the investigator who uses sampling runs the risk of missing this clue. [read post]
15 Sep 2015, 6:25 am
Among the biggest unknowns are state Medicaid programs. [read post]
12 Sep 2015, 2:09 pm
Austro Mechana initiated the proceedings against a number of Amazon entities in October 2007. [read post]
31 Aug 2015, 11:25 am
Yet their names were not released, meaning that the fate of the detained U.S. reporter Jason Rezaian remains unknown. [read post]
24 Aug 2015, 4:49 am
No money for copyright assertion entity, says the Australian court. [read post]
4 Aug 2015, 11:06 am
Instead, we explained, the DTSA has many downsides, and is “most likely to spawn a new intellectual property predator: the heretofore unknown ‘trade secret troll,’ an alleged trade secret owning entity that uses broad trade secret law to exact rents via dubious threats of litigation directed at unsuspecting defendants. [read post]
31 Jul 2015, 3:21 pm
Investigating a gruesome botched execution, as have occurred in other states, would now have to jump an unknown hurdle so as to gather information about the drugs used. [read post]
31 Jul 2015, 11:56 am
What seems “innocent” or unknown can, where CMP is concerned, have painful financial consequences. [read post]
28 Jul 2015, 3:51 am
Texas, unlike Delaware, does not have separate business courts. [read post]
26 Jul 2015, 9:30 pm
But the point is that inconsistency makes it difficult for the well-intentioned businesses to act well and it allows the ill-intentioned businesses to seek to exploit regulatory arbitrage. [read post]
23 Jul 2015, 12:08 pm
And the algorithm is unknown, black box. [read post]
13 Jul 2015, 12:59 pm
It was also unknown whether the man died before the crash, or was killed by the impact with the tree or the ensuing fire. [read post]
29 Jun 2015, 7:04 am
. . .Finally . . .the affidavit provided that Global Net Access LLC is a business that maintains servers connected to the Internet and offers those servers for customers to use to operate websites, store and process information and perform other web-based activities. [read post]
14 Jun 2015, 5:59 am
These are businesses, not quasi-public entities. [read post]
24 May 2015, 7:13 pm
The report notes that the scope of business records sought under Section 215 greatly expanded in response to legislative changes, technological advances, and strategic choices, and that Section 215 orders have been used in investigations of groups comprised of unknown members and to obtain information in bulk concerning persons who are not the subjects of or associated with any FBI investigation. [read post]
11 May 2015, 9:00 am
” – Senator Mitch McConnell The telecom companies already have the phone records since the records are created in the normal course of their business. [read post]
11 May 2015, 6:00 am
Individuals will be forced to sell and assign their patents for a flat fee rather than for a percentage of income, which will be lower because the patent's value may be unknown early on. [read post]
7 May 2015, 12:36 pm
Whether the state plans to take action to enforce its Alamo trademarks against any other business entities is currently unknown. [read post]
