Search for: "Doe Entities 1-25"
Results 121 - 140
of 2,822
Sort by Relevance
|
Sort by Date
13 Feb 2024, 9:09 am
Notwithstanding the foregoing, state registered investment advisers and ERAs (excluding VC Advisers) are not expressly exempt from complying with the CTA, however, this does not preclude any such entity from qualifying for a separate Exemption. [read post]
13 Feb 2024, 8:44 am
What if a separate business entity owns or controls at least 25% of the reporting company? [read post]
12 Feb 2024, 3:30 am
In any event, responsibility does not require a formal agreement between the controllers as regards the purposes and means of processing (para 44). [read post]
11 Feb 2024, 3:03 pm
A.B.-2771 Prohibition of PFAS in Cosmetics Beginning January 1, 2025, no person or entity shall manufacture, sell, deliver, hold, or offer for sale in commerce any cosmetic product that contains intentionally added PFAS. [read post]
9 Feb 2024, 5:00 pm
Where does Ukraine come from? [read post]
6 Feb 2024, 2:54 pm
The court would welcome participation by any appropriate disciplinary entity to appear as a friend of the court for the upcoming hearing. [read post]
6 Feb 2024, 12:32 pm
A beneficial owner is classified as one that either: (1) maintains significant control over the reported company, or (2) has a 25% equity ownership interest in the reporting company. [read post]
2 Feb 2024, 3:00 am
Does Your Congress Need Fixing? [read post]
31 Jan 2024, 10:24 am
Fee for appeal – by a natural person or an entity specified by the EPO 2015 2015 2015 0 0.0% – by any other entity 2785 2925 2925 0 0.0% 11a. [read post]
30 Jan 2024, 9:02 pm
This is quintessential viewpoint discrimination.[25] In its letter denying the NCLA’s rulemaking petition, the Commission sidesteps First Amendment concerns. [read post]
30 Jan 2024, 9:27 am
However, the court’s ruling makes it harder to extend any liability those entities face to Printify. [read post]
26 Jan 2024, 3:00 am
If You Live in the Southeast, It Could Be Just 1 in 5. [read post]
25 Jan 2024, 9:05 pm
No. 2021-0324-JTL (January 25, 2023); In re McDonald’s Corp. [read post]
24 Jan 2024, 9:01 pm
What the Commission does instead is arguably worse. [read post]
23 Jan 2024, 3:02 pm
The CTA does not require corporate entities to disclose sensitive operational or financial information. [read post]
23 Jan 2024, 2:04 pm
Starting March 25, 2023, ICE will only accept the 12/20/23 editions of these Forms. [read post]
23 Jan 2024, 5:07 am
Luna (4th—G062297) Illegal Referrals—Penalties—Application of Williamson Rule—Court of Appeal, affirming trial court’s dismissal order, held that trial court properly applied Williamson rule ( In re Williamson (1954) 43 Cal. 2d 651, 276 P.2d 593), which precludes criminal prosecution under general statute if there is more specific statute that applies to defendant’s conduct, to dismiss multiple counts of felony insurance fraud filed against defendant… [read post]
22 Jan 2024, 4:33 pm
Sessions on Information Blocking, an Overview Q&A and the Insights Conditions will be hosted on January 25, February 1 and February 8, respectively. [read post]
22 Jan 2024, 11:54 am
Does the diligent search need to be conducted each and every time a policy is issued or renewed? [read post]
22 Jan 2024, 1:06 am
In principle, the answer is simply no (absent special arrangements), because the subsidiary is a self-standing legal entity. [read post]
