Search for: "John Doe Persons and Business Entities 1-10" Results 1 - 20 of 422
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3 May 2024, 12:30 pm by John Ross
Their purchases went through but were delayed five days and 10 business days, respectively, due to federal background check protocols. [read post]
22 Apr 2024, 5:00 am by Bernard Bell
” Slip op. at 10 (emphasis in original).[10] In discerning the scope of a public official’s authority communicate on particular matters, the Court turned to section 1983, identifying “statute, ordinance, regulation, custom, or usage” as the “potential sources of such power. [read post]
19 Apr 2024, 9:27 am by CFM Admin
Currently, Section 3(a)(5) of the Exchange Act provides an exception to the dealer definition for persons buying or selling securities for their own account, but “not as part of a regular business. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
For more information about that entity’s role, see number 10 above, Gary Farro. [read post]
29 Mar 2024, 7:28 pm
That does not suggest laissez faire in the style of Milton Friedman--it does suggest that public policy creates guard rails and expectations but does not drive micro-decision making. [read post]
27 Mar 2024, 3:39 pm by Guest Author
”[9] Similarly, John Adams, concerned with “the designs of intriguing aristocratic minorities,”[10] advocated for more robust checks on the ability of elites to undercut the authority and legitimacy of the government.[11] The centrality of this principle is further illustrated by members of the Founding Generation attempting to rein in the potential of churches to usurp the people’s power and chip away at the sovereignty of the government. [read post]
18 Mar 2024, 6:16 pm by Alexis Hancock
   Another issue is selective disclosure, meaning the technical ability for the identity credential holder to choose which information to disclose to a person or entity asking for information from their credential. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
John Rogers pleaded guilty to charges of conspiracy to commit mail and wire fraud and conspiracy to obstruct justice. [read post]
27 Feb 2024, 2:21 pm by centerforartlaw
” Art Works, Inc., the entity that owns the gallery, brought the lawsuit in the New York State Supreme Court. [read post]
23 Feb 2024, 12:34 pm by John Elwood
During those protests, a police officer known by the pseudonym John Doe was struck by a hard object and badly injured. [read post]
18 Jan 2024, 8:35 am by Eric Goldman
This inevitably produces SAD Scheme victims, who have their legitimate businesses and personal lives thrown into a tailspin. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
We tackle whether Rule 803(3) permits statements about a declarant’s state of mind to prove another person’s actions, and the foundation necessary under Rule 803(4) to admit statements by children regarding child abuse. [read post]
2 Jan 2024, 2:13 am by Robin E. Kobayashi
ADJ4406140 (LAO 0757168), ADJ3079851 (LAO 0757065), ADJ4664450 (LAO 0757166), ADJ3316783 (LAO 0757165), ADJ400663 (LAO 0757067)—WCAB Panel: Commissioner Snellings, Deputy Commissioners Garcia, Schmitz Workers’ Compensation Appeals Board (Board Panel Decision) Opinion Filed June 29, 2023 Attorney’s Fees—Depositions—Penalties and Interest—WCAB, granting reconsideration, rescinded decision in which WCJ found that applicant’s attorneys were barred by doctrine of… [read post]
20 Dec 2023, 2:50 pm by Cynthia Marcotte Stamer
They also made sexual comments about female employees, critiquing their physical appearance and referring to the employees’ personal relationships. [read post]