Search for: "BSA CORPORATION" Results 161 - 180 of 183
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9 Oct 2007, 11:04 am
" IP Identifies person, unless it identifies a group of people, unless it identifies corporation, unless it's anonymous, The RIAA claims in their law suits that an IP address identifies a person. [read post]
26 Mar 2010, 3:39 am
(Docket Report)   US Patents – Decisions District Court E D Texas: Servant whose participation exceeds ‘mere direction or control’ by master may be liable for joint infringement: Datatreasury Corporation v. [read post]
23 Feb 2014, 5:30 am by Barry Sookman
http://t.co/eBe6UHfjjn -> MEPs back 'immediate suspension' of 'safe harbour' data transfers and threaten to veto US trade deal http://t.co/Cne10ha7zA -> 'Connected cars' phenomenon raises data ownership and liability issues, says expert http://t.co/bFFDV7nzVS -> Privacy in the public sector workplace Eloïse Gratton and Lyndsay Wasser http://t.co/f4CYPpDunX -> BSA Offers Facebook Users Cash If They Rat On Software Pirates http://t.co/cVt1X8L8zc -> An Anti-Spam Legislation… [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Among the many problems that have come to light in the current cryptocurrency craze have been problems relating to celebrity endorsements for initial coin offerings (ICO). [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
The Hydrogen Technology Corporation et al In the Southern District of New York, the SEC brought another civil action. [read post]
2 Dec 2023, 10:40 am by Amy Howe
’” If the 2nd Circuit’s interpretation of these two provisions were correct, the trustee warns, courts could grant sweeping relief under the guise of a bankruptcy plan – anything from post-conviction relief to corporate officers in prison to rewriting “a property settlement agreement in a divorce pending in state court, so long as it found such actions to be ‘appropriate’ in ensuring the debtor’s successful reorganization. [read post]
15 Sep 2021, 6:00 am by Jane Turner
In December of 2020, the Corporate Transparency Act passed, being noted as the most substantial revision to anti-money laundering laws since the Patriot Act in 2001. [read post]
20 Jul 2014, 5:30 am by Barry Sookman
http://t.co/oPyShZW5CY -> Regulating the internet http://t.co/Im4tmqjT6D -> Giovanetti responds to negative spin on Aereo decision http://t.co/mVlDpwv5tw -> RT @Canadaantispam: Does #CASL apply to federal, provincial, territorial and municipal governments and/or Crown Corporations? [read post]
19 Apr 2024, 9:27 am by CFM Admin
Additionally, we’re pleased to welcome Afruz Sayah as an Associate and Stephanie Cepeda as a Paralegal for the Corporate and Transactional practice group. [read post]
12 Jul 2018, 11:00 am by Chimène Keitner
It begins with Dobbins’s 1953 journey to the Philippines as the ten-year-old son of a Veterans Administration lawyer assigned to the Manila office, and it ends with Dobbins’s role (more than a decade after he retired from the State Department and joined the nonprofit RAND Corporation) as special representative for Afghanistan and Pakistan from 2013 to 2014. [read post]
25 Mar 2024, 11:02 am by Wiggam Law
Like all other FBARs, your delinquent FBARs must be submitted online via the BSA E-Filing System. [read post]
29 Apr 2010, 12:24 am
Introduction             In May 2009 American President Barack Obama spoke of how an address in the Cayman Islands housed 12,000 companies. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
John Reed Stark  As I noted in a recent post (here), the business pages these days are full of headlines about Initial Coin Offerings (ICOs). [read post]
15 Oct 2012, 8:13 am by Charles Johnson
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
31 Mar 2024, 9:01 pm by renholding
Such indicators include those related to less than satisfactory ratings on the CRA, consumer compliance, UFIRS, or ROCA; BSA/AML violations; and failure to address corrective actions or multiple enforcement actions against an acquirer in a three-year period. [read post]
10 Mar 2011, 2:39 pm by Dennis Crouch
  The other two witnesses were Professor Dan Burk (UC Irvine) and Andrew Pincus (Mayer Brown, representing BSA). [read post]
7 Jun 2012, 8:43 pm by Michael Geist
For the past few years, the BSA report has repeatedly found that piracy is declining in Canada. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that  they might actually be used as exchange media, in place of traditional currencies. [read post]
16 May 2008, 8:03 am
– Brdo: (IPR-Helpdesk), 9-12 June: (US) Strategies for management of IP – Chicago: (IPR-Helpdesk), 16 June / 1 July:US PLI: ‘Prior art & obviousness 2008: The PTO and CAFC perspective on patent law sections 102 & 103’ - San Francisco / New York: (Patent Docs), 17-20 June: US BIO international convention – San Diego: (Patent Docs), 18-20 June / 9-11 July: US PLI: ‘Fundamentals of patent prosecution 2008: A… [read post]