Search for: "Verify, LLC" Results 1721 - 1740 of 1,813
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23 Oct 2020, 3:00 am by Jim Sedor
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
1 Nov 2011, 7:44 am by Jeralyn
The prosecution and defense gave their closing arguments Monday in the trial of Russian businessman Viktor Bout, accused of agreeing with pretend FARC members to sell weapons to be used against the U.S. in Colombia. [read post]
20 Mar 2023, 4:29 am by Franklin C. McRoberts
The Company operated on six adjacent parcels of real estate in East Setauket, New York, five of which Joseph and his second wife, Laura, acquired over a period of decades through two real estate holding companies, NIMT Enterprises, LLC (“NIMT”) and L.J.T. [read post]
21 May 2019, 6:01 am by MBettman
Walker, Calig Law Firm LLC, Columbus, for Appellees Aaron, Aaronana, and Arron Anderson WBNS’ Argument The court of appeals seeks to hold the media strictly liable for the reporting of what the police have done or disclose. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
The company began to unravel last week when its auditors said that they couldn’t verify the money existed. [read post]
30 Aug 2023, 5:45 am by Jeff
The aim of this procedure is to verify financial information and detect fraudulent activities, if any. [read post]
1 Jan 2020, 10:35 am by Cynthia Marcotte Stamer
”  With OCR promises to keep up its vigorous investigation and enforcement of the HIPAA requirements, every Covered Entity and business associate should take the necessary steps to verify and maintain their HIPAA compliance and to be prepared to defend their compliance under the Privacy, Security, Breach Notification and HIPAA access and other individual rights mandates of HIPAA. [read post]
1 Sep 2011, 5:10 pm by INFORRM
This is our round up of US freedom of expression and media cases. [read post]
13 Mar 2024, 1:50 pm by Ben Luftman
Ohio’s DUI laws are strict, and the consequences of a conviction are far-reaching. [read post]
24 May 2023, 5:16 pm by Cynthia Marcotte Stamer
The breach affected the PHI of a total of 230,572 individuals at two covered entities for which MedEvolve provided software and revenue cycle management services: Premier Immediate Medical Care, LLC (204,607 individuals affected) and the office of Dr. [read post]
23 Apr 2023, 9:00 pm by Barry Winograd
Besides Clifford, identified as Penny Peterson in the NDA, the parties included Essential Consultants LLC (EC), a corporate shell created by Michael Cohen to make the 2016 payment. [read post]
11 Oct 2011, 2:07 pm by Roy Ginsburg
  Revis raised approximately $1.5 Million in angel investment, and started an ethanol company called Advanced BioEnergy, LLC (ABE). [read post]
8 Mar 2023, 9:29 am by Katherine O'Brien
Law § 160.59 prepared by the New York sealing lawyers at Katherine O’Brien Law, LLC. [read post]
20 Aug 2019, 2:00 am by James Davis, Editor, HR Daily Advisor
” Nita Beecher of Fortney & Scott, LLC will help you feel prepared to accurately file the necessary information for the annual EEO-1 survey. [read post]
8 Mar 2023, 9:29 am by Katherine O'Brien
Law § 160.59 prepared by the New York sealing lawyers at Katherine O’Brien Law, LLC. [read post]