Search for: "NORTH TEXAS ENTERPRISES CORPORATION" Results 1 - 20 of 158
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18 Jan 2022, 1:55 am by Kevin Kaufman
Nevada, Ohio, Texas, and Washington impose gross receipts taxes instead of corporate income taxes. [read post]
28 Mar 2021, 2:11 am by Florian Mueller
""On information and belief, [Hewlett Packard Enterprise Company] formally registered to do business in the State of Texas SOS file Number 0802175187 in March 2015 and has a place of business at 14231 Tandem Blvd, Austin, Texas 78728. [read post]
2 May 2011, 5:56 pm by Melissa Morales
The 19 states which have yet to ban this type of punishment in schools are: Alabama, Arizona, Arkansas, Colorado, Florida, Georgia, Idaho, Indiana, Kansas, Kentucky, Louisiana, Mississippi, Missouri, North Carolina, Oklahoma, South Carolina, Tennessee, Texas and Wyoming. [read post]
18 May 2016, 3:42 am by Michael Lowe
So, when you consider the Texas drug cartels as business enterprises, which they are (more on that in our prior post), money laundering turns into a corporate issue to be resolved and retooled as need be. [read post]
1 Oct 2007, 10:36 am
THE HAYES LAW FIRM, 1235 North Loop West, #510, Houston, Texas 77008, www.dhayeslaw.com, phone number: 713-862-2152 or 1-866-332-3567, toll free. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
While the SRA Tool provides valuable guidance to help HIPAA Entities to conduct their own enterprise wide risk assessment, HIPAA Entities should keep in mind that the responsibility to assess their enterprise wide risk and to update their security safeguards to respond to these risks is a continuous one. [read post]
23 Jul 2014, 8:48 am
Using the framework of National Action Plans recently encouraged by the UN Working Group on the issue of human rights and transnational corporations and other business enterprises, the section suggests that these plans, and the approach undertaken by many states to implement the GPs may be misdirected. [read post]
31 Oct 2023, 9:05 pm by renholding
Mass Torts and Bankruptcy: The “Texas Two-Step” Mass torts can involve a sudden and hyperbolic increase in claims against a corporation. [read post]
23 Aug 2010, 4:15 am by Maxwell Kennerly
And with the type of RICO enterprise they alleged: While plaintiffs strenuously insist they have adequately pled the existence of “broker-centered enterprises,” they have conspicuously refrained, throughout the district-court proceedings and on appeal, from asserting alternative bilateral or single-entity enterprises. [read post]
27 Jan 2017, 9:50 am by Tom Kosakowski
He holds a Ph.D in Analytical Chemistry and Materials Science from the University of North Texas and an MBA in Management of Technology from Worcester Polytechnic Institute. [read post]
27 May 2015, 7:52 am by Allison Tussey
Prosecutors noted that Tyson, Jr. arranged truckloads of marijuana from Texas and elsewhere to be transported to North Carolina, distributing hundreds of pounds of marijuana. [read post]
13 May 2017, 3:00 am by Norton Rose Fulbright
Topics will include: Obligations of and duties owed by directors and officers Data breaches and D&O duties – cybersecurity best practices The Yahoo-Verizon deal – difficulties of past data breaches D&O litigation following a data breach SEC cyber disclosure requirements Ability of cyber and D&O insurance to respond to these risks Speakers: Andrew Price, Norton Rose Fulbright – Moderator David Navetta, Norton Rose Fulbright Thomas Sheffield, QBE Insurance… [read post]
6 Jul 2010, 9:18 pm by Eric Schweibenz
(“Cal Exotic”) of Chino, California, Direct Advantage Values Enterprise, Inc. [read post]
27 Oct 2016, 8:48 am by Cynthia Marcotte Stamer
OHSU performed risk analyses in 2003, 2005, 2006, 2008, 2010, and 2013, but OCR’s investigation found that these analyses did not cover all ePHI in OHSU’s enterprise, as required by the Security Rule. [read post]
1 Sep 2012, 9:04 am by Ben Vernia
According to DOJ’s press release: The United States has intervened and filed a complaint against the private, for-profit chain of schools, ATI Enterprises Inc. based in North Richland, Texas, the Justice Department announced today. [read post]
26 Apr 2013, 8:44 am by admin
For example, members of the Enterprise transported truckloads of marijuana from Texas and elsewhere to North Carolina, using companies utilized in both the drug trafficking and mortgage fraud operations and trucks controlled by members of the Enterprise and others. [read post]
3 Apr 2009, 5:08 am
District Court for DC, Judge) Peter Wallison (American Enterprise Institute) Journalists Dennis Berman (Wall Street Journal) Floyd Norris (New York Times) Daniel Gross (Newsweek) Rob Cox (Breakingview) Jesse Eisenger (Condé Nast Portfolio) GW Law Larry Mitchell (Conference Chair) Michael Abramowicz Larry Cunningham Theresa Gabaldon Susan Karamanian Greg Maggs Art Wilmarth Co-Sponsors GW Student Corporate and Business Law… [read post]
30 Mar 2012, 11:54 am by Patricia de la Peña
Zachry Construction Corporation Pegasus Link Constructors Fluor Enterprises, Inc. [read post]