Search for: "John Doe business entities 1-5" Results 41 - 60 of 624
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2 Sep 2009, 12:16 am
Attorneys for 5 Spinka Brooklyn-based charitable organizations are scheduled to appear before US District Court Judge John F. [read post]
26 Sep 2019, 3:21 pm by Kevin LaCroix
California Assembly Bill 5 — Dynamex codified On the heels of Dynamex, in September 2019, the California legislature passed AB 5, scheduled to take effect January 1, 2020. [read post]
8 Dec 2018, 4:58 pm by Bruce Zagaris
District Court for the Eastern District of New York.[1]During a bail hearing on December 7, 2018, John Gibb-Carsley, a lawyer with the Canadian federal Justice Department, told the court Ms. [read post]
8 Dec 2018, 4:58 pm by Bruce Zagaris
District Court for the Eastern District of New York.[1]During a bail hearing on December 7, 2018, John Gibb-Carsley, a lawyer with the Canadian federal Justice Department, told the court Ms. [read post]
3 Jul 2018, 6:14 pm by Stephen Page
According to Matthew, reinterpreted by Oscar Wilde, King Herod imprisoned John the Baptist. [read post]
7 Jun 2014, 5:38 am by Charles (Chuck) Rubin
    While, unlike the OVDP,  a “quiet disclosure” does not “guarantee” a taxpayer of no criminal prosecution, the practical result and the experience of practitioners who have assisted clients who have made quiet disclosures is that there is a very small likelihood of a criminal prosecution for two principal reasons: (1) Voluntary compliance results and is generally encouraged in our tax system, and (2) there is little to no incentive to… [read post]
30 May 2024, 6:42 am
. ('Letter from John Ruggie toSaskia Wilks and Johannes Blanenbach’ (19 September 2019) )  I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
29 Mar 2024, 7:28 pm
That does not suggest laissez faire in the style of Milton Friedman--it does suggest that public policy creates guard rails and expectations but does not drive micro-decision making. [read post]
18 Jul 2022, 7:27 am by Harbir Deol
Under the NCCDA, Covered Transactions subject to review by the CNCC will likely include any transaction by a U.S. business that either (1) shifts or relocates to a “Country of Concern,” or transfers to an “Entity of Concern,” any essential element affecting the supply chain of one or more NCCs, and (2) any transaction by a U.S. business that could result in an unacceptable risk to an NCC. [read post]
22 Jun 2022, 11:15 am
The first one is that business actors – often but not always set up as legal entities in the form of large Multinational Corporations (MNCs) – are significant and increasingly powerful actors in today globalized economy. [read post]