Search for: "Unknown Individuals, Trusts and Entities"
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2 Jul 2019, 1:32 pm
Additionally, the executor must directly inform known creditors and publish a notice in the local newspapers to alert any unknown creditors of the proceedings. [read post]
14 Dec 2018, 5:00 am
Entities linked to one [redacted] were involved and he and another hacking expert, both recruited under duress by the FSB, [redacted] were significant players in this operation. [read post]
14 Aug 2022, 4:19 pm
Information literacy is typically framed as an individual responsibility, but Swedish scholars Jutta Haider and Olof Sundin point out that “a shared sense of truth requires societal trust, especially institutional trust, at least as an anticipated ideal”. [read post]
29 Jun 2023, 6:57 am
[Is China a culture with real trust in regulators?] [read post]
20 Mar 2017, 1:42 pm
Finally, these sorts of intrusive programs undermine public trust. [read post]
2 Jul 2012, 11:57 am
In a footnote that is sure to get some attention, the court notes that its decision will unquestionably result in cost savings for the Medicare Trust Fund because its holding on the meaning of the private cause of action under the MSP statute will apply equally to private entities that provide prescription drug benefits pursuant to Medicare Part D, citing Medicare Part D’s secondary payer provisions under 42 U.S.C. [read post]
2 Jul 2012, 11:57 am
In a footnote that is sure to get some attention, the court notes that its decision will unquestionably result in cost savings for the Medicare Trust Fund because its holding on the meaning of the private cause of action under the MSP statute will apply equally to private entities that provide prescription drug benefits pursuant to Medicare Part D, citing Medicare Part D’s secondary payer provisions under 42 U.S.C. [read post]
12 Nov 2019, 4:00 pm
The manner in which postings are flagged as community standards violations is unknown, and the extent to which computer algorithms or humans decide which content is objectionable remains unknown. [read post]
12 Nov 2019, 4:00 pm
The manner in which postings are flagged as community standards violations is unknown, and the extent to which computer algorithms or humans decide which content is objectionable remains unknown. [read post]
7 Oct 2020, 2:04 pm
Chinese diplomats have begun to target nations by individually calling for the countries to join their initiative, with early examples including South Korea and Estonia. [read post]
28 Dec 2011, 2:31 am
Why would I trust Anonymous to do the right thing, to meet but not exceed my expectations of propriety or righteousness, any more than I trust the government? [read post]
16 Nov 2011, 6:51 am
Match big things with small ones — the future happens to individuals, and manifests itself in their daily lives. [read post]
19 Nov 2011, 8:40 pm
/sameness of pool of money, determines nondbtr's rts to sue 3d parties. http://t.co/q4zVrh8 B-PA: Absent express lang. in stip, funds escrowed in adeq prot stip for taxes aren't in trust for sec cr or tax body. [read post]
5 Oct 2007, 9:26 am
These companies tend to be "stapled" entities, comprising one or two investment management trusts and the business itself. [read post]
14 Nov 2014, 1:14 am
Sham transfers of ownership of properties from one member of the conspiracy to another, or to other trusted individuals, thereby confounding attempts by lenders to recover on defaulted loans and facilitating further fraudulent borrowing against the properties. [read post]
28 Mar 2019, 3:30 am
Ask for credentials, speak to supervisors, do a background check, get another trusted individual in your life involved in what you are considering BEFORE making any decisions. [read post]
29 Jul 2011, 11:39 am
FATCA is in essence a class reporting system as opposed to an individual reporting system. [read post]
12 Aug 2009, 6:57 am
How can anyone trust TSA after that? [read post]
11 May 2015, 9:00 am
The Second Circuit notes that subpoenas typically seek records of particular individuals or entities during particular time periods, but the government claims Sec. 215 provides authority to collect records connected to everyone – on an “ongoing daily basis” – for an indefinite period extending into the future. [read post]
6 Mar 2023, 1:37 pm
The Administration will focus on long-term efforts to defend federal systems in accordance with zero-trust principles. [read post]
