Search for: "Unidentified Entities 1 through 5"
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28 Jan 2024, 9:01 pm
In the warning letter, the FDA described a May 23 through June 29, 2023, inspection of Reconserve Inc. [read post]
8 Jan 2024, 5:50 am
Further, the War Powers Resolution provided a mechanism in section 5(c) for Congress to order the removal of U.S. forces from hostilities through a concurrent resolution—that is, a resolution passed by both houses of Congress but not presented to the president for his or her signature or veto. [read post]
21 Nov 2023, 3:15 pm
Prior OCR Enforcement & Guidance Warned HIPAA Entities About Media Disclosures OCR guidance and enforcement actions alerted SJMC and other HIPAA entities of their HIPAA responsibility not to disclose or allow access by the media or other third parties long before SJMC allowed the media access and disclosures that resulted in the new Settlement. 2013 Shasta Regional Medical Center Enforcement Shasta Regional Medical Center (“SRMC”) holds the distinction of… [read post]
14 Aug 2023, 5:36 am
This version reckons with the sheer volume of the literature through restructuring and a slight change in format. [read post]
27 May 2023, 5:50 pm
Ir could then insist on a compliance based responsibility on the part of the entity. [read post]
11 May 2023, 2:32 am
”[5] HISTORICAL BACKGROUND An estimated 600,000 artworks were looted from Jewish people during the Nazi era.[6] The New York law defines the Nazi era as between 1933 and 1945, covering coercively exchanged property from the start of Hitler’s rise to power to the end of World War II. [read post]
2 Dec 2022, 9:45 am
Deadline to apply: 12/08/2022 by 5:00pm. [read post]
19 Nov 2022, 2:40 pm
"Typically, the nexus has consisted of participation by the state in an action ostensibly taken by the private entity, through conspiratorial agreement …, official cooperation with the private entity to achieve the private entity's goal …, or enforcement and ratification of the private entity's chosen action …. [read post]
26 Oct 2022, 4:26 am
Pursuant to their obligations under the Companies Act 2006, s 643(1), the directors signed a solvency statement confirming the same. [read post]
26 Sep 2022, 6:00 am
Complaint ¶ 1, Alianza Americas v. [read post]
8 Sep 2022, 9:01 pm
It’s not about whether you set up a legal entity as a nonprofit and funded it with tokens. [read post]
30 Aug 2022, 1:32 pm
The Workshop--"IN/EX-clusiveness Through the Lens of International Business and Human Rights"--will be held on 1 September 2022. [read post]
17 Mar 2022, 11:59 am
A claim for financial exploitation is asserted through a civil action. [read post]
27 Aug 2021, 4:00 am
Maria Martinez who lives in Valadao’s district, filed an ethics complaint seeking more information about the unidentified creditors from Valadao’s previous disclosure forms. [read post]
15 Jul 2021, 6:43 pm
Please see the legally binding provisions cited and other relevant legal authorities. 1 the Xinjiang Uyghur Autonomous Region (Xinjiang), China.2 The PRC’s crimes against humanity include imprisonment, torture, rape, forced sterilization, and persecution, including through forced labor and the imposition of draconian restrictions on freedom of religion or belief, freedom of expression, and freedom of movement. [read post]
14 Dec 2020, 7:40 am
As proposed, the final rule adds a Commentary provision to address unidentified funds. [read post]
12 Oct 2020, 12:53 pm
5. [read post]
29 May 2020, 3:00 am
The EU’s joint transparency register is shared between the European Commission and the European Parliament and lists thousands of entities that work to influence EU legislation. [read post]
15 May 2020, 11:36 am
§ 7609(c)(1), (f). [read post]
12 May 2020, 4:48 pm
§ 7609(c)(1), (f). [read post]
