Search for: "Doe Entities 1-20"
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24 Jan 2024, 9:01 pm
What the Commission does instead is arguably worse. [read post]
2 Oct 2012, 11:55 am
AB 2138 gives the insurance commissioner the authority to require every admitted disability insurer, and every other entity liable for any loss due to health insurance fraud, to pay an annual maximum fee of 20 cents for each insured under an individual or group insurance policy it issues in California. [read post]
23 Nov 2022, 9:31 am
The Proposed Rule does seem to provide exceptions to the inventory, reporting, and science based targets if the company is a Tribal or Native American owned company, a higher education institution, nonprofit research entity, a state or local government, or an entity that derives 80 percent or more of its annual revenue from Federal management and operating (“M&O”) contracts that are already subject to agency annual site sustainability reporting… [read post]
9 Oct 2023, 4:22 am
In alleged reliance upon these and other alleged false promises – detailed in paragraphs 39 and 40 of her amended complaint – Han made a $1 million cash investment in exchange for a 20% equity interest in Sweetcatch KKA. [read post]
18 Feb 2022, 7:37 am
Unlike the better-known Entity List or the Specially Designated Nationals list, the Commerce Department does not view the UVL as a punitive measure, in t [read post]
12 Jan 2012, 10:55 am
” It does not appear that any evidence was uncovered during the raid that would suggest that the purpose of Mr. [read post]
6 Apr 2020, 3:20 pm
The Updated Affiliation Guidance does not, however, preclude the issuance of additional guidelines or waivers or suggest that the Updated Affiliation Guidance is the final word on rules of affiliation. [read post]
7 Jan 2022, 8:55 pm
The FCA does not propose to take enforcement action against firms for breach of Article 14(1) if they provide a UCITS key investor information document or a non-UCITS retail schemes key investor investment document in accordance with Article 14(2). [read post]
30 Dec 2010, 6:00 am
UK subsidiaries of non-EEA country groups will be obliged to apply the revised Code in relation to all the entities within the sub-group which undertake investment activities that are regulated by the MiFID, including entities based outside the UK. [read post]
20 Aug 2021, 11:52 am
Between August 20 and October 13, 2021, the above establishments must use their “best efforts” to ascertain the vaccination status of all staff who routinely work on site. [read post]
5 Jun 2020, 10:28 am
” See Slip Op. at 20 – 21. [read post]
26 Apr 2018, 3:30 am
Well, mark your calendars for July 1, 2018. [read post]
23 Dec 2022, 8:32 am
The ADA requires that at least 5% of available seating be accessible, or at least 1 if less than 20 seats are provided. [read post]
26 Apr 2018, 3:30 am
Well, mark your calendars for July 1, 2018. [read post]
12 Jun 2012, 6:19 am
§ 20-601, et seq. [read post]
2 Dec 2013, 4:21 am
Yesterday’s deadly train derailment in the Bronx occurred about 7:20 am. [read post]
31 Oct 2011, 10:00 pm
Such an entity is not a parent, and regardless of the supervisor, the proposals will not allow it. [read post]
23 Mar 2020, 6:56 am
Land Fund 1, LP Walton U.S. [read post]
8 Aug 2011, 1:53 pm
****************NOTICE OF CONFIDENTIALITY*******************This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. [read post]
27 Apr 2017, 8:14 am
On April 20, the CFPB issued a final rule officially delaying the prepaid rule’s effective date by six months, to April 1, 2018, after proposing that delay in light of calls from the industry for the need for more time to implement compliance. [read post]
