Search for: "MANAGEMENT ENTITIES 1-10"
Results 81 - 100
of 3,679
Sorted by Relevance
|
Sort by Date
26 Oct 2009, 11:03 pm
Ari Kaplan is offering a free webinar TOMORROW, Thursday 10/29 from 1 - 1:30 called "5 Easy Ways to Create Opportunity in a Down Economy. [read post]
30 May 2018, 7:35 am
Section 203 exempts Banks and Bank Holding Companies with (1) $10 billion or less in total consolidated assets and (2) total trading assets and trading liabilities of 5% or less of total consolidated assets from the Volcker Rule. [read post]
15 Jul 2015, 3:56 pm
Over the years, Burrill raised more than $1 billion for life sciences financing via his investment banking firm. [read post]
29 Apr 2018, 6:36 pm
LDH Management Holdings LLC, C.A. [read post]
15 May 2020, 11:52 am
Similarly, both agencies have historically granted the designation to the EB1 Multi-National Executive or Manager immigrant visa classification, a kissing cousin of the L-1 nonimmigrant visa . . . . [read post]
13 Apr 2010, 6:22 am
Approved by full Senate 1/19/10. [read post]
3 Jan 2013, 12:46 pm
For more information on HIPAA compliance and risk management tips, see here. [read post]
11 Sep 2023, 1:58 pm
§ 164.308(a)(1)(ii)(B); The requirement to implement sufficient procedures to regularly review records of information system activity in violation of 45 C.F.R. [read post]
4 May 2018, 8:10 am
This test focuses on a lender shareholder's influence over the management and financial and operating policies of an audit client. [read post]
2 Oct 2020, 1:35 pm
A way to protect against self-serving executive actions that are detrimental to the company is to quantify executive actions in M&A deals, such as the financial impact of management succession. [read post]
21 Mar 2011, 2:57 pm
The former city manager, Ann Marie Gallant, and former city attorney for the city of Alameda filed claims against the city on March 10, 2011. [read post]
11 May 2011, 9:10 am
The term includes: (A) a manufacturer or supplier of components, services, or vehicles used by the entity and reviewed by the Federal Aviation Administration as part of issuing the license or other authorization; and (B) an employee, officer, director, owner, stockholder, member, manager, or partner of the entity, manufacturer, or supplier [read post]
Health Plan BCBST To Pay $1.5 Million In 1st OCR Enforcement Action Prompted By HITECH Breach Report
13 Mar 2012, 6:33 pm
Exposures OSHA Silo Safety Citations Heads Up To Grain Operators To Manage Safety OSHA Updates Safety Resources To Prevent Construction, Other “Top 10? [read post]
21 Aug 2016, 4:29 pm
Whereas not-for-profit entities created after 1 [read post]
4 Dec 2009, 12:29 pm
Provident Asset Management On July 1, 2009, the SEC charged Provident Royalties LLC, Provident Asset management, and its founders with securities fraud for running what is alleged to be a $485 million Ponzi scheme involving at least 7,700 investors. [read post]
10 Oct 2017, 12:29 pm
As previously reported, while implementation of the January 5, 2017 rule was already delayed until October 1, 2017, HRSA has now pushed back the effective date to July 1, 2018. [read post]
11 Oct 2023, 11:53 pm
In Midyat Mor Gabriel Monastery Foundation v Türkiye [2023] ECHR 729 (in French), the applicant, a foundation (vakfı) established under Turkish law, was a religious institution and legal entity created during the Ottoman Empire which managed Saint Gabriel’s Monastery, built in the fourth century. [read post]
14 Jan 2010, 9:15 pm
The definition is also important for those managers who may be subject to the proposed CFTC forex registration regulations. [read post]
1 Nov 2019, 6:26 pm
[3] Failure to pay the single rate for ten (10) consecutive periods will have the effect of definitive withdrawal of the legal entity from the Public Registry. [read post]
20 Jul 2020, 7:48 am
., No. 1:18-cv-08913(ALC) (S.D.N.Y. [read post]