Search for: "JOHN DOE, Individual or Business Entity"
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11 Jan 2024, 7:27 am
Mark Warner (D-Va) and John Kennedy (R-La), the lawmakers proposed to give the SEC authority to impose treble penalties on individuals and entities that engage in violations of federal securities laws that are predicated on deep fakes. [read post]
19 Aug 2021, 12:21 pm
LOUIS SAMANIEGO, Appellee. 2nd District.Dissolution of marriage -- Attorney's fees -- Jurisdiction -- Timeliness of motion -- Trial court erred in denying wife's post-judgment motion for attorney's fees based on mistaken belief that rule 1.525 divested it of jurisdiction to entertain motion for fees filed more than 30 days after judgment -- Rule does not apply to family law cases -- Fee proceedings in family law cases are governed by section 61.16, and that statute… [read post]
28 Feb 2022, 12:09 pm
Three panelists and a moderator discussed the variety of ways whistleblowers present themselves in qui tam litigation, from the traditional (individual insiders) to the non-traditional (partnerships, corporate entities, and even competitors). [read post]
6 Jul 2011, 5:09 am
When the plaintiffs filed the original Complaint, they didn’t know the names of the persons/entity/entities whom they believed engaged in the conduct outlined above, so they referred to them as the “John Doe Defendants. [read post]
19 Dec 2014, 3:54 pm
Hayward, John H. [read post]
20 Nov 2017, 11:46 am
David New, John Mule, Stephen Yerardi, and Stephen Theberge v. [read post]
17 Jan 2022, 2:34 pm
Sullivan (1999) ("Action taken by private entities with the mere approval or acquiescence of the State is not state action. [read post]
1 Jun 2022, 8:57 am
John isn’t using the domain names, nor does he have any plans to use them in the future—however, he does plan on profiting from selling one or more of the domains to QuickStream T-Shirt’s principals once they decide they’d like to create a website. [read post]
20 Jul 2017, 8:15 am
John Waters... [read post]
20 Feb 2020, 6:31 am
CPE also serves as a forum for the discussion of issues of peace and ethics as they affect individuals, governments, religion, business, and other organizations. [read post]
19 Mar 2024, 6:08 pm
It signaled what appeared to be the ending of a long arc of development with the abandonment of the project to produce a Norms on the Responsibilities of Transnational Corporations and Other Business Enterprises with Regard to Human Rights (the “Norms”).[1] It was also the year that saw the announcement of the appointment of John Ruggie as Special Representative of the Secretary-General on the issue of Human Rights and Transnational Corporations and Other… [read post]
24 Jul 2018, 5:12 am
In addition to testifying frequently before this Committee and its subcommittees on this topic, we also were the only entity asked by both parties in the South Dakota v. [read post]
14 Jan 2020, 9:07 am
John Elwood briefly reviews Monday’s relists. [read post]
28 May 2010, 7:23 am
Each of the teams was a substantial, independently owned, and independently managed business. [read post]
19 Dec 2013, 6:09 am
In reality, Western Sky is a for-profit South Dakota company that is owned by an individual who happens to be a member of an Indian tribe. [read post]
5 May 2009, 2:03 pm
The HIPAA privacy rule (pre-ARRA HITECH) does not contain provisions that require a covered entity to notify individuals impacted by an alleged breach. [read post]
4 Aug 2015, 4:00 am
“Imagine if we could do for the Common Law and Indigenous Law,” he said, “what McGill does for the Civil Law and the Common Law. [read post]
30 Aug 2011, 4:17 am
John Campbell (R-CA), Bill Flores (R-TX), Scott Garrett (R-NJ) and Steve Stivers (R-OH). [read post]
16 Apr 2018, 4:48 pm
I would like to thank John for his willingness to allow me to publish his article as a guest post on this site. [read post]
23 Nov 2012, 6:01 am
Decision: DOJ explained that it did not intend to take enforcement action based on the disclosed facts and circumstances, including that: (1) the firm had no business before the entities that might send officials; (2) the firm obtained written assurance the visit would not violate any PRC laws; (3) the foreign Ministry would select the officials participating; (4) the firm would pay all costs directly to providers; and (5) the firm would not pay expenses for spouses, family, or… [read post]
