Search for: "Doe Entities 1-100" Results 61 - 80 of 2,093
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
15 Feb 2024, 9:01 pm by renholding
” What does that mean for securities law, particularly the laws related to fraud and manipulation? [read post]
1 Feb 2024, 5:01 am by Beatrice Yahia
The Chinese nationals are accused of moving the items to sanctioned entities affiliated with Iran’s Islamic Revolutionary Guard Corps and its defense ministry. [read post]
31 Jan 2024, 6:30 am
Coates, Darius Palia, and Ge Wu; and The New Look of Deal Protection (discussed on the Forum here) by Fernan Restrepo and Guhan Subramanian. 1. [read post]
31 Jan 2024, 6:30 am
Coates, Darius Palia, and Ge Wu; and The New Look of Deal Protection (discussed on the Forum here) by Fernan Restrepo and Guhan Subramanian. 1. [read post]
24 Jan 2024, 6:00 am by Chile Eboe-Osuji
Much of the world was riveted for two days earlier this month as lawyers chastised and defended Israel on the floor of the International Court of Justice in South Africa’s lawsuit alleging that Israel has been violating its obligations under the Convention against Genocide. [read post]
23 Jan 2024, 2:04 pm by Cynthia Marcotte Stamer
Citizenship and Immigration Services (ICE) recently updated the following form(s): Form I-942, Request for Reduced Fee (Edition Date: 12/20/23); and Form I-881, Application for Suspension of Deportation or Special Rule Cancellation of Removal (Pursuant to Section 203 of Public Law 105-100 (NACARA)) (Edition Date: 12/20/23). [read post]
22 Jan 2024, 11:54 am by Zachary Lerner
Does the diligent search need to be conducted each and every time a policy is issued or renewed? [read post]
17 Jan 2024, 4:00 am by Michael C. Dorf
 Section 3: Each violation of Section 1 of this Act shall be punishable by up to one year in prison and/or a fine or tax of up to $100 for each $10 of value in currency conversions. [read post]
17 Jan 2024, 2:05 am by John Kelly Jr., Kelly Benefits Advisory
For example, if you pay $100 towards a qualified student loan, your employer could then contribute $100 to your 401(k) on a pre-tax basis. [read post]
15 Jan 2024, 11:33 am by Kevin LaCroix
The indictment alleged that Schulman conspired with Somali entities to recover millions of dollars of frozen Somali assets. [read post]
13 Jan 2024, 7:28 pm by Jeff Gittins
Doug Owens House Bill 11 mandates that after May 1, 2024 certain government entities in the Great Salt Lake Basin will not use grass or turf in more than 20% the landscaped area of a new construction or reconstruction of a building or facility. [read post]
8 Jan 2024, 5:50 am by Brian Finucane
From October 17th to the end of December, these groups have attacked U.S. forces over 100 times. [read post]
3 Jan 2024, 9:01 pm by renholding
FCA discretion to modify the rules in exceptional circumstances, e.g., to accommodate the operation of golden shares by sovereign controlled entities. [read post]