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25 Oct 2018, 9:00 am by Harry Graver, Scott R. Anderson
And Section 4 requires foreign entities to consent to the federal courts’ personal jurisdiction for ATA claims as a condition for receiving U.S. foreign assistance—a controversial maneuver that has raised both legal and policy concerns. [read post]
20 Feb 2017, 1:05 pm by Angelo A. Paparelli
  Nonetheless, preparedness for the unknown future is probably better than obliviously passing time, doing nothing and learning that the light at the end of the tunnel is an oncoming train. [read post]
19 Oct 2017, 4:05 pm by INFORRM
The tweets were delivered using a number of twitter accounts and the identity of the tweeter was unknown to Company X. [read post]
7 Jan 2021, 4:00 am by Tracy Coenen
Income from pass-through entitiesEntities such as partnerships, LLCs, and S-Corporations earn income that is passed through to the owners and reported on their individual income tax returns. [read post]
28 Aug 2019, 1:10 pm by Alexandra Haris
It is unknown if OFAC plans to make any amendments to the law, but it is clear that the office will continue to pursue Peralta’s operation and similar drug trafficking organizations. [read post]
24 Jun 2021, 6:27 am by Cleve Clinton
While perhaps more time consuming than a stock sale, does an asset sale – and its extermination of both known and unknown liabilities and risks – make more sense to the other family members? [read post]
24 May 2011, 8:17 am by CDT
Notification would be required when the extent or nature of the risk is simply unknown. [read post]
7 Jan 2009, 9:19 am
This entity interacted with the other four entities to avoid the problems of the existing systems. [read post]
28 Aug 2019, 1:10 pm by Alexandra Haris
It is unknown if OFAC plans to make any amendments to the law, but it is clear that the office will continue to pursue Peralta’s operation and similar drug trafficking organizations. [read post]
21 Jan 2013, 3:00 am by Casey W. Riggs
   However, with a stock sale, there will only be one level of tax to the seller regardless of whether a C corporation or a pass-through entity is involved. [read post]
14 May 2019, 6:08 am by Tyler Cullis, Amir Handjani
Even those few Iranian banks that remain free from designation find it increasingly difficult to maintain correspondent banking relationships with foreign financial institutions, which fear even processing permissible payments from Iranian banks lest those banks have unknown affiliations with individuals or groups and might later be targeted by U.S. authorities for sanctions. [read post]
6 Mar 2023, 5:31 am by Herb Lin
It notes that: Too many vendors ignore best practices for secure development, ship products with insecure default configurations or known vulnerabilities, and integrate third-party software of unvetted or unknown provenance. [read post]
7 Feb 2023, 1:00 pm by Aleksandra Vold and Daniel Kaufman
Whether they would have prevented some of the alleged practices in this case is unknown, but the lack of policies certainly did not help the FTC’s view of GoodRx. [read post]
23 May 2021, 5:00 pm by Christopher S. Lockman
[Q/A-14] Because loss of eligibility for the premium subsidy may involve circumstances unknown to an employer, the Notice provides that employers may require individuals to self-certify their eligibility for the subsidy and that employers may rely on the self-certification, absent actual knowledge that the certification is false. [read post]
24 Aug 2010, 9:17 am
They also name Bishop Iker and an entity they call "The Anglican Province of the Southern Cone's 'Diocese of Fort Worth'", which they say "is an entity of unknown form which has no relation to the Church or Diocese and purports to be affiliated with the Anglican Province of the Southern Cone. [read post]
6 Dec 2011, 8:11 pm by Alex Gasser
With respect to potential remedy, the complaint requests the Commission to issue a general exclusion order, in view of alleged widespread patterns of infringement by numerous unknown entities and from numerous origins, the ease of manufacturing infringing kinesiotherapy devices, and the likely ease with which new companies and brands would replace domestic companies affected by a limited exclusion order. [read post]
Although there is much still unknown about what regulations might be adopted, some resources should prove as helpful guidance. [read post]
11 Feb 2020, 1:48 pm by Matt Ramsey
  The music publishing entity alleges that Peloton failed to pay royalties for many of these songs used in these playlists. [read post]
14 Nov 2007, 4:13 pm
He asked the agents if the foreign entity that was angry with him was Hong Kong and the agents nodded and said another foreign entity was also upset with him. [read post]