Search for: "OTHER DOE ENTITIES 1-30"
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31 Jul 2022, 6:30 am
It seems that the Court is willing to compel states to spend money on religious organizations if they spend money for nearly any kind of benefit programs that reach the hands of private entities. [read post]
21 Jul 2020, 12:39 pm
In order to apply, the applicants must provide documentation, including but not limited to: EIN or SSN (if reporting as a sole proprietor) NAISC Code Entity name Summary of Goods and/or Services produced Summary of Proposed Use of Working Capital March 1-May 30, 2019 Revenue Statement March 1-May 30, 2020 Revenue Statement 2019 Gross Revenue 2019 Net Profit (or Loss) Copies of the business’s last submitted federal tax return Information regarding… [read post]
15 Nov 2013, 11:53 am
The Commission subsequently met twice, and based on its staff’s advice recommended (1) certification of the FEIR, and (2) approval of KKP’s second alternative proposal to the Board. [read post]
30 May 2024, 6:42 am
Layered onto this is a consideration of authoritative interpretation and other glosses. [read post]
31 Mar 2020, 4:33 pm
Important note: this relief is unavailable for persons or entities not registered as investment advisers in Massachusetts. [read post]
29 Jun 2017, 2:00 am
Alternatively, written submissions may be sent to the Special Committee by 5:30 pm on July 21, 2017. [read post]
23 May 2012, 7:26 am
Tennenbaum stays in the Boston area, any bankruptcy filing would be governed by First Circuit law, and as the Bradley panel noted: It is clear that an act in reckless disregard of the rights of others does not constitute willful and malicious conduct for the purposes of § 523(a)(6). [read post]
4 Jan 2011, 8:30 am
Thus, your right to enforce a claim against the bond does not arise until thirty (30) days after you file your Notice of Claim, and does not expire until the time provided on the bond itself. [read post]
19 Oct 2020, 11:12 am
C2R’s expert, for example, found nomeaningful customer overlap, “noting that Verde does not offer product data sheets that are required by many hospitals, and thus cannot sell to those entities, while C2R does provide such data sheets and has such hospitals as customers. [read post]
29 Dec 2023, 9:57 am
New Year, New Non-Calendar Benefit Year Compliance Requirements The FAQs highlight how employers who provide paid sick leave benefits on a benefit year other than the calendar year (i.e., where the year does not start on January 1 and end on December 31) can comply with the impending PSL amendments as of January 1, 2024. [read post]
1 Jun 2018, 7:57 am
The new law will take effect September 1, 2018, and has significant implications for certain private and public sector entities in Colorado. [read post]
9 Dec 2010, 4:45 am
This statistic involves the number of companies that self-identify as a "smaller reporting company," For the period from October 1, 2009 through September 30, 2010 (the Commission's latest fiscal year for which data is available), the number of entities filing annual reports on Form 10-K fell into the following categories: - Smaller reporting companies - 4,353 (48%) - Non-accelerated filers - 1,184 (13%) - Accelerated filers - 1,800 (20%) - Large… [read post]
31 Jan 2016, 8:40 am
Article 1 states the purposes of the Charity Law. [read post]
30 Aug 2020, 9:02 pm
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
25 Nov 2019, 2:14 pm
This does not include owning a passive interest in a publicly trading company. (5 ILCS 430/5-45) No State employee who works for any State agency that regulates cannabis license holders and who participated personally and substantially in the award of licenses cannot hold an ownership interest in any cannabis license during State employment or within a period of 2 years immediately after termination of State employment. (5 ILCS 430/5-45) No officer of the executive branch or State employee… [read post]
3 Mar 2021, 10:01 am
If the business does not cure within 30 days, the individual may sue and recover $500 for “each” violation. [read post]
16 Aug 2020, 12:49 pm
So, how does a divorcing party in Illinois even begin to ask for the other spouse’s entire financial status and history? [read post]
16 Jul 2024, 7:44 am
Rassp, author of The Lawyer’s Guide to the AMA Guides and California Workers’ Compensation (LexisNexis) Disclaimer: The material and any opinions contained in this treatise are solely those of the author and are not the opinions of the Department of Industrial Relations, Division of Workers' Compensation, or the WCAB, or any other entity or individual. [read post]
8 May 2020, 7:04 am
A 30-unit condominium with two condos securing a loan. [read post]
9 Aug 2024, 7:30 am
Criteria and Caveats with a Focus on Corruption, Financial Institutions, and Healthcare Fraud The pilot program is limited to misconduct involving: (1) certain crimes involving financial institutions, from traditional banks to cryptocurrency businesses; (2) foreign corruption involving misconduct by companies, including violations under the Foreign Corrupt Practices Act, Foreign Extortion Prevention Act, and violations of the money laundering statutes; (3) domestic… [read post]