However, because all of this happens in the realm of math and software, there's no
one entity controlling the documentation.
In the case of the Beverly Hills home, the property was transferred without any public filings, with Mr. Low's family trust selling ownership of the shell company to a
corporate entity controlled by Mr. Aziz, The Times found.
The company's president, Louis Ciminelli, is a top Cuomo donor and, along
with entities he controls, has given $ 90,800 since 2011.
And if that happens, i4i may target users because no
central entity controls its development and distribution (although Sun is a potential target).
The new chief of investigations for Cuomo's Moreland Commission on public corruption has spent the last seven years working
for entities controlled by the governor.
The
non-profit entity controlled by SUNY is withholding key details of leases held by multiple tenants of the ZEN building, despite prior acknowledgements the documents fall under the FOIL.
«Isn't it ironical that RBI is testing the feasibility of own Digital Currency, but not
allowing entities controlled by it to deal with cryptocurrencies blockchains Bitcoin.»
The fraudulently obtained funds were quickly paid out of Stone & Rolls to BCL and
other entities controlled by Stojevic and his associates.
The development is a significant one for the left wing of the party in the state for a new toehold on the committee, considered a top -
down entity controlled by the governor.
A
private entity controlling vast reserves of personal data possesses predictive powers enabling it to have an unequal stake in the shared system.
Claiming local, smaller self - determination rights vs
larger entity control rights does open that can of worms, just another level down.
Even if the enforcement counsel wins this case and the definition of «alter egos» is limited to
incorporated entities controlled exclusively by only one person, it could apparently reduce the amount of money that hundreds of donors — particularly limited liability companies — would be allowed to give.
I'm pretty sure that many of the
sub entities controlled by BP that are facing liability as a result of spill are able to benefit from the automatic stay and other provisions of Title 11, if not BP itself.
your net assets exceed NZD $ 5 million or the combined turnover
of entities controlled by you exceed NZD $ 5 million).
Further, «phrased as it is in the alternative (i.e., wages, hours, or working conditions»), the language of the IWC's»em ployer» definition has the obvious utility of reaching situations in which
multiple entities control different aspects of the employment relationship, as when one entity, which hires and pays workers, places them with other entities that supervise the work.»
Advising a hedge fund in relation to claims against
various entities controlled by a major bank in relation to misrepresentations and negligent advice which they made / provided in relation to a total return swap.
The Defendant is a multinational that conspired with an employee of the Claimant to divert # 5 million of business to a
new entity controlled by the employee's spouse.
Dr Pepper Bottling Company of Dublin, Texas, the world's oldest Dr Pepper bottler, has issued a response to a federal lawsuit filed against the family - owned company by the
corporate entity controlled by Plano, Texas - based Dr Pepper Snapple Group Inc. (NYSE: DPS).
Each point of the triangle represents one of the three properties that blockchains need — scale, the ability to support many users; decentralization, a state of affairs in which no
one entity controls the system; and consensus, the agreement between each node on the validity of transactions.
The new chief of investigations for Gov. Andrew Cuomo's Moreland Commission on public corruption has spent the last seven years working
for entities controlled by the governor: Robert Addolorato worked as an investigator for Cuomo during his years as attorney general, and in 2011 jumped to the Inspector General's office.
Kaloyeros was accused of rigging the bids on high - tech projects in Albany, Buffalo and Syracuse that were contracted through FRMC and FSMC, two
non-profit entities controlled by SUNY Poly that it used for contracting.
Company president Louis Ciminelli and
other entities he controls have given Cuomo $ 90,800 since 2011, making him one of the governor's 100 largest donors.
In Central Florida's Polk County, for example,
entities controlled by Ornstein - Schuler bought the County Line Ranch, a 3,475 - acre tract once owned by a citrus baron.
Therefore,
the entity controlling the flow of «monetization» is the Treasury as it determines the quantity of net financial asset issuance.
Like JPMorgan, Citigroup was involved in a margin loan to
an entity controlled by Christo Wiese, the former chairman of Steinhoff International, whose stock has been ravaged by an accounting scandal.
The payment is clearly listed as salary for 1995, and it appears to have been paid directly from the company to Trump, and not through one of the corporate
entities he controls.
Remuneration of a covered employee paid by an applicable tax - exempt organization includes amounts paid by a related person or government entity if the person or
entity controls, or is controlled by, the applicable tax - exempt organization; is controlled by a person, or persons, that control the organization; or is a supported or supporting organization.
The purpose of the Yaffe Consulting Agreement was to settle a debt that Shkreli or
an entity he controlled owed to Yaffe's father.
Due to the fact there is no single
entity controlling the cryptocurrency, gambling with Bitcoin is not illegal.
Production equipment and engineering support provider VER agreed to merge with
an entity controlled by Production Resource Group as part of a comprehensive transaction supported by its second lien lenders, including funds managed by GSO Capital Partners.
Through Plank's control over the company and its board, «he directed over $ 70 million to himself and
entities controlled by him in improper and unfair related party transactions and used [Under Armour] as a valuable building block for his Port Covington development without fairly compensating the company,» the lawsuit said.
As used in this Agreement, (a) «Affiliates» means
any entity controlled by, in control of, or under common control with Prime Publishing, (b) «Materials» means all content that you submit to Prime Publishing, including all photographs, illustrations, graphics and text, and (c) «Media» means any means of conveying information, whether now known or hereafter devised.
The state Democratic Committee,
an entity controlled by Gov. Andrew Cuomo, released a lengthy attack on Senate Republicans over their rhetorical opposition to a proposed payroll tax and a push to end START - UP NY, a controversial economic development program.
Louis Ciminelli, the president of LPCiminelli, and
entities he controls have contributed $ 90,800 to Cuomo.
LPCiminelli president Louis Ciminelli and
entities he controls have given Cuomo $ 90,800 since 2011, records show.