Search for: "John Doe Trust 28" Results 81 - 100 of 523
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
7 Feb 2022, 4:00 pm by Alvin Li, Jacqueline L. Bonneau
On November 10, 2021, a Commercial Division Court issued a decision on a motion to dismiss the claims brought by Wilmington Trust Company (“WTC”) against a wide range of parties that WTC alleged to be alter egos of an insolvent entity. [read post]
7 Jan 2022, 3:00 am by Jim Sedor
Over the past decade, fewer and fewer House members have been willing to cooperate with congressional investigations, a development that ethics experts warn could reduce accountability for misdeeds and erode trust in the institution of Congress. [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Tax transparency and Enforcement With respect to tax transparency and enforcement, Zagaris wrote about the EU Parliament’s adoption of a resolution to toughen the tax haven blacklist, the OECD’s call for action to disrupt, prevent, and prosecute criminal conduct by professional enablers, the OECD’s new edition of fight tax crime, and the many cases against tax enablers, including the cum-ex dividend fraud cases, as well as a federal court’s approval of a John… [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Tax transparency and Enforcement With respect to tax transparency and enforcement, Zagaris wrote about the EU Parliament’s adoption of a resolution to toughen the tax haven blacklist, the OECD’s call for action to disrupt, prevent, and prosecute criminal conduct by professional enablers, the OECD’s new edition of fight tax crime, and the many cases against tax enablers, including the cum-ex dividend fraud cases, as well as a federal court’s approval of a John… [read post]
26 Dec 2021, 9:05 pm by Series of Essays
Does the European Union Set or Export Data Privacy Standards? [read post]
12 Dec 2021, 2:22 pm by admin
In assessing an association for causality, the starting point is “an association between two variables, perfectly clear-cut and beyond what we would care to attribute to the play of chance. [read post]
5 Nov 2021, 5:48 am by Richard Hunt
John’s of Willow Glen Inc., 2021 WL 4990239, at *2 (N.D. [read post]
5 Nov 2021, 4:00 am by Jim Sedor
It found a deep divide between those who trust right-wing media outlets and the rest of the nation, and even a divide between those who trust Fox News and those who trust outlets like One America Network and Newsmax. [read post]
29 Oct 2021, 4:00 am by Jim Sedor
But much of what was happening across the social network that day fell into a bucket of problematic material Facebook has said it does not yet know how to tackle. [read post]
27 Sep 2021, 12:59 pm by Emily Dai
Tuesday, Sept. 28, 2021, at 11:00 a.m.: The Middle East Institute will host a webinar discussing Lt. [read post]
6 Sep 2021, 8:07 am by Kevin LaCroix
The team of lawyers filing these lawsuits includes former SEC Commissioner (and current NYU Law Professor) Robert Jackson and Yale Law professor John Morley. [read post]
31 Aug 2021, 8:04 am by Sam Cohen
” Later, on July 28, the USS Benfold conducted a Taiwan Strait transit through international waters to “demonstrate[] the U.S. commitment to a free and open Indo-Pacific. [read post]
12 Aug 2021, 2:19 am by Greg Lambert and Marlene Gebauer
While tech is a large part of the life of an attorney and in the words of retired us magistrate judge and Georgetown, adjunct professor of law, John M. [read post]
10 Aug 2021, 8:48 am by fjhinojosa
Greve, Why We Need Federal Administrative Courts, 28 Geo. [read post]