Search for: "John Doe Entity" Results 61 - 80 of 3,145
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30 Jan 2024, 11:07 am by Matt Roberts
  For additional information on IRS administration summonses and enforcement actions, see: Release the Kraken Tax Transaction Information The IRS is Hunting for Cryptocurrency Investors with John Doe Summonses [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
  However, even where defense counsel does not retain the expert, the insurers in the case may do so, albeit more limited in what they can share with the expert without defense counsel cooperation. [read post]
26 Jan 2024, 3:00 am by Jim Sedor
John Barned-Smith (San Francisco Chronicle) | Published: 1/23/2024 Businessperson Florence Kong has already spent a year in prison for pleading guilty to bribing Mohammed Nuru with a Rolex watch and other gifts and lying to FBI agents about her relationship with the former head of San Francisco’s Public Works Department. [read post]
25 Jan 2024, 4:00 pm by Rob Robinson
The strategic alignment of these entities underlines a commitment to service excellence and client value. [read post]
21 Jan 2024, 9:01 pm by News Desk
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
19 Jan 2024, 6:00 am by Hannah R. Albion
  A John Doe lawsuit is a specific type of lawsuit initiated against an unidentified person. [read post]
18 Jan 2024, 8:35 am by Eric Goldman
I expect many regulated entities will exit the UK UGC industry because it’s too costly/risky to play by those rules. [read post]
17 Jan 2024, 2:05 am by John Kelly Jr., Kelly Benefits Advisory
John Kelly Jr. is Vice President & Financial Advisor at Kelly Benefits Advisory. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
This bibliography comprises scholarly books, book chapters, and journal articles published or accepted for publication by full-time, emeritus, and retired faculty of the Sandra Day O’Connor College of Law between October 1, 2023 and December 31, 2023. [read post]
11 Jan 2024, 7:27 am by Unknown
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]
9 Jan 2024, 9:01 pm by Josh Blackman
  Here, we give all credit to John Connolly, who located these Louisville Daily Journal sources, along with several related contemporaneous newspaper articles. [read post]
5 Jan 2024, 3:00 am by Jim Sedor
But Chief Justice John Roberts did not address any of those contemporary issues in his annual “Year-End Report on the Federal Judiciary. [read post]
4 Jan 2024, 12:44 pm by John Elwood
The trial court ruled for ASEA, holding that the First Amendment “does not require the State to alter the union dues deduction practices in place prior to” the attorney general opinion. [read post]
2 Jan 2024, 2:13 am by Robin E. Kobayashi
LexisNexis has selected some of the top “noteworthy” panel decisions issued by the California Workers’ Compensation Appeals Board during the period July through December 2023. [read post]
22 Dec 2023, 7:44 am by Eugene Volokh
Shekar's attempts to conceal his identity through anonymous "John Doe" plaintiffs or invented entities cannot overcome his filing restriction. [read post]
22 Dec 2023, 4:00 am by Amy Salyzyn
What does it mean to be a technologically competent lawyer in a generative AI era? [read post]
20 Dec 2023, 2:58 pm by John Pottow
  But this suggestion manifests a serious misunderstanding of what UNCITRAL does. [read post]
20 Dec 2023, 2:50 pm by Cynthia Marcotte Stamer
If you find this of interest, you also be interested in reviewing some of our other Solutions Law Press, Inc. resources available here such as: Employer’s Overzealous I-9 Documentation Demand Triggers Civil Monetary Penalty Brett Brenner Appointed EEOC Deputy Chief Operating Officer Texas Private Employer COVID-19 Vaccination Mandates Effective February 6, 2024 Pizza Operator Faces Prison Time For Failing To Pay Employment Taxes New HIPAA Resolution… [read post]