Search for: "ABC ENTITIES 1-10" Results 41 - 60 of 116
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17 Oct 2020, 1:41 pm by Cathy Moran
Here’s my list of basic bankruptcy truths that every lawyer should know to guide clients to better outcomes. 1. [read post]
2 Jun 2023, 4:00 am by Jim Sedor
The San Diego Union-Tribune discovered the entity during a routine review of disclosures of behested payments at the recommendation of an elected official. [read post]
The proposed Directive could significantly increase the risk for many companies of prosecution for anti-bribery and corruption (ABC) offences, and further increase scrutiny of ABC compliance programmes. [read post]
14 Apr 2010, 5:26 am
 For example, if the name of a corporation organized in California is "ABC Corporation", the UCC-1 should not state the name of the debtor as "ABC Corporation, a California corporation". [read post]
26 Dec 2008, 6:00 am
  Jon and the West Publishing editorial staff have done an excellent job culling from each state's corpus the particular statutes and procedures relevant to ABC's and ABC-like procedures. [read post]
8 Jan 2014, 12:14 pm
Shortly after issuance of the guidelines, a wave of enforcements shut down non-complying entities. [read post]
8 Jan 2020, 2:55 pm by Jessica Perry
AB 5 exempts several occupations and industries from the ABC test if the hiring entity can prove the specific requirements for exemption outlined in the statute. [read post]
22 Jul 2022, 4:00 am by Jim Sedor
No such entity called SPH Medical exists in Arizona, according to corporate filings. [read post]
9 Jan 2013, 12:00 am by Kevin LaCroix
  The Scorecard to Date Since January 1, 2007, 467 U.S. financial institutions have failed. [read post]
For non-food sector SPSL, the bill would also remove the 500-employee qualification for an entity to be subject to the law, add public employers generally to its application, and make other changes. [read post]
11 Jul 2020, 3:19 am by Jeanne Huang
ABC Legal is the contractor for the US Department of Justice, Civil Division, and the Office of International Judicial Assistance. [read post]
28 May 2020, 8:54 am by David Oxenford
  The FCC is looking to expand these requirements to television markets 61 through 100 starting January 1, 2021, followed by an additional 10 TV markets each year for the next four years. [read post]
11 Apr 2024, 8:07 am by Bob Ambrogi
Let’s revisit five of the most momentous legal tech fails of the last 10 years. 1. [read post]
11 Feb 2020, 6:37 pm
In addition, the stats show that less than 1% say they have used their bank’s Midata service, while 14% are likely to use it in the next three months and less than 1% say they have had any correspondence from their bank about it. [read post]
12 May 2010, 2:26 am by Hedge Fund Lawyer
Smith attended ABC University and graduated in June 2005 with a degree in Economics. [read post]
16 Jun 2020, 5:42 pm by Cynthia Marcotte Stamer
 In this regard, the 5/5 Guidance states, As explained in prior guidance,1 HIPAA does not permit covered health care providers to give the media, including film crews, access to any areas of their facilities where patients’ PHI will be accessible in any form (e.g., written, electronic, oral, or other visual or audio form), without first obtaining a written HIPAA authorization from each patient whose PHI would be accessible to the media. 2 Additionally, covered health care… [read post]
23 Sep 2009, 8:12 pm
Here are but a few quick-and-dirty thoughts about the problems with the lawsuit: 1. [read post]