Search for: "Unnamed Entities"
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24 Nov 2021, 12:27 am
The SEC’s complaint alleges that, after acquiring an ownership interest in the unnamed BDC’s external investment adviser, the First Capital executive allegedly directed the BDC to make two $1.5 million loans to an entity that he controlled, and then allegedly kept nearly half of the loan proceeds to himself. [read post]
20 Nov 2021, 7:29 am
Based on the plaintiff’s obligation to specifically identify barriers in the complaint the defendants sought dismissal of the portion of the complaint referring to unnamed barriers. [read post]
17 Nov 2021, 8:45 am
While whistleblowers do not need to be company insiders, in FY 2021, approximately 60% of award recipients were current or former insiders of the involved entities. [read post]
5 Nov 2021, 4:00 am
National/Federal A Year Out, Political Groups Prepare for What Could Be the Most Expensive Midterms Ever MSN – Kate Ackley (Roll Call) | Published: 11/2/2021 Next year’s midterm elections, which will determine control of the House and Senate for the second half of President Biden’s first term, are on pace to shatter previous records, thanks largely to big money outside groups. [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
28 Oct 2021, 1:53 pm
Allen allegedly counseled Sirois how to falsify tax returns to reduce his personal tax burden and that of his various business entities. [read post]
21 Sep 2021, 6:04 am
Among the 14 entities who made submissions at that early stage, organizations with a strong interest in SEP licensing and enforcement were (over)represented. [read post]
20 Sep 2021, 9:21 am
” But the machinations which the Clinton campaign, its lawyers, and a group of unnamed computer security researchers and executives went through to get the matter in front of the FBI and media occupies pages and pages of Durham’s 27-page indictment. [read post]
14 Sep 2021, 12:00 pm
The names of the other entities involved in the False Claims Act suit are not currently known, as they remain under seal. [read post]
27 Aug 2021, 4:00 am
The complaint says it is unlikely the unnamed creditors were each owed less than $10,000 given the limited number of people listed in the farm’s bankruptcy filings. [read post]
23 Aug 2021, 5:01 am
There is also virtually nothing in U.S. law preventing data brokers from selling information on U.S. individuals to foreign entities. [read post]
13 Aug 2021, 4:00 am
National/Federal DeJoy Maintains Financial Ties to Former Company as USPS Awards It New $120 Million Contract MSN – Jacob Bogage (Washington Post) | Published: 8/6/2021 The U.S. [read post]
5 Aug 2021, 5:41 am
We find it astonishing that entities that do not appear to represent, or to have been appointed a common agent of, all the persons to be bound by the settlement, are still able to use the Copyright Royalty Board to bind nonparties to a settlement. [read post]
30 Jul 2021, 4:00 am
National/Federal As Coronavirus Surges, GOP Lawmakers Are Moving to Limit Public Health Powers MSN – Frances Stead Sellers and Isaac Stanley-Becker (Washington Post) | Published: 7/25/2021 Republican lawmakers are rallying around the cause of individual freedom to counter community-based disease mitigation methods, moves experts say leave the country ill-equipped to counter the resurgent coronavirus and a future outbreak. [read post]
23 Jul 2021, 8:38 am
The requirement applies to payment firms with a variable interest entity (VIE) structure, which has been widely adopted by internet companies and allows them to bypass the lengthy domestic listing process and raise funds overseas. . . . [read post]
21 Jul 2021, 9:37 am
On Monday, an unnamed administration official told the Washington Post that the administration is “not ruling out further action to hold [China] accountable,” and only time will tell what this action might entail. [read post]
4 Jun 2021, 4:00 am
They announced they are merging into a combined entity called OpenSecrets. [read post]
5 May 2021, 4:22 pm
These sites seem to be viewed as different in kind from other types of private entities. [read post]
4 May 2021, 7:53 am
After that criminal case, various entities began suing the operators, including Sunde, personally for their involvement. [read post]
