Search for: "Unnamed Entities"
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13 May 2024, 4:50 am
Closely-held business entities come in all shapes and sizes. [read post]
10 May 2024, 9:03 pm
The CGU heard the claim and considered the evidence but dismissed it based on input from the Directorate of Liability of Legal Entities (DIREP). [read post]
17 Apr 2024, 7:05 am
For more information about that entity’s role, see number 10 above, Gary Farro. [read post]
15 Mar 2024, 4:00 am
The decision to not consider her confirmation was made after an unnamed senator raised concerns that Descovich’s employment with the conservative group “could constitute lobbying the Legislature,” Senate spokesperson Katie Betta said. [read post]
16 Feb 2024, 9:11 am
The alleged scheme also relied on the use of the U.S. financial system and was facilitated by Turkish, Omani and U.S. persons and entities, all in violation of U.S. sanctions against Iran. [read post]
8 Feb 2024, 3:47 pm
A Times of India story from 2013 notes that Appin was investigated by an unnamed Indian intelligence agency over alleged “wrongdoings. [read post]
2 Feb 2024, 3:15 pm
Specifically, SSU alleges that the ministry bought artillery from Lviv Arsenal, but the arms were never delivered, and the funds used for the purchase were placed in an account of an affiliated entity owned by Lviv Arsenal. [read post]
16 Jan 2024, 9:02 am
And, while the DOL articulates only six factors, the Rule provides that other (unnamed) factors may also be relevant in any given case.[3] The Factors, Explained While some of the factors are reminiscent of prior guidance and other tests, the Rule deviates from precedent and provides important clarification on the factors to be applied.[4] It also deviates from its predecessor in some very important ways. [read post]
16 Nov 2023, 4:35 am
Signup to receive the Early Edition in your inbox here. [read post]
1 Nov 2023, 9:01 pm
The new Mergers & Acquisitions Safe Harbor policy is designed to incentivize acquiring companies to identify and report the acquired entity’s misconduct within six months of the transaction’s closing date. [read post]
19 Oct 2023, 6:00 am
The plaintiffs allege that in November 2011 an oral agreement was concluded with Jooste, who falsely held out that he was acting on behalf of a consortium of unnamed investors. [read post]
26 Sep 2023, 5:55 am
Specifically, it must make clear that the authority it confers on the President to wage war does not extend to unnamed “associated,” “successor,” “affiliated,” or other forces against whom Congress hasn’t voted to use force. [read post]
1 Aug 2023, 11:14 am
A commercial entity may be held liable if it "fails to perform reasonable age verification methods to verify the age of an individual attempting to access the material," and a commercial entity that is found to have violated the law "shall be liable to an individual for damages resulting from a minor's accessing the material, including court costs and reasonable attorney fees as ordered by the court. [read post]
31 Jul 2023, 6:21 am
The release described what was being released: claims related in any way to the Loving County Tract; and who was being discharged: by categorical language the parties intended to extend the benefits to classes of unnamed individuals and entities. [read post]
25 Jul 2023, 6:05 am
The provision has been criticized by rights advocates for curbing free speech because it allows a private party or legal entity to file a complaint with an unnamed “authorized state body” asking it to shut down or block websites containing information deemed to be “false” or “inaccurate. [read post]
24 Jul 2023, 7:34 am
” “In August 2022, it was identified Deloitte had breached its own independent and conflict management policy when it did not seek pre-approval from the auditor-general to audit an unnamed government entity, while it was also auditing other data held by the same entity. [read post]
14 Jul 2023, 10:21 am
Banks are preparing $9.4 billion of debt, including loans and bonds in dollars and euros, to back the private equity firm’s purchase of a 55% stake in the payment processor, Bloomberg reported Friday (July 7), citing unnamed sources. [read post]
8 Jun 2023, 11:43 am
The alleged violations were brought to the government’s attention by an unnamed whistleblower in the case who filed a civil suit under the qui tam provision of the FCA. [read post]
18 May 2023, 6:30 am
Sanford Levinson This post was prepared for a roundtable on Constitutional Crises, convened as part of LevinsonFest 2022. [read post]
18 May 2023, 5:16 am
They are an entirely new type of corporate entity—Russian lawfare against sanctions. [read post]
