Search for: "INDIRECT PURCHASERS" Results 101 - 120 of 1,712
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6 Apr 2023, 2:57 am by Lisa Meller and Suhani Mangal
The Act introduces certain due diligence obligations of a company’s own business operations, its direct suppliers, and even indirect suppliers. [read post]
3 Apr 2023, 6:12 am by Dan Bressler
An official has an indirect pecuniary interest if they are a shareholder, director or senior officer with a private company that has a direct financial interest in the matter, or ‘if they are a partner of a person or is in the employment of a person or body that has a pecuniary interest in the matter.'” “According to the city, Gervais twice declared a pecuniary interest regarding his offer to purchase the city land adjacent to his property, on March 7 this… [read post]
30 Mar 2023, 7:10 am by Ashley Morgan
In this article, we will discuss both the direct and indirect predicted consequences of the IRA on providers. [read post]
30 Mar 2023, 7:10 am by Ashley Morgan
In this article, we will discuss both the direct and indirect predicted consequences of the IRA on providers. [read post]
27 Mar 2023, 9:01 pm by renholding
So, while an investor who purchases shares during the contractual lock-up period following an IPO generally knows that the purchased shares were registered under the registration statement, an investor who purchases shares following a direct listing may not know if the purchased shares were registered or unregistered. [read post]
27 Mar 2023, 12:03 pm by Avery Schmitz
 For purposes of this order, the term “operational use” includes such indirect use. [read post]
22 Mar 2023, 9:29 am by Zamansky LLC
Investors who purchased Credit Suisse bonds directly through financial advisors such as Morgan Stanley, UBS, or Merrill Lynch may have a claim for investment fraud if the bonds were unsuitable for their investment profile or if the risks were not properly disclosed. [read post]
22 Mar 2023, 7:51 am by centerforartlaw
In General Counsel Memorandum 39862 (Nov. 21, 1991),[30] even indirect or unintentional private benefits can jeopardize a taxpayer’s tax exemption status. [read post]
19 Mar 2023, 9:01 pm by renholding
In a potentially precedent-setting case, 11 directors of global energy company Shell Plc (formerly Royal Dutch Shell Plc) [1] are being sued in their personal capacity over the company’s energy transition strategy. [read post]
16 Mar 2023, 1:34 pm by Adam Schwartz
” Banning TikTok would be an indirect way of prohibiting information from crossing borders. [read post]
16 Mar 2023, 4:30 am by Lawrence Solum
Illinois (1977), denying antitrust standing to indirect purchasers, with 15, and Moran v. [read post]
14 Mar 2023, 12:48 pm by Alden Abbott
., suppliers, vendors) related to franchisees’ purchases of goods or services from those third parties; indirect effects on franchisee labor costs related to franchisor business practices; and the pervasiveness and rationale for franchisors marketing their franchises using languages other than English. [read post]
In that case, because of the complexities of the payment-processing network, Visa had no visibility into what specific content was being purchased, what content was being uploaded to Pornhub, and which individuals may have been uploading illicit content. [read post]
6 Mar 2023, 11:41 am by Harbir Deol
Warning Signs: Third-Party Intermediary Evasion of Sanctions or Export Controls Use of corporate vehicles (e., legal entities, such as shell companies, and legal arrangements) to obscure (i) ownership, (ii) source of funds, or (iii) countries involved, particularly sanctioned jurisdictions; A customer’s reluctance to share information about the end use of a product, including reluctance to complete an end-user form; Use of shell companies to conduct international wire transfers, often… [read post]
3 Mar 2023, 1:50 pm by Neil H. Buchanan
  The Post also points out as a background matter that most of the money that the US calls foreign aid is in fact (and by law) spent in the United States: "With the exception of some aid given to Israel, all military aid must be used to purchase U.S. military equipment and training — meaning foreign military aid in reality is a jobs program in the United States. [read post]
12 Feb 2023, 3:12 pm by Stuart Kaplow
An example of the breadth of this law widely cited in German media is, in the event a German newspaper publishes information about human rights abuses in mines in Congo, the source of cobalt for EV batteries which batteries are purchased from a Chinese battery manufacturer by Volkswagen, then the law requires Volkswagen to conduct a supply chain risk analysis. [read post]
9 Feb 2023, 7:57 am
Direct claims occur when the principal (the party who purchased the bond) files a claim against the bond. [read post]
31 Jan 2023, 11:24 am by Aaron Moss
Note that while Primary Wave has an indirect financial stake in “Betty (Get Money)” based on its ownership of Waterman’s piece of the song, the company isn’t named (or even mentioned) in Astley’s lawsuit. [read post]