Search for: "John Doe Persons and Business Entities 1-10" Results 161 - 180 of 424
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28 Jan 2010, 4:51 am by Jonathan Rosenfeld
 Depending on the pace of business at the pharmacy, these pharmacy technicians might not receive proper supervision to ensure the highest standard of care. [read post]
18 Oct 2019, 3:00 am by Jim Sedor
When visitors access the page now, they will realize that it does not feature a single lobbyist. [read post]
4 Jan 2017, 3:55 pm by nedaj
Every CA RIA that has discretionary authority over client funds or securities but does not have custody, must maintain at all times a minimum net worth of $10,000. [read post]
20 Jul 2015, 9:07 am by Marty Lederman
")  According to the preamble, this definition "includes for-profit entities that are controlled and operated by individual owners who are likely to have associational ties, are personally identified with the entity, and can be regarded as conducting personal business affairs through the entity"--the very types of closely held for-profit entities contemplated by the Supreme Court's decision in Hobby Lobby. [read post]
26 Apr 2018, 10:40 am by Chinmayi Sharma
The complaint first points to communication Felix Sater, a Russian emigre and Trump business partner, to Michael Cohen, Trump’s personal attorney, detailing a real estate development deal in Moscow that would also serve to secure Putin’s support for their candidate. [read post]
14 Dec 2018, 8:03 am by Rachel Brown, Preston Lim
At the first bail hearing in Vancouver last Friday, Crown counsel John Gibb-Carsley revealed that a judge in the U.S. [read post]
28 Aug 2011, 2:42 pm by Frank Pasquale
Black Box Finance So what does this problem have to do with systemic risk in the financial system? [read post]
28 Aug 2011, 2:42 pm by Frank Pasquale
Black Box Finance So what does this problem have to do with systemic risk in the financial system? [read post]
15 Oct 2021, 4:00 am by Jim Sedor
MSN – Kimberly Kindy (Washington Post) | Published: 10/7/2021 In the months after George Floyd’s murder, state legislators across the country tried to undo a legal doctrine that makes it virtually impossible to sue police officers for violating a person’s civil rights. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
Trump Records Shed New Light on Chinese Business Pursuits New York Times – Mike McIntire, Russ Buettner, and Susanne Craig | Published: 10/20/2020 President Trump and his allies have tried to paint Joe Biden as soft on China, in part by pointing to his son’s business dealings there. [read post]
10 Jan 2008, 12:53 pm
PHILADELPHIA - There's one thing new associates, law firms, and corporate law departments can agree on - law school does not fully prepare lawyers to practice law or understand the business of law. [read post]
9 Dec 2014, 12:01 pm by S2KM Limited
-based, non-qualified assignees are subject to income tax on the amount they receive from whatever entity assigns (or more accurately "delegates") periodic payment obligations for claimants who do not qualify for tax exclusions under IRC section 104(a)(1) or (2) - such as employment discrimination cases or deferred attorney fees. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
National/Federal Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020 Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the FBI’s probe of Russian interference in the 2016 election. [read post]
7 May 2010, 3:41 pm by Stephen Page
If the applicant does not prove the case, no protection order is made.3. [read post]