Search for: "Other Doe Entities 1-10"
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27 Jul 2020, 1:02 am
In other words, implementers can use the standard so long as the SEP holder does not file suit against them. [read post]
1 Nov 2019, 3:00 am
Others had their tax refunds seized by the federal government. [read post]
25 Dec 2012, 10:48 am
Although plaintiff improperly referenced Future City in the Lien, the misdescription of the entity by whom the lienor was employed does not invalidate the. [read post]
8 Jan 2018, 6:00 am
It would then be up to Iran and the other parties to the agreement, the P5+1 and the EU, to decide how to move forward. [read post]
30 Oct 2012, 10:28 am
Entities subject to its jurisdiction have numerous affirmative action obligations. [read post]
18 Jan 2022, 1:42 pm
Unlike many disclosure laws, § 13-35-402 does not require disclosure about a particular candidate or entity to the general public. [read post]
7 May 2023, 9:30 pm
The Plaintiff's "request for attorney's fees and other costs is ... not academic, nor would it have been rendered academic even if the [Respondent] had eventually provided all of the materials sought (see Matter of Acme Bus Corp. v County of Suffolk, 136 AD3d 896; and 10. [read post]
7 May 2023, 9:30 pm
The Plaintiff's "request for attorney's fees and other costs is ... not academic, nor would it have been rendered academic even if the [Respondent] had eventually provided all of the materials sought (see Matter of Acme Bus Corp. v County of Suffolk, 136 AD3d 896; and 10. [read post]
17 Apr 2011, 4:25 pm
The Defendant Entities are liable to the Government for a sum of money representing the amount of property, funds, or monetary instruments involved in the money laundering offenses described above, in an amount that is no less than $1.5 billion for the PokerStars Entities; $1 billion for the Full Tilt Poker Entities; and $500 million for the Absolute Poker/Ultimate Bet Entities. [read post]
16 Dec 2021, 8:03 am
What does the Bill propose to do? [read post]
6 Dec 2023, 8:58 am
In Annex IV, Case 3 for PRIIPs referred to in point 1 of Annex VIII without sufficient historical data and with no benchmark, or with a benchmark without sufficient historical data, or any other Category 2 PRIIPs. [read post]
30 Aug 2023, 10:56 am
If one of the aforementioned entities is part of an ultimate partnership that owns the facility, such entity must own at least a 1% interest in each material item of partnership income, gain, loss deduction and credit and be a managing member at all times throughout the existence of the partnership for the partnership to be eligible for the reserved capacity limitation. [read post]
14 Mar 2013, 12:03 pm
Here's what the order does, and the significance of its terms. [read post]
27 Aug 2020, 3:55 am
Its current equity amounts to $10, resulting in a debt-to-equity ratio of 10:1. [read post]
31 Mar 2020, 6:32 am
Likewise, the IRS has for some time now taxed series as separate entities, and therefore does not view them as simply nothing more than subsidiary extensions or DBAs of a parent entity. [read post]
2 Jul 2013, 12:39 pm
So what is the FCPA and what conduct does it proscribe? [read post]
21 Jun 2012, 4:27 am
" 77 Fed Reg at 30623 So, knitting these together, we could say that: A loan is a loan by any other name; An IDI is only an IDI if it is one by name; and An offer does not really even need to be an offer, regardless of what you call it. [read post]
6 Mar 2017, 12:20 pm
A tells B that the amount owed is 10 grand, but even if one applied a different theory, it would still be 1 grand, so in A's opinion there can be no opinion that A is right in some way.The answer most likely lies in politics. [read post]
24 May 2019, 10:46 pm
“Entities entrusted with medical records must be on guard against hackers,” said OCR Director Roger Severino. [read post]
18 Apr 2018, 7:00 am
In this case, the Irish data protection commissioner is challenging a series of decisions made by the European Commission allowing data transfer between EU and U.S. corporate entities. [read post]
