Search for: "Union Trust Company"
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11 May 2009, 3:28 pm
The identities of the beneficial owner may be known, or hidden through shills, shell companies and trusts. [read post]
7 Dec 2009, 10:43 am
Also, people are increasingly trusting doctors and pharmaceutical companies less - possibly a paradoxical result of the advent of evidence-based medicine. [read post]
30 Jul 2021, 7:58 am
As the European Union has considered forcing Apple to open up its contactless payment technology, so Australia is hearing arguments for and against the same issue. [read post]
27 Aug 2012, 10:56 am
After leaving the army, he took a job with the Jakarta branch of the Union Oil Company of California. [read post]
17 Jan 2019, 9:01 pm
Countries, interest groups, and companies like T-Mobile – whose future will be shaped by the administration’s choices – are free to stop at both and pay the president’s company while also meeting with officials in his government. [read post]
23 May 2019, 12:40 am
However, ProtonMail is one of the few Internet companies in Switzerland with a transparency report. [read post]
29 Jan 2024, 1:35 am
The plaintiff had sued a former union representative for defamation by submitting a grievance against her that was subject to qualified privilege. [read post]
26 Dec 2021, 9:05 pm
Does the European Union Set or Export Data Privacy Standards? [read post]
13 Jan 2017, 6:45 am
The Trump Organization will also refrain from entering into any new deals with foreign partners, backing off from an earlier claim by Trump that his company would have “no new deals” of any kind during his presidency. [read post]
9 Oct 2024, 5:59 am
The European Union’s Artificial Intelligence Act entered into force on Aug. 1, 2024, with pieces of the framework taking effect over the next two years. [read post]
14 Mar 2023, 5:05 pm
In this regard, the Grand Chamber judgment refers to the EU Directive (2019/1937) of 23 October 2019 on the protection of persons who report breaches of Union law and the Recommentation (CM/Rec(2014)7) on the protection of whistle-blowers adopted by the Committee of Minister of the Council of Europe on 30 April 2014 (see also here). [read post]
8 Jan 2016, 10:03 am
More recently, the Supreme Court considered the general rules governing the implication of terms into contracts, in the case of Marks and Spencer plc v BNP Paribas Securities Services Trust Company (Jersey) Limited & Anor [2015] UKSC 72 (Case Comment here). [read post]
8 Jul 2014, 9:23 am
Nevertheless the Court of Justice of the European Union recently held that Google was a ‘data controller’ within the meaning of the EU Privacy Directive of 1995. [read post]
3 Mar 2023, 3:00 am
From the States and Municipalities Alabama – AG Steve Marshall Accuses Alabama Ethics Director Tom Albritton of ‘Self-Dealing’ from Charitable Trust AL.com – Mike Cason | Published: 3/1/2023 State Attorney General Steve Marshall accused Alabama Ethics Commission Director Tom Albritton of improperly benefiting from a charitable trust for which Albritton was a board member because Albritton’s children received more than $100,000 in… [read post]
2 Feb 2023, 9:37 pm
Schmidt holds stakes in several biotech companies, placing him in a position to potentially profit if those companies are the beneficiaries of a new wave of federal spending. [read post]
3 Nov 2024, 8:17 am
The European Union’s AI Act directly addresses these challenges, imposing strict compliance standards for AI developers. [read post]
22 Feb 2023, 9:09 pm
That lack of trust will come back to bite you. [read post]
3 Jan 2020, 4:05 pm
An investigation by First Draft, a nonprofit focusing on truth and trust in the digital age, found that 88 percent of Conservative campaign ads on Facebook were deemed by Full Fact, the UK’s leading fact-checking organisation, to be misleading. [read post]
22 Mar 2012, 10:40 am
And they for the most part aren’t feeling like the economy is getting much better, or that, as President Obama put it in his State of the Union address, “America is back! [read post]
23 Mar 2020, 12:59 pm
How closely related must the companies be to do so? [read post]
