Search for: "$100,000 in U.S. Currency"
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9 Apr 2009, 6:36 pm
(together "Godaddy") in the U.S. [read post]
5 Jul 2022, 7:12 am
OTHER U.S. [read post]
19 Aug 2022, 7:08 am
In addition, a proposed federal law, the Ransomware and Financial Stability Act of 2021, 117 H.R. 5936, would prohibit any U.S. financial institution from making a ransomware payment in excess of $100,000 without authorization from the treasury department. [read post]
21 Dec 2009, 2:03 pm
At the time of the ATM capers, FBI and U.S. [read post]
2 Feb 2018, 8:57 am
The $3.5 million payment that Fresenius Medical Care North America (FMCNA) is paying to the U.S. [read post]
31 Oct 2022, 5:33 am
Supreme Court Justice Alexandre de Moraes, Brazil’s chief electoral authority, ordered the director of the highway police, Silvinei Vasques to stop the operations immediately or face personal fines of nearly $100,000 per hour. [read post]
25 Jun 2008, 12:35 am
In late February and early March, the FBI and the U.S. [read post]
31 Mar 2022, 7:00 pm
This means, inter alia, that the pre-CRD IV Dutch law safe harbour regime allowing parties to accept repayable funds of at least EUR 100,000 (or its equivalent in another currency) will remain relevant until further European guidance has been provided. [read post]
25 Sep 2019, 3:58 pm
WHD estimates that the increase in the salary threshold implemented by the final rule will make 1.2 million additional workers entitled to minimum wage and overtime pay and that an additional 101,800 workers will be entitled to overtime pay as a result of the increase to the HCE compensation level.Under the final rule, beginning January 1, 2020, the salary threshold amount for the White Collar Exemption will increase from $455 per week to $684 per week.In addition to these changes in the White… [read post]
2 Oct 2009, 9:02 am
China complained, expressly, that President Obama seemed prepared to trade off 5000 American jobs for 100,000 Chinese, seeking a superior moral ground. [read post]
7 Nov 2018, 6:00 am
Businesses will need to register for GST if they have annual global revenues of more than SGD 1 million (US $722,000) and have sales to customers in Singapore of more than SGD 100,000 (US $72,000). [read post]
28 Jul 2023, 4:00 am
He was extradited to the U.S. from the Bahamas, where FTX was based. [read post]
26 Dec 2017, 9:30 pm
Over time, this difference between need and supply has produced a wait list including roughly 100,000 patients hoping to receive kidneys. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
31 Dec 2020, 11:41 pm
"The combination of Spiegel and Focus in Germany is comparable to MSNBC and FOX NEWS agreeing on something in U.S. politics. [read post]
7 Apr 2014, 10:53 am
More than 250 IRS employees have spent over 100,000 hours as part of these investigations. [read post]
15 Aug 2016, 3:09 pm
For $100,000, that climbed to 12 percent. [read post]
12 Feb 2021, 3:00 am
Access is currency on K Street, and the subtleties of in-person relationship-building can be at least as important as crafting a policy message. [read post]
17 Dec 2018, 3:14 pm
Khaled agreed to pay $50,000 in disgorgement, a $100,000 penalty, and $2,725 in prejudgment interest. [read post]
23 Oct 2019, 5:14 pm
Before its October 23, 2019 announcement of the JHS civil monetary penalties, OCR already had announced: A $10,000 resolution agreement with a dental practice for improperly disclosing patient PHI on social media at the beginning of October; Its first HIPAA right of access resolution agreement against a health care provider for violating HIPAA’s right of access rules on September 9, 2019 as part of its recently announced HIPAA access rule enforcement initiative; A… [read post]
