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10 Jun 2018, 10:24 am
The government’s theory that the seized money was associated with criminal activity was based on three factors: Kazazi had no verifiable source of income, he withdrew the $58,100 from his bank in amounts less than $10,000 avoid government reporting, and he failed to comply with international travel requirements to declare money in excess of $10,000—something Kazazi had planned to do in Newark, New Jersey once he changed flights for his international… [read post]
26 Sep 2013, 1:24 pm
Those activities remain broadly understood, and include the delivery of all promotional materials, including those with only a small marketing element, materials promoting not-for-profits like charities or political parties as well as market research activities if their real purpose is promotional. [read post]
5 Jan 2015, 5:25 am
A nonprofit exempt under 501(c)(3) of the Internal Revenue Code must have a charitable, educational, or other 501(c)(3)-consistent purpose and must not be operated for the benefit of private interests. [read post]
21 Dec 2009, 7:13 am
Kennedy International Airport (JFK)McCarran International Airport, Las Vegas (LAS)Los Angeles International Airport (LAX)Miami International Airport (MIA)Newark Liberty International Airport (EWR)Orlando International Airport (MCO)Philadelphia International Airport (PHL)San Francisco International Airport (SFO)San Juan-Luis Múñoz Marin International Airport (SJU)Orlando-Sanford International… [read post]
24 Dec 2023, 6:30 am
” How this new limitation would be reconciled with internal operations activities that companies currently use to operate their sites, including for personalization, is an important question to be answered. [read post]
17 Nov 2019, 5:51 pm
In addition, the sustainability assessment is linked to "activities". [read post]
8 Jul 2010, 5:11 pm
All rights reserved under International Copyright Law. [read post]
8 Dec 2017, 9:53 am
However, internal reports indicated that the group was aware of the link between sugar and negative health consequences. [read post]
14 Apr 2022, 4:00 am
Voule has recommended that the state amend about 20 bills before the National Congress, in particular Bill 1595/19, Bill 272/16, and Bill 732/2022 to be in line with international standards as they were originally passed under the guise of national security and effectively criminalize social movement activities. [read post]
31 Jul 2022, 7:34 pm
Gizmodo identified 32 brokers selling data on 2.9 billion profiles of U.S. residents pegged as “actively pregnant” or “shopping for maternity products. [read post]
3 Mar 2010, 4:21 pm
Casey Szaflarski has been arrested for allegedly assisting a criminal organization operate gambling activities as well as for alleged tax fraud. [read post]
9 Sep 2020, 11:37 am
While trademark opposition filings are slightly below pace compared to last year, trademark cancellation activities are on the rise. [read post]
10 Jan 2012, 1:36 pm
(Internal citations omitted). [read post]
10 Jul 2023, 5:34 am
The notice listed six kinds of activities that are the targets of this clear-up, including but not limited to: counterfeit summits that falsely claim themselves official; unlawful events featuring evaluation, achievement of target and commendation; gatherings that falsely promote the attendance of government officials or scholars; gatherings that misnamed themselves with “China”, “Chinese”, “nationwide”, “international”,… [read post]
16 Jun 2024, 5:36 pm
Section 13A of the UAPA deals with punishment for unlawful activities. [read post]
7 Nov 2023, 9:09 pm
In 2021, Congress passed the Corporate Transparency Act in order to combat money laundering and other illegal activities. [read post]
14 Apr 2011, 8:23 am
If the activity has political implications our society won't tolerate (such as the sale of arms to terrorists), then we have to pass a law with prospective effect. [read post]
16 Apr 2009, 9:32 pm
According to the latest lobbying reports filed with the Office of the Commissioner of Lobbying, CRIA and CMPDA have been among the most active on the copyright front, with both groups obtaining meetings with Canadian Heritage Minister James Moore in late March. [read post]
4 Nov 2010, 7:53 am
Current international guidelines for ships operating in Arctic waters are being updated, with a targeted completion date of 2010. [read post]
25 Jan 2011, 12:00 am
Students in the “International Experience in Energy, Environmental and Chemical Engineering” course will travel to China to learn about environmentally sustainable solar technologies. [read post]
