Search for: "Their officers, agents and employees" Results 841 - 860 of 7,476
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
15 Jun 2022, 11:32 am by Michael Lowe
  Investigations can involve not only employees and officers of FSOs (banks, savings & loans, credit unions, etc.), but real estate appraisers, mortgage brokers, title company employees, and even real estate attorneys. [read post]
14 Jun 2022, 3:45 pm by Michel-Adrien
This could be drafted so that chief executive officers and chief financial officers are always considered part of senior management.Introduce an offence of failure to prevent fraud by an employee or agent. [read post]
12 Jun 2022, 9:21 am by Giles Peaker
Our employees also have access to a tenancy deposit loan, payroll giving, cycle to work scheme and an employee assistance programme. [read post]
12 Jun 2022, 3:07 am by Cari Rincker
Obtain a tax identification number: Per IRS rules, all corporations and LLCs must have an Employee Identification Number (EIN). [read post]
11 Jun 2022, 6:06 am by Eric Goldman
It also clearly had the right and ability to control the display of the Subject Images—its own employees published the infringing articles—and it received a financial benefit from them in the form of paid advertising. * CDK Global LLC v. [read post]
10 Jun 2022, 4:19 pm by admin
Instead, they sent in an undercover agent to discern whether wrongdoing was common in the office. [read post]
10 Jun 2022, 12:57 pm by Burton A. Padove
When there is no employer-employee or principal-agent relationship, a principal may still be viarious liability for the negligence of another under the apparent agency legal doctrine. [read post]
The key amendments proposed by ECON can be summarized as follows: Extension of “Professional Investor” Definition The draft report introduces two additional categories of professional investors, namely: Investors committing to investing a minimum of EUR 100,000 who are aware of the risks associated with the envisaged commitment or investment; and Investors who are members of senior staff, portfolio managers, directors, officers, agents or employees of the… [read post]
7 Jun 2022, 5:55 am by Douglas London
Peskov claimed that Smolenkov was a low-level employee who had been fired two years earlier. [read post]
7 Jun 2022, 5:55 am by Erik Dahl
Key sources of data in the timeline below include news media; organizations including the Anti-Defamation League, CREW, and Property of the People; and official reports from the Department of Homeland Security Office of Inspector General, the Government Accountability Office, and a staff report from the Senate Homeland Security and Governmental Affairs Committee and Rules and Administration Committee. [read post]
5 Jun 2022, 4:44 pm by Dennis Crouch
  Still, the original district court granted a preliminary injunction barring Mycroft and its people from: Engaging in, participating in, or recklessly or intentionally inciting any cyberattacks, hacking or other harassment directed at Plaintiffs, including Plaintiffs’ officers, agents, servants, employees, attorneys, witnesses and potential witnesses (including Chilton Webb and Christina Butler), and the family members of any of the foregoing (the… [read post]
5 Jun 2022, 4:00 pm by J. Ross Pepper
SECTION (g): “INDEMNIFICATION OF OFFICERS, EMPLOYEES AND AGENTS” This section provides that an officer is entitled to apply for mandatory indemnification under section (c) and court ordered indemnification under section (e). [read post]
3 Jun 2022, 10:03 am by Robert B. Milligan
Shortly after a client project was announced, defendant employee abruptly quit. [read post]
3 Jun 2022, 4:00 am by Jim Sedor
The prohibition more prominently applies to incumbents of these offices. [read post]
29 May 2022, 12:09 pm by Gene Takagi
Do the bylaws provide maximum protection to the board members (directors), officers, employees, and other agents of the nonprofit? [read post]
27 May 2022, 7:37 am by jeffreynewmanadmin
’s Serious Fraud Office (SFO) and reached separate parallel resolutions with the Brazilian Ministério Público Federal (MPF) and the CFTC. [read post]