Search for: "Other Unknown Entities"
Results 741 - 760
of 1,579
Sorted by Relevance
|
Sort by Date
6 Jan 2011, 10:00 am
” PPR 10.1(b) takes on significant importance when read with PPR 10.1(d): “There shall be no depositions or other discovery of experts. [read post]
13 Oct 2021, 4:00 am
Financial-statement fraud includes the manipulation of reports to create a financial opportunity for an individual or entity. [read post]
9 Feb 2007, 12:51 pm
But the creators were seen as deceased and unknown, so the right to folklore reposes in the state. [read post]
27 May 2014, 1:54 pm
As a practical matter, a bar pursuant to Rule102(e) precludes an attorney or an accountant from representing a regulated entity, such as an investment adviser or broker dealer, in any further dealings with the SEC or otherwise. [read post]
4 May 2023, 3:58 am
The Smart Study court did conclude the Hague Convention does not apply where a defendant’s address is unknown. [read post]
26 Jul 2023, 6:31 am
If a company receives investments from American entities, including hedge funds and sophisticated investors, it is also subject to the FCPA. [read post]
28 Apr 2010, 2:00 pm
on the grounds (among others) that it violates the First Amendment. [read post]
8 Jan 2009, 8:08 am
The code states: “any person or entity who knowingly or negligently sells unwholesome provisions of any kind to another person, the defect being unknown to the purchaser, by use of which damage results to the purchaser or his family, shall be liable in damages for such injury. [read post]
21 Dec 2017, 3:00 am
It’s unknown whether the SEC or other agencies will feel compelled to follow the DOJ’s lead – but coming on the heels of the GAO’s recent decision that banking agencies’ leveraged lending guidelines were actually rulemaking subject to the Congressional Review Act, the AG’s action is another sign that agency guidance practices are being viewed with a jaundiced eye in DC. [read post]
13 Oct 2021, 4:00 am
Financial-statement fraud includes the manipulation of reports to create a financial opportunity for an individual or entity. [read post]
23 Jan 2013, 8:37 am
When one purchases an entity’s stock, that buyer in essence is also purchasing all of the assets owned by the company. [read post]
3 Jan 2013, 1:41 pm
Other plaintiffs were part of 411–Pain's chiropractic network in Minnesota. [read post]
18 Feb 2008, 3:38 pm
LTD, a Cayman IslandORDER GRANTING entity,PERMANENT INJUNCTION WIKILEAKS, an entity of unknown form; … [read post]
5 Feb 2016, 6:24 am
Also left out were an unknown number of messages the public sent to the governor’s office about Flint through the state website and his staff’s responses. [read post]
26 Dec 2022, 3:46 pm
Marketers that commonly use express consent requests to build their marketing lists, including in relation to point-of-purchase sales, online e-commerce sites and other marketing (e.g., in connection with promotional contests or other types of promotions) are well advised to use compliance checklists to ensure that their express consent requests for electronic marketing are compliant. [read post]
15 May 2018, 8:33 am
The car reportedly went airborne and crashed down 15 feet onto Arden Way, narrowly missing other vehicles. [read post]
7 Mar 2016, 7:09 am
The entity is “in” bankruptcy. [read post]
31 May 2011, 6:37 pm
The Parties mutually agree that they shall not do or say anything at any time which is falsely disparaging to the other Parties. 5. [read post]
11 Mar 2016, 7:00 am
” Due to an Executive Order requiring that “all clearances granted to SLTPS personnel shall be accepted reciprocally by all agencies and SLTPS entities,” OPM has modified its CVS to “collect and display ad [read post]
31 Mar 2014, 11:34 am
’ and ‘.dating’ have been introduced into the Internet's authoritative database (see most up to date list of names here).However, as companies rush to register their interest in specific names (and we hereby reserve ipkat.milk), this proliferation of new domain names does come with inherent risks.Last month, ICANN’s Trademark Clearinghouse observed that domain name abuse is at risk of rising significantly -- and some of the UK’s biggest companies could face… [read post]
