Search for: "Doe Entities 1-3" Results 101 - 120 of 10,069
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20 Mar 2019, 2:47 am
 To start, s.16(2) and (3) of the Copyright, Designs and Patents Act 1988 (“CDPA”) provide that copyright in a work is infringed by a person who without authorisation does any of the restricted acts contained in the CDPA. [read post]
25 Feb 2014, 2:45 pm by Meena Harris
If number of affected individuals exceeds 10,000, or breach involves database containing information of more than 1 million, must notify a government entity designated by the Secretary of Homeland Security not less than 3 days before notice is given to individuals and no later than 10 days after discovery of breach and not less than 3 days before notification to an individual. [read post]
7 Dec 2014, 6:30 pm
The complainant's counsel submits that these Lawsuits establish that 1) the owner has repeatedly and improperly transferred monies between entities, to fund certain real estate projects to which the Partner does not consent; and 2) owner has attempted to use his control over the finances of these entities to pressure his partner into consenting to these transferrals. [read post]
1 Mar 2012, 4:30 am by Barbara S. Mishkin
She also indicated that her Office does not: (1) address issues in litigation; (2) delay any statutory or regulatory deadlines; (3) make decisions or legal determinations for the CFPB; (4) receive legal notice on behalf of the CFPB (e.g. for the purpose of satisfying any deadlines for notifying the CFPB’s Office of General Counsel); or (5) address internal human resource matters. [read post]
29 Apr 2010, 1:49 pm by Francis G.X. Pileggi
He addressed three primary topics: 1) Fiduciary duties of managers and members of LLCs. 2) Implied duties of good faith and fair dealing in an LLC agreement. 3) How the Delaware courts will construe agreements related to the above two topics. [read post]
19 Feb 2014, 11:15 am by Dena Feldman
  At the outset, the guidance sets forth specific questions to determine whether the breach notification rule is implicated: (1) whether the information in question is PHI, (2) whether the PHI is unsecured (for example: not encrypted), and (3) whether or not the incident falls under one of the exceptions to the breach definition enumerated in the rule. [read post]
27 Oct 2010, 11:38 am
The court first held that California state law does not recognize a general alter-ego cause of action that allows an entity and its equity holders to be treated as alter egos for purposes of all of the entity’s debts.  [read post]
27 Oct 2010, 11:38 am
 The court first held that California state law does not recognize a general alter-ego cause of action that allows an entity and its equity holders to be treated as alter egos for purposes of all of the entity’s debts. [read post]
30 Jan 2013, 6:20 am by Shelton Abramson
  Specifically, NPPs must state that the following require an individual’s prior authorization: (1) most uses and disclosures of psychotherapy notes (if the covered entity maintains psychotherapy notes); (2) uses and disclosures of PHI for marketing purposes; and (3) disclosures of PHI that constitute a “sale. [read post]
23 Sep 2009, 6:15 am
The main types of business entities are: 1) A Sole Proprietorship is a business which is completely owned by one person and which the business does not have a separate legal identity. [read post]
26 Oct 2010, 2:08 pm by Michael Rinne
An express trust requires (1) present intent by the settler to create a trust, (2) trust property, (3) beneficiary to enforce the trust, (4) trust purpose that is not contrary to public policy, (5) appointed trustee. [read post]
28 Jan 2014, 8:25 am
A previous blog presented three items from this Top 10 List, including: (1) inconsistency between a borrower's state of registration and a lender's requirement; (2) the special purpose entity and the independent direct/manager requirements of the lender; and (3) the personal guaranty. [read post]
26 Nov 2012, 6:35 am
Panelists will discuss what consumers know about the comprehensive data collection that can or does occur; what consumers should be told about such collection; what choices consumers should have about such collection; and whether there are competitive alternatives in order to make choices meaningful. 3:00-3:15pm Break 3:15-4:30pm The Future of Comprehensive Data Collection This panel will focus on potential next steps for industry and policy makers in the area of… [read post]
23 Jul 2015, 12:59 pm by Nicole Kellner-Swick
However in the preamble to the rule it does reference Director Cordray’s June 3, 2015 letter to Congress at which time he indicated that the CFPB will be “sensitive” to the progress made by entities who have made “good faith” efforts to comply with the rule. [read post]
29 Apr 2015, 11:37 am
  Under the general rule of corporate successor liability, a corporate entity acquiring assets from another entity does not acquire the liabilities of its predecessor. [read post]