Search for: "Any Other agents and employees of Development Services"
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23 May 2016, 1:17 pm
As a result of his position, Matos had access to Sun West's borrower, broker, customer and investors lists, contractual arrangements, lists of real estate agents, vendors, suppliers, and service providers that had contractual arrangements with Sun West, Sun West's pricing and financial structures, marketing programs and plans, operational methods and cost information, accounting procedures, and research and development. [read post]
13 May 2016, 5:32 am
It can include identity theft, fraud, telemarketing, credit card theft, illegally obtaining funds, and any other crime resulting from the illegal or unauthorized theft or use of confidential or privileged information. [read post]
12 May 2016, 4:12 am
Allowing executives, employees, and other agents of the franchiser to enter the franchisee’s place of business for inspecting and recording the current status of business of the franchisee or data under subparagraph 7; 9. [read post]
3 May 2016, 2:41 pm
Same is true on the other side—10s of thousands of designated agents. [read post]
1 May 2016, 1:49 pm
In a following declaration by an employee of the building’s owner -allegedly located in 4559 Weston Street, Detroit- she testifies either to be not aware that the owner ever invited the artist to create the mural or that the artist asked for permission. [read post]
15 Apr 2016, 6:22 am
” MC Squared provided services to candidates, like conducting polls, setting up focus groups, developing campaign strategy, and buying ads. [read post]
13 Apr 2016, 4:55 pm
During the aftermath of a data breach, a law firm’s notification responsibilities alone involve a lengthy list of relevant constituencies, including clients, vendors, joint venturer’s, employees, affiliates, insurance carriers and a range of other interested parties. [read post]
12 Apr 2016, 3:50 pm
” “Fee or other compensation, direct or indirect” means any explicit fee or compensation for the advice received by the person (or by an affiliate) from any source, and any other fee or compensation received from any source in connection with or as a result of the recommended purchase or sale of a security or the provision of investment advice services including, though not limited to, such things as commissions, loads,… [read post]
12 Apr 2016, 3:50 pm
” “Fee or other compensation, direct or indirect” means any explicit fee or compensation for the advice received by the person (or by an affiliate) from any source, and any other fee or compensation received from any source in connection with or as a result of the recommended purchase or sale of a security or the provision of investment advice services including, though not limited to, such things as commissions, loads,… [read post]
5 Apr 2016, 6:55 pm
As a precondition for any settlement agreement of a government investigation, the company (i.e., likely its general counsel) will be required to certify that the company provided the government with the names of all executives and other officers and agents involved in the alleged wrongdoing. [read post]
2 Apr 2016, 12:27 am
The owner of the property cannot be identified after a diligent search, or the person in possession of the property denies ownership and the owner of the property cannot be identified by means that are available to the employee or agent of the seizing agency at the time of the seizure; 2. [read post]
23 Mar 2016, 2:38 pm
Pursuant to LMRDA Section 203(a), employers must also file the Form LM-10 to report certain payments to unions and individuals affiliated with unions, including any officer, employee, shop steward, or agent of a labor organization. [read post]
23 Mar 2016, 2:38 pm
Pursuant to LMRDA Section 203(a), employers must also file the Form LM-10 to report certain payments to unions and individuals affiliated with unions, including any officer, employee, shop steward, or agent of a labor organization. [read post]
11 Mar 2016, 7:00 am
The compromised data included SF-86 forms which contain intimate details about the prospective employee’s personal life, family members, and other contacts. [read post]
9 Mar 2016, 12:33 pm
This reversal of the burden of proof will mean that companies face a challenge in practice to show that they are not liable for their agent’s violations, even if the agent acted in contravention with its contractual obligations. [read post]
9 Mar 2016, 9:01 am
Applicants can enroll through a Web site, by phone, by mail, in person, or directly with a broker or an agent of a health insurance company. [read post]
29 Feb 2016, 11:08 am
Please feel free to email me with any information about this or other so-called advocates that are filing HUD complaints on their own behalf rather than on behalf of individuals with a disability. [read post]
21 Feb 2016, 9:06 pm
Tuesday, February 23rd at 9:30 am: The Senate Armed Services Committee will hear testimony on U.S. [read post]
15 Feb 2016, 9:09 pm
Qualifications: Applicants must have a J.D. degree, be an active member of the bar (any U.S. jurisdiction), and have at least five (5) years post-J.D. legal or other relevant experience. [read post]
6 Feb 2016, 12:00 am
Those laws may have developed in reaction to injustices against particular groups of individuals (e.g., African-Americans), but the law today is more focused on categorical discrimination (e.g., discrimination based on race—any race). [read post]