CFTC Chairman J. Christopher Giancarlo has made a point of taking an aggressive stance against fraud and manipulation in virtual currency spot markets, with the agency
filing a number of enforcement actions similar to the fraud case against Patrick K. McDonnell.
A candidate must
file a number of documents with the county election official in his or her home county.
I've
filed a number of complaints against companies with the BBB and have always received a refund.
After UTLA started trying to organize the Alliance staff,
it filed a number of complaints with PERB claiming Alliance leaders were illegally blocking unionization efforts.
They might find
themselves filing a number of different claims if a leak occurs.
Nintendo hasn't released any specifics regarding the console, however Nintendo has
file a number of patents.
Black had
filed a number of libel lawsuits not connected to this case.
Since the Fundamentals of Bankruptcy course came out, I've talked with a number of new bankruptcy attorneys who report that they are waiting for later offerings, since they've already
filed a number of petitions and feel they have that aspect of the practice down pat.
Additionally, dissolving a marriage means completing and
filing a number of forms with the court.
And what does that tell us about the low
filing numbers of recent months?
The situation is fraught with a lot of paperwork and you may have to
file a number of claims and complaints.
In this current marketplace, homeowners need to be especially careful about
filing a number of small claims over a short period of time.
They might find
themselves filing a number of different claims if a leak occurs.
If you have
filed a number of claims against your insurance policy, the risk of insuring you has gone up with each one, and you may be left with high risk coverage as your only resort because the risk of insuring is so high.
He filed a number of electrical patents, which he assigned to the company.
Apple has
filed a number of patents related to wireless charging technology, but a large number of companies file design patents that never end up becoming actual products.
Dale and Moranis subsequently
filed a number of lawsuits against the Toronto Real Estate Board (TREB) and CREA.
Not exact matches
Actual results or outcomes may differ materially from those implied by the forward - looking statements as a result
of the impact
of a
number of factors, many
of which are discussed in more detail in our Annual Report on Form 10 - K and our other reports
filed with the Securities and Exchange Commission.
When DEA agents showed up at the Aurora site in March 2013, McKesson turned over a substantial
number of documents to agents, including Aurora's monitoring program
files that helped shed light on why the facility hadn't submitted more suspicious orders.
Take either that client's whole
file or that piece
of correspondence or a handwritten note, and plop it into the blue
file folder
numbered 10.
The data results
of a Social Security
number verification can contain the state
of and approximate year
of the
number; status as an invalid, nonissued, or misused
number; status on whether the
number has been used to
file a death claim; address (es)
of the user; employer (s)
of the user; the year
of birth or age
of the user.
«We believe that our
number of Premium Subscribers is nearly double the size
of our nearest competitor, Apple Music,» the
filing said.
In addition, an HTML programmer may have difficulty dealing with a large
number of HTML and graphics
files at once.
If the government wins, this case will be cited as legal precedent in hundreds
of cases going forward, just as the DOJ cites the 1977 ruling that ordered New York Telephone to give the FBI access to a suspect's pen register (the
file that contains the time and phone
number of every call).
The Labor Department will release a preliminary look at the
number of U.S. workers who
filed new applications for unemployment benefits last week.
All
of that comes on top
of more than 500 class actions
filed on behalf
of owners and lessors
of Volkswagen diesel cars — an unprecedented
number, according to Elizabeth Cabraser, a leading mass - disaster plaintiffs attorney who is heading a 22 - lawyer steering committee trying to bring order to the sprawling mess.
The government considered that
number to be relatively few for a distribution center
of that size and the untimely
filing to be something like an admission
of guilt.
Articles are already appearing about fake tax returns being
filed, identities being stolen with hacked social security
numbers, and falsified mortgages
filed in the name
of individuals whose information and identities have been stolen.
The $ 10 a month Pro plan includes calls with an unlimited
number of people (though no more than 15 is optimal), the ability share
files and record calls — a very useful feature.
I called the
number and started going through a menu
of options and was actually transferred to a call center where a man began discussing my «case
file» so he could help me avoid a lien being placed on my assets.
Then I checked out a
number of sites that provide free — or mostly free — tax -
filing services.
A
number of lawsuits have been
filed against the company for allegedly mishandling people's data.
In the second quarter
of 1999, 139 companies
filed an S - 1 with the Securities and Exchange Commission; for the same quarter
of 2001, that
number fell to 26.
Once you're inside
File Explorer, there are a
number of efficient and simple shortcuts.
«One
of the greatest things that Amazon has working in its favor is that it has credit card
numbers on
file,» says Sterling.
Using a barrage
of Freedom
of Information Act lawsuits, TRAC has been able to gather data buried in the Justice Department's own computer
files (minus the individual case
numbers that might be used to identify defendants).
The latter gets you an unlimited
number of projects, data encryption, and 50 GB
of file storage.
This technology is meant to slash the
number of backup
files a company needs, meaning it has to store less data and could be a huge cost saver.
For most couples,
filing jointly is the obvious choice since it qualifies you for a greater
number of tax credits and deductions but there are a few situations where you may be better off with separate returns.
A
number of private equity - backed retailers, from Sports Authority to Payless ShoeSource, have
filed for bankruptcy in the last two years.
Undisclosed
number of «other lawsuits and claims allegedly arising out
of the cybersecurity incident,» presumably including the $ 500,000 - lawsuit
filed by short seller Carson Block.
While there are a
number of reputable directory publishers, always ask to see documentation
of the company and the product in writing, and check with the BBB to see if any complaints have been
filed against the publisher.
Attorneys for McDonald's workers have
filed class action suits in three states claiming that the company was responsible for illegally withholding wages in a
number of ways, including calling people in but not paying them for all the time they were required to be in stores as well as charging for the costs
of uniforms.
Actual results, including with respect to our targets and prospects, could differ materially due to a
number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up
of production
of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception
of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall
of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability
of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration
of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers
of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits
of the transaction; the risk that retail customers may alter promotional pricing, increase promotion
of a competitor's products over our products or reduce their inventory levels, all
of which could negatively affect product demand; the risk that our investments may experience periods
of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity
of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization
of products under development, such as our pipeline
of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development
of new technology and competing products that may impair demand or render our products obsolete; the potential lack
of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports
filed with the SEC.
The reason is that Nevada has a
number of fees that many states don't have, and although Nevada has no corporate income tax, you usually have to
file a corporate tax return in the states where you're doing business as a nonresident.»
The Department
of Homeland Security, therefore, is updating the [
file process] to... (5) expand the categories
of records to include the following: country
of nationality; country
of residence; the USCIS Online Account
Number; social media handles, aliases, associated identifiable information, and search results
Failure to keep valid I - 9 forms on
file can result in a
number of fines.
From 2000 to 2011, the
number of returns
filed by sole proprietorships rose by 30 percent, while the amount
of income reported by those proprietorships rose by 37 percent.
These factors may help explain why, even with the march
of time and social progress, the
number of charges
of workplace discrimination and retaliation
filed annually with the EEOC has remained relatively steady for the past 20 years.
It's also worth noting that while USCIS says it saw a drop in the total
number of H - 1B applications this year, it has also warned against
filing multiple petitions for a single worker, which could explain the lower
number.