Search for: "Matter of Anonymous Member"
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1 Apr 2024, 3:12 pm
The CFTC strongly urges members of the public to verify a company’s registration with the Commission before committing funds. [read post]
29 Mar 2024, 7:28 pm
The alignment of the spheres of politics, law, and economic activity--subsumed within the overarching principles of international human rights--requires a refocus of the enterprise of business and human rights as a legal-policy matter from the State duty to protect human rights to the corporate responsibility to respect human rights. [read post]
26 Mar 2024, 4:01 am
The Law Society’s arguments on good character matters make clear that they understand and accept the governing principles. [read post]
25 Mar 2024, 6:53 am
Fathoming the facts of the case as well as the involved decisions of lower courts who dealt with and appreciated the facts is also far from easy, especially due to the anonymization of plaintiff (a Dutch limited liability company who invoked its trade mark registered in the Benelux in 2008) and persons involved in the matter. [read post]
23 Mar 2024, 10:47 am
Although a sponsoring organization’s general fund is a “fund or account,” such fund will not, as a general matter, be treated as a donor advised fund because the general funds of an organization typically are not separately identified by reference to contributions of a specific donor or donors; rather contributions are pooled anonymously within the general fund. [read post]
22 Mar 2024, 4:00 am
Emails Show How a Right-Wing Group Steers GOP Leaders on Major Policy Issues MSN – Daniel Medina and Bob Ortega (CNN) | Published: 3/18/2024 Tax laws allow donors to channel millions of dollars anonymously, through nonprofit foundations, to activist organizations that lobby for and work behind the scenes to enact legislation that reflects partisan goals. [read post]
21 Mar 2024, 10:35 am
Kang is the managing member of Kang Haggerty. [read post]
20 Mar 2024, 8:00 am
That’s an existential threat to the universe of secret spending groups whose donors depend on anonymity to hide their political spending – and a matter of grave concern for the corporations and super rich individuals who are making those anonymous contributions. [read post]
18 Mar 2024, 6:43 am
“ “The anonymous complaint, the New York Post reported, claims the WilmerHale partner and Harvard alumnus Lee may have violated conflict of interest rules for public institutions. [read post]
10 Mar 2024, 7:51 am
When Do No Harm moved for a preliminary injunction, the district court dismissed the suit for lack of subject matter jurisdiction. [read post]
10 Mar 2024, 7:42 am
., School District The Photographic Recall Award: Los Angeles Police Department The Cops Anonymous Award: Chesterfield County Police Department, Va. [read post]
8 Mar 2024, 4:36 pm
The Curia accepted that the leader’s wife was not a public figure herself, but found that the matter was nevertheless relevant to public debate. [read post]
8 Mar 2024, 3:15 am
TRUMP-LEGAL MATTERS A Manhattan judge overseeing the first-ever criminal trial of a U.S. president is allowing members of the jury to remain anonymous, citing former President Trump’s “extensive history of publicly and repeatedly attacking trial jurors and grand jurors. [read post]
8 Mar 2024, 3:00 am
The measure garnered wide support with its argument that the public has a right to know who is funding anonymous political messages from vaguely named committees. [read post]
4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
4 Mar 2024, 12:05 pm
Trump by Anonymous PbHV4H on ScribdSite Feed [read post]
4 Mar 2024, 9:16 am
In the Virginia Tech case, Speech First contends that its members at the university hold what the group describes as “unpopular” and “controversial” views on issues like LGBTQ+ rights and the Black Lives Matter movement. [read post]
4 Mar 2024, 7:45 am
The policy permits anonymous reporting, meaning there is little to no social cost for accusing a classmate of bias. [read post]
29 Feb 2024, 3:06 pm
Hough was also improperly subjected to four anonymous complaints alleging she was using county resources for personal use. [read post]
26 Feb 2024, 11:47 am
“The Office also responded to terroristic mailings twice around the time of defendant’s indictment in this matter. [read post]
