Search for: "Any Other agents and employees of Development Services"
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21 Feb 2011, 6:45 pm
First, FinCEN has broadened the definition of what constitutes a regulated “money services business” (or “MSB”) to include foreign money services businesses, even if they do not putatively maintain any U.S. presence. [read post]
21 Mar 2021, 7:22 pm
Right now, an odd-numbered year, is when those proposals first appear and are developed. [read post]
27 Apr 2018, 8:48 am
Petitioners originally brought action against the corporation to hold it accountable for the actions of its human agents, including the chairman, the board, and other high-ranking employees. [read post]
8 Apr 2015, 7:07 pm
How can one company in an industry (the petitioner) gain access to data about the level of knowledge held by its competitors’ employees of the petitioner’s “product, service, research, equipment, techniques, management, or other interests. [read post]
22 Jan 2008, 2:49 am
But Condusef hasn't taken any substantial action against Azteca, which says it scrupulously polices the behavior of its employees. [read post]
22 Apr 2024, 5:00 am
” But at other times it may not. [read post]
30 Dec 2020, 5:20 am
Entities that are ineligible include: Publicly traded companies; Companies that were not in operation on February 15, 2020; Recipients of “shuttered venue operator grants”; Any entity for which a Chinese or Hong Kong entity holds 20% or more direct or indirect interest, including those formed under PRC or Hong Kong law or with significant operations in those jurisdictions; Entities that have a China resident on its board of directors; Anyone registered under the Foreign… [read post]
6 Nov 2018, 5:16 am
Maryland, where the Court held that there is no reasonable expectation of privacy for information (such as bank records or telephone numbers) that is voluntarily given to others (such as bank employees or the telephone company). [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]
2 Jun 2011, 10:33 pm
“Although we cannot comment on whether or not there is an investigation, we do encourage any consumers with issues to contact our consumer services section at (702) 486-4009,” Sunderland said in an email. [read post]
28 Mar 2024, 9:01 pm
Among other requirements, the Proposed Rule would require RIAs and ERAs to (1) develop and implement anti-money laundering compliance programs (within 12 months after the effective date of a final rule) and (2) monitor for and report suspicious activity to FinCEN. [read post]
22 Jul 2022, 5:43 am
§317, requires broadcasters to identify during the relevant broadcast, any unaffiliated persons or entities that provided money, services or other valuable consideration to induce broadcaster to air matter the unaffiliated person or entity provided. [read post]
29 Dec 2011, 3:39 am
United Services Auto. [read post]
13 Dec 2006, 1:47 am
Edward Poll
INTRODUCTION"Disaster" for any law firm is not a question of if, but rather of when. [read post]
1 Oct 2013, 10:58 am
Typical UGC includes videos, photographs, graphics, reviews, and any other commentary posted by a user. [read post]
25 Oct 2010, 6:58 am
(ASI) and D and V Development Inc., as participants in the health care fraud. [read post]
22 Dec 2006, 2:09 am
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Title744
S7431A
FARLEY -- Relates to registration of mortgage loan originators 743
S6964A
MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742
S8467
GOLDEN -- Relates to criminal possession of a weapon; repealer 741
S8349A
BONACIC -- Prohibits certain transportation corporations that are gas corporations and gas and… [read post]
4 Sep 2020, 3:00 am
In addition to rentals at Mar-a-Lago, the Trump Organization charged daily “resort fees” to Secret Service agents guarding Vice President Pence in Las Vegas and in another instance asked agents to pay a $1,300 “furniture removal charge” during a presidential visit to a Trump resort in Scotland. [read post]
7 Jul 2022, 5:04 pm
Emilia was unlike any other social media influencer because she started her career while fleeing the oppression women were facing in her home country. [read post]
14 Aug 2014, 4:09 pm
Second, U.S. securities broker-dealers of course expect to receive a commission for their participation in any offering, but overseas agents are unlikely to agree to reduce their compensation in order to share compensation with U.S. securities broker-dealers, which means that the cost of EB-5 financing would need to be increased to cover the cost of hiring both a U.S. securities broker-dealer and overseas agents. [read post]
