Search for: "Doe Entities and Individuals 1-100" Results 81 - 100 of 1,187
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30 Sep 2020, 6:27 am by Geoff Schweller
A majority of the whistleblowers were either current or former insiders at the entity about which they reported. [read post]
12 Sep 2014, 1:27 pm by AmandaWilwert
Example 1:  LaJoy Farms LLC , which is owned 100% by Farmer Bob, creates a new entity called Bogwert LLC. [read post]
22 Aug 2018, 11:01 am by Howard Knopf
Voltage and the other plaintiffs were unwilling to put up any security for costs, which is a very normal step at the outset of any Federal Court litigation when, inter alia, the plaintiff is a non-resident entity or when it does not provide an address. [read post]
14 Jan 2013, 4:45 pm
Problem #1: Per ethics rules, the firm does not own the relationship, the individual lawyers do and the client has full authority to move its business at will.Problem #2: A customer base is specific to the individual partners, and therefore ‘owned’ by the individual to a greater degree than the firm. [read post]
28 Oct 2020, 1:03 pm by Daniel Shaviro
The Rosenthal-Burke paper does not contest this line of thinking.Second, these proposals (and others) reflect the premise that flow-through taxation of entities, so that their positive net returns are taxed directly to the owners at the owners' tax rates, is the ideal. [read post]
11 Jan 2022, 1:55 am by Kevin Kaufman
Finally, individuals with taxable income over $1 million will be taxed $91,525 plus 10.75 percent on any amount over $1 million. [read post]
30 May 2014, 3:47 pm by Stephanie Quiñones
So why does this matter to non-banking/non-financial institutions? [read post]
17 Sep 2023, 6:59 am by Daniel Shaviro
Then, if you earn $100 and can either pay consumption tax of $40 this year or $44 in a year, deferral does not reduce the tax's present value. [read post]
23 May 2021, 5:00 pm by Christopher S. Lockman
As enacted on March 11, the basic mechanics of the COBRA premium subsidy under ARPA are as follows: “assistance eligible individuals” may receive a 100% COBRA premium subsidy between April 1, 2021 and September 30, 2021. [read post]
8 Feb 2023, 4:30 am by Michael C. Dorf
That same government brief does an excellent job showing why most of the states lack standing. [read post]
24 Apr 2017, 5:08 pm by Cynthia Marcotte Stamer
Under Section 1177, the criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to… [read post]