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11 Jun 2019, 12:40 pm by John C. Manoog III
It is important to note that certain situations, such as cases involving a governmental entity, can result in much shorter deadlines, sometimes only a matter of days, than the general statute of limitations would suggest. [read post]
30 Jan 2013, 6:20 am by Shelton Abramson
  If a covered entity contacts individuals for fundraising purposes, its NPP must notify individuals that they have a right to opt out of such communications, although the NPP does not need to describe the mechanism for opting out of receiving such communications. [read post]
22 Dec 2017, 1:51 pm by Kelly Phillips Erb
But creating a new tax rate for the entities would take away the pass-through nature of the entity. [read post]
14 Jun 2015, 10:30 am
4) Business Structure: Is the vendor a shell entity, is business actually transacted, does the entity even own equipment? [read post]
29 Feb 2016, 3:19 am by Peter Mahler
This case does not involve the authority of our courts to adjudicate the myriad disputes involving foreign entities doing business in this state, or to grant provisional relief in the course of hearing such controversies. [read post]
29 Feb 2016, 3:19 am by Peter Mahler
This case does not involve the authority of our courts to adjudicate the myriad disputes involving foreign entities doing business in this state, or to grant provisional relief in the course of hearing such controversies. [read post]
29 Apr 2024, 3:20 pm by Richard Hunt
The ADA does permit private lawsuits, exposing Title II entities to litigation risks and costs that DOJ, as a federal agency, will never face. [read post]
18 Dec 2019, 12:03 pm by Elizabeth G. Litten
CCPA also does not apply to a covered entity subject to HIPAA or a provider of health care subject to CMIA, but there’s a caveat: the covered entity or provider must maintain “patient information in the same manner as medical information [maintained under CMIA] or protected health information [maintained under HIPAA]. [read post]
18 Dec 2019, 12:03 pm by Elizabeth G. Litten
CCPA also does not apply to a covered entity subject to HIPAA or a provider of health care subject to CMIA, but there’s a caveat: the covered entity or provider must maintain “patient information in the same manner as medical information [maintained under CMIA] or protected health information [maintained under HIPAA]. [read post]
4 Feb 2016, 1:50 am by Jim Singer
A covered business method (CBM) review is a tool that the America Invents Act (AIA) created to allow entities charged with infringement of a CBM patent to challenge the patent’s validity. [read post]
4 Feb 2016, 1:50 am by Jim Singer
A covered business method (CBM) review is a tool that the America Invents Act (AIA) created to allow entities charged with infringement of a CBM patent to challenge the patent’s validity. [read post]
28 Jun 2010, 8:55 am by Marty Schwimmer
John Doe seizures are granted usually in connection with short-lived events such as sporting championships or concerts, where unincorporated, premise-less entities possessing small inventories (also known as kids holding duffel bags of shirts) are likely to offer counterfeit merchandise. [read post]
22 Dec 2022, 9:14 am
One problem with this answer is that the California Corporations Code does not specify any requirements with respect to the ascertainment of "beneficial ownership". [read post]
27 Mar 2015, 9:00 pm by Karel Frielink
The Appeal Court held that if there is such a quasi director, this does not discharge the formal director from its own responsibility and liability. [read post]
In a decision that could significantly limit the power of U.S. bankruptcy trustees to challenge cross-border transactions, the United States District Court for the Southern District of New York has held that the trustee overseeing the Madoff liquidation may not recover transfers made by Madoff’s foreign customers to other foreign entities. [read post]
15 Mar 2024, 4:00 am by Howard Friedman
However, accepting an organization's motivations does not end the inquiry as we must also examine its activities.... [read post]