Search for: "Unknown business entities"
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18 Jul 2012, 11:01 am
Ergo, a Ponzi scheme.But apparently there were purchases and sales of these securities -- untold and currently unknown billions of dollars of these purchases and sales. [read post]
28 Oct 2010, 9:47 am
The state resisted requests for details about the sourcing by attorneys for Landrigan, citing a state law that protects the privacy of individuals and entities involved in executions. [read post]
17 Dec 2010, 1:31 pm
The program is designed to provide covered entities the flexibility to seek out and implement the lowest-cost options to reduce emissions. [read post]
17 Jul 2023, 10:36 am
Another unknown element at this writing is the scope of CBP review of IEP eligibility. [read post]
11 May 2015, 9:00 am
” – Senator Mitch McConnell The telecom companies already have the phone records since the records are created in the normal course of their business. [read post]
20 Apr 2011, 7:40 am
It is difficult to distinguish between what actions were merely business judgments that ended poorly in the recession versus actions that were made with criminal intent. [read post]
5 Oct 2009, 5:00 am
Single member LLCs may be tax-exempt as disregarded entities if the sole member is tax-exempt. [read post]
26 Jun 2024, 4:06 am
The trial is being held behind closed doors and it is unknown how long the trial will last. [read post]
20 Dec 2022, 12:27 pm
That’s fine, and largely their business. [read post]
13 Jun 2012, 8:09 pm
He gave her his business card. [read post]
6 Jul 2011, 3:03 pm
While at Burke, Williams & Sorenson, he represented numerous public entities. [read post]
2 Mar 2010, 11:05 am
Plaintiffs surveyed T-shirt buyers, showing a control group a mock Avela T-shirt with an image of an unknown African-American male and a test group an actual Avela T-shirt with Marley’s image. [read post]
19 Feb 2012, 11:10 am
How is a failure to anticipate the erratic behavior of a potentially poorly-coded bot not simply one of numerous categories of business risk that parties may fail to foresee? [read post]
20 Dec 2023, 5:01 am
Of course, I'm relatively small potatoes when it comes to the targets: The deindexing requests also target articles in CBS News, the Miami Herald, the Daily Mail, the real estate news site The Real Deal, and the Daily Business Review (South Florida), as well as a blog (ConlinPA.com) run by another lawyer. [read post]
26 Mar 2018, 4:20 pm
At a preliminary hearing on the question as to which court should hear the case ([2018] EWHC 104 (Ch)), the Judge, the court referred to the anticipated defence of the BBC and the Guardian (based upon letters from their solicitors) that any breach of confidence (which was denied) was justified by the public interest in disclosure: “The BBC and the Guardian have said that the documents reveal widespread use by wealthy individuals and business entities of aggressive tax… [read post]
22 Mar 2022, 2:52 pm
Michael Cozzi received threatening text messages from unknown or restricted phone numbers. [read post]
4 Mar 2009, 10:26 pm
Six Unknown Named Agents of the Federal Bureau of Narcotics. [read post]
31 Aug 2020, 3:00 pm
Nor do they care about the business interruption or reputational costs of our publicly traded corporations and the women and men that are leading these enterprises through the most challenging business environment in over half a century. [read post]
23 Jul 2012, 3:00 am
The immediate impact of the ruling is unknown. [read post]
25 Jul 2012, 5:00 am
Let the office know if your clients receive any other confusing solicitations from the USTRO or another entity. [read post]
