Search for: "Verify, LLC" Results 661 - 680 of 1,813
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1 Aug 2019, 3:29 am by Gary Chodorow
Huang Weiyun has been indicted on allegations that, among other things, she sold letters falsely verifying that F-1 students were eligible for optional practical training (OPT) based on employment with her company, Findream LLC. [read post]
19 Jul 2019, 4:55 am by Goldstein Law Firm
According to news reports, over the past 10 months Dunkin’ Donuts Franchising LLC has sued more than 30 of its franchisees alleging that they have hired undocumented workers in violation of federal law and the terms of their franchise agreements. [read post]
16 Jul 2019, 12:20 pm by H. Scott Leviant
Also, the survey’s anonymity foreclosed the defendants from cross-examining witnesses to verify responses or test them for accuracy or bias.Slip op., at 17. [read post]
10 Jul 2019, 4:17 am by Hedge Fund Lawyer
”  The milestone is 1M verified users by the end of January 2020. [read post]
1 Jul 2019, 9:03 pm by Guest Contributor
Weber Consulting LLC, submitted this column for original publication in Food Safety News. [read post]
28 Jun 2019, 5:00 am by assoulineberlowe
  Omega sued 375 Canal LLC in 2012 regarding tenants selling counterfeit goods on 375 Canal’s property. [read post]
24 Jun 2019, 7:44 pm by Kevin LaCroix
”[9] If there is verifiable absence of indirect price impact in a securities class action complaint, then directors and officers ought to expect an efficient and successful defense that negates class action treatment. [read post]
22 Jun 2019, 2:53 pm by Gene Takagi
Operational Test Issue If the for-profit is a pass-through entity (e.g., LLC or S corporation), the activities of the for-profit will be treated as the activities of its nonprofit parent. [read post]
1 Jun 2019, 6:00 am by Patricia Salkin
In June 2015, Appalachian Materials, LLC, filed an application for a permit to operate an asphalt plant in Ashe County. [read post]
31 May 2019, 9:05 pm by News Desk
” Other than stating Johnsonville LLC had distributed the smoked sausage nationally and internationally, the recall notice did not include any information about where the company shipped the product. [read post]
29 May 2019, 5:06 pm by Kevin LaCroix
John Reed Stark In recent days, a number of leading retailers have announced that they are initiating processes to allow consumers to complete purchase transactions using bitcoin or other cryptocurrencies. [read post]
28 May 2019, 6:42 am by mwright
In partnership with Ramses House Publishing LLC, Fastcase has added two must-have resources to our legal research platform: The I-9 and E-Verify Handbook and The Physician Immigration Handbook! [read post]
22 May 2019, 3:56 am by Kevin LaCroix
John Reed Stark In the following guest post, John Read Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a look at the latest cryptocurrency phenomenon — the  “initial exchange offering,” or IEO. [read post]