Search for: "All Other Persons and Entities"
Results 561 - 580
of 21,779
Sort by Relevance
|
Sort by Date
9 May 2024, 9:01 pm
The concept of “control” is material to determining whether a service provider transfers, exchanges, or stores digital financial assets on behalf of another person or, in other words, whether the service provider engages in a “digital financial asset business activity. [read post]
9 May 2024, 2:00 pm
A person there confirmed this had to be a scam and also said they knew that the CEO of HBS had received other scams, they had turned away all but one, and that the one was difficult to get out of. [read post]
9 May 2024, 12:00 pm
The person setting up the Trust is the Grantor is the entity that establishes a trust. [read post]
9 May 2024, 11:42 am
There may be a million other people watching the same movie at the same time, but the deaf person will never see, smell or touch them. [read post]
9 May 2024, 11:42 am
There may be a million other people watching the same movie at the same time, but the deaf person will never see, smell or touch them. [read post]
9 May 2024, 8:08 am
Establishing Liability in Construction Zone Accidents Establishing liability in construction zone accidents can be challenging due to the various parties involved, including construction companies, contractors, government entities, and other motorists. [read post]
9 May 2024, 5:55 am
According to the U.N., El Fasher is now home to more than 1.5 million people, including over 800,000 displaced persons, many of whom have recently fled RSF atrocities in other States. [read post]
9 May 2024, 3:37 am
On April 23, 2024, the Court granted preliminary approval of a proposed settlement between the parties and certain other real estate entities who chose to opt-in. [read post]
9 May 2024, 3:22 am
As the most trusted entity, businesses must seek proactive and reactive opportunities to take the lead and encourage others to join. [read post]
8 May 2024, 9:01 pm
While the Act does not require the President to impose sanctions on all the persons identified, nor is it likely that the areas of divergence among the lists are not already known, the requirement of a report is clearly meant to increase pressure on OFAC to expand (or, in the Act’s terms, “harmonize”) its designation of Russian oligarchs and others. [read post]
8 May 2024, 6:00 am
At the threshold of this action that is all that is required.Plaintiffs allege that State and City policies create a "racialized" admission pipeline. [read post]
8 May 2024, 6:00 am
At the threshold of this action that is all that is required.Plaintiffs allege that State and City policies create a "racialized" admission pipeline. [read post]
8 May 2024, 1:45 am
Paying in distributions only, after all, would completely bypass self-employment taxes. [read post]
7 May 2024, 1:23 pm
Red River Talc LLC will be the entity allocated all of the domestic ovarian and other gynecological cancer claims. [read post]
7 May 2024, 1:06 pm
On the other hand, intrastate trucks operate exclusively within the confines of a single state. [read post]
7 May 2024, 11:44 am
Accordingly, entities contracting with state governments should be proactive in ensuring that they comply with all cybersecurity obligations, especially where federal dollars are used to fund the program. [read post]
7 May 2024, 9:31 am
A visitor for business or pleasure is never employment authorized and would cross the line into unauthorized employment territory if they engaged in any kind of employment, i.e., by providing services or labor to a person or entity in the U.S. for wages or other remuneration. [read post]
7 May 2024, 9:11 am
Like the other Justia Legal Guides, it furthers Justia’s mission of making the law free and accessible for all. [read post]
7 May 2024, 8:31 am
The lawsuits allege that leading global yacht broker’s associations, among other entities, are exploiting boat sellers with exorbitant sales commissions upward to 10%. [read post]
7 May 2024, 7:50 am
Affected persons or persons that have reasonable grounds that they might be affected by an adverse impact could submit complaints. [read post]