Search for: "All Other Persons and Entities"
Results 521 - 540
of 21,628
Sort by Relevance
|
Sort by Date
7 Mar 2024, 7:59 am
” “Covered person” is defined as “an entity owned by, controlled by, or subject to the jurisdiction or direction of a country of concern; a foreign person who is an employee or contractor of such an entity; a foreign person who is an employee or contractor of a country of concern; a foreign person who is primarily resident in the territorial jurisdiction of a country of concern; or any person designated by the… [read post]
7 Mar 2024, 5:00 am
Ketamine is unique among psychedelics because it is a Schedule III narcotic, whereas the other “classical” psychedelics and MDMA are all Schedule I.[1] This is because ketamine was developed, and is still widely used, as a human anesthetic. [read post]
6 Mar 2024, 3:46 pm
In addition, financial institutions and other persons that engage in certain transactions or activities with the sanctioned entities and individuals may expose themselves to sanctions or be subject to an enforcement action. [read post]
6 Mar 2024, 1:31 pm
Other Proposals. [read post]
6 Mar 2024, 6:21 am
Similarly, motorcyclists in New Jersey must follow the same traffic laws as all other motorists, yielding the right of way when required by signs, signals, or road situations. [read post]
5 Mar 2024, 6:46 pm
Note that a single removed director might sue all of the other directors on behalf of the nonprofit and each director may have its own attorney and the nonprofit may need to advance payments to all those attorneys pursuant to their indemnification obligations (practically speaking, allowing standing to such removed director may divert more charitable assets away from mission-related activities than protect them from misuse) Boards make their best decision with… [read post]
5 Mar 2024, 3:55 pm
” The District Court determined that the CTA’s disclosure requirements improperly apply to entities conducting purely intrastate commercial activities or no commercial activities at all, rather than only those entities engaging in interstate commerce. [read post]
5 Mar 2024, 12:25 pm
The general partnership—the most ancient form of business entity—features several traps for the unwary: unintentional formation, personal liability for owners, and default fiduciary duty standards. [read post]
5 Mar 2024, 8:53 am
Alabama’s Wrongful Death of a Minor statute permits a child’s parents to bring a civil action against any person or entity that wrongfully or negligently causes the child’s death. [read post]
5 Mar 2024, 6:24 am
With all these people living and working in our huge urban landscape, there are all sorts of ways that accidents happen where victims are injured or killed. [read post]
5 Mar 2024, 6:00 am
They are generally treated as unsecured debts in bankruptcy, similar to credit card debts or personal loans. [read post]
5 Mar 2024, 12:15 am
SB 1168 would also grant the same authority to numerous other nonprofit and business entities, include limited partnerships and limited liability companies. [read post]
4 Mar 2024, 5:56 pm
Although shell corporationsserve many legitimate purposes, it’s also possible to disguise the identity ofinterested individuals and the flow of money by layering shell companies on top ofeach other, “such that each time an investigator obtains ownership records for adomestic or foreign entity, the newly identified entity is yet another corporate entity,necessitating a repeat of the same process[.] [read post]
4 Mar 2024, 9:25 am
Importantly, this ruling DOES NOT affect the legal obligation of entities formed in California, Nevada, or Delaware (among other states) to file their BOI Report within the timeframes specified in the chart below at this time. [read post]
4 Mar 2024, 8:56 am
This bill reads, in relevant part: “On or after the effective date of this act, any deed recorded with a county clerk shall include as an exhibit to the deed an affidavit executed by the person or entity coming into title attesting that the person, business entity, or trust is obtaining the land in compliance with the requirements of this section and that no funding source is being used in the sale or transfer in violation of this section or any… [read post]
4 Mar 2024, 7:48 am
The CTA requires most entities incorporated under State law to disclose personal stakeholder information to the Treasury Department’s criminal enforcement arm. [read post]
4 Mar 2024, 6:51 am
‘I can’t understand why you don’t see that there is a difference between your work for these—your firm’s work for these three entities and your work for all of your other clients, and particularly the four—you know, the four bellwether clients that you’re representing.'” “Though the bellwether clients, as cities and counties, also are public entities, Polster drew a distinction because Motley Rice had… [read post]
4 Mar 2024, 5:30 am
It keeps your personal assets safe from business debts and offers tax benefits and easier management. [read post]
4 Mar 2024, 1:19 am
The consultation will focus on how purpose limitation should be applied at all phases of the generative AI life cycle. [read post]
3 Mar 2024, 12:28 pm
Besides police reports, your lawyer will review any accident reports filed by the trucking company or other entities involved. [read post]
