Search for: "Other Unknown Individuals or Other Legal Entities Who May Claim an Interest"
Results 61 - 80
of 205
Sort by Relevance
|
Sort by Date
5 Mar 2021, 8:07 am
” Ensure that reports are “drafted with the understanding that privilege claims may not succeed. [read post]
1 Feb 2021, 4:46 am
The MIPA, dated December 31, 2014, has a provision in which the signatories — Sol individually and as Managing Member of the LLC, Raquel as executor, and Michael on behalf of the entity he formed to acquire Sol’s 49% membership interest — acknowledge Shapiro’s prior representation of each of the parties and that “actual and potential conflicts of interest exist or may exist” among the parties “now or in the… [read post]
28 Jan 2021, 8:30 pm
The Foreign Agents Registration Act requires those who lobby for foreign governments and political parties, along with some other foreign interests, to disclose their work. [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
29 Dec 2020, 4:00 pm
Waives RMDs for 2020 from defined contribution qualified retirement plans, 403(b) plans, defined contribution 457(b) plans (except those maintained by tax-exempt entities), and IRAs. [read post]
11 Dec 2020, 5:01 am
But that claim raises an interesting question: Are the United States’s sister democracies doing any better than the United States in countering disinformation? [read post]
12 Nov 2020, 1:38 pm
But other times, we don't. [read post]
2 Oct 2020, 5:01 am
The government proposed lifting one of the requirements involved in those targeting procedures, the specifics of which are redacted, which the government claimed would help avoid the loss of foreign intelligence information. [read post]
12 Sep 2020, 11:46 am
Individuals who reside in a sober homes or a recovery residence typically pay rent to live in this supportive, group setting. [read post]
16 Aug 2020, 12:49 pm
So, it may be tempting to issue as copy of the Illinois Supreme Court Standard Marital Interrogatories but expect the other side to do the same to you. [read post]
31 Jul 2020, 12:38 pm
In other languages: About 95% of French usage is currently claimed. [read post]
11 Jul 2020, 3:19 am
There is a long-standing legal doctrine holding that substituted service should not be used to extend the court’s jurisdiction in the absence of any other power to do so. [read post]
21 Apr 2020, 4:41 pm
We have come to know no other way--and we have tried mightily to teach this way of understanding and managing the world to anyone else who would be willing to hear this. [read post]
15 Apr 2020, 3:16 pm
As discussed below, both entities and individual insureds may face claims and allegations arising out of the unique circumstances of the COVID-19 crisis. [read post]
14 Apr 2020, 5:00 am
The law expedited the processing of asylum claims, allowing Hungary to dismiss claims more quickly and reject those from applicants who had passed through other countries deemed safe for seeking asylum. [read post]
31 Mar 2020, 7:32 am
If the normal hours scheduled are unknown, or if the part-time employee’s schedule varies, you may use a six-month average to calculate the average daily hours. [read post]
6 Dec 2019, 3:00 am
When Bullock entered the already crowded field in May, he vowed to make his bid for the White House about ending the influence of big money in politics as a prerequisite for addressing the nation’s other big problems, from health care coverage to climate change. [read post]
15 Nov 2019, 3:00 am
Livingston probably should have disclosed whether he was paid by two Ukraine-linked clients or any other foreigner to seek Yovanovitch’s removal, two legal experts on the Foreign Agents Registration Acts aid. [read post]
12 Nov 2019, 4:00 pm
On the other hand, the vitriolic nature of our society may very well raise concerns for his safety. [read post]
12 Nov 2019, 4:00 pm
On the other hand, the vitriolic nature of our society may very well raise concerns for his safety. [read post]
