Search for: "John Doe Entities, 1 through 5"
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8 Sep 2008, 5:42 pm
While, technically, the interim rule does not impose any new requirement on U.S. businesses, because all are already required to comply with U.S. export requirements, the interim rule does impose additional risks and liabilities on defense contractors because a violation of U.S. export laws could now also result in a breach of contract. [read post]
27 Mar 2024, 3:39 pm
Yet, it does not justify an interpretation of the Constitution that tolerates let alone sustains corporate infringement of individual rights and encroachment on governmental powers. [read post]
7 Jul 2010, 12:47 am
They are (1) aliens and (2) today. [read post]
14 Jul 2013, 11:17 am
Rather than walk through, the people of Harlem are more comfortable with walking around Columbia to get to the other side because they know where they don’t belong." [read post]
15 Oct 2014, 11:49 pm
Peter Checkland, Systems Thinking, Systems Practice, Chichester : John Wiley and Sons Ltd, 1999) is then a critical element in the way in which the legal system (in this case of the United States) interacts with the world, both as a legal and as a socio-economic-political actor. [read post]
27 Jun 2011, 6:33 am
The government now has TIEs (Tax Information Exchange Agreements), MLATs (Mutual Legal Assistance Treaties), John Doe summonses (like those used against UBS in Switzerland and HSBC in India) and a vast collection of information from the more than 20,000 voluntary disclosures already made. [read post]
12 Mar 2018, 1:37 pm
To what extent does borrowing from Western models also suggest an embrace of the underlying ideologies that frame those models? [read post]
24 Oct 2018, 7:05 am
John Wiley & Sons, Inc., holding that the first-sale doctrine [17 U.S.C. [read post]
9 Nov 2010, 7:44 am
In a related exception, information obtained through an entity’s legal, compliance, audit, or similar function is not eligible. [read post]
16 May 2019, 9:01 pm
A potential downside, he said, is that prosecutors focus on the most egregious cases that can lead to a criminal conviction, so many other cases can slip through the cracks. [read post]
8 Apr 2019, 7:22 am
This bill increases transparency and consumer choice by requiring individuals to give informed consent before commercial entities can collect and share data gathered through FR,” said Sen. [read post]
8 Oct 2021, 4:00 am
Koch-Backed Group Fuels Opposition to School Mask Mandates, Leaked Letter Shows Seattle Times – Isaac Stanley-Becker (Washington Post) | Published: 10/1/2021 A letter made available to paying members of the Independent Women’s Forum that shows how people should protest mask mandates in schools was made possible through the largesse of Republican megadonors. [read post]
27 Jun 2018, 2:04 pm
Henry House, Linda Murrell (the House Parties), and other plaintiffs sued Green Tree Servicing and various other entities (the Green Tree Parties) in a related action.[1] The Green Tree Parties initiated the present suit in federal district court seeking to compel arbitration of claims asserted by the House Parties. [read post]
17 May 2024, 3:00 am
Instead, the Office of Congressional Ethics found the campaign made more than $25,000 in rent payments to an entity known as Liberty 1776 that is owned and operated by Nehls. [read post]
20 Dec 2015, 4:47 am
However, they are also subject to infringement allegations – typically from nonpracticing entities. [read post]
18 Jan 2018, 8:47 am
The SOE does not easily fit within the classical division of obligation, expressed in political and legal theory, between public and private entities, or into those entities’ respective relationships to law.[3] States have a duty that is undertaken through law;[4] enterprises have a responsibility that is embedded in their governance.[5] These fundamental divisions form part of the current international efforts to institutionalize human rights… [read post]
22 May 2008, 8:00 pm
Assume that John Doe has $1,200,000 in assets, three children, and will live until 2005. [read post]
9 Mar 2014, 2:16 pm
I disucuss these at length here:1. [read post]
6 Mar 2013, 10:44 am
John Does 1–10, No. 2:12-cv-01642-RGK-SSx, slip op. at 4 (C.D. [read post]
31 Aug 2011, 10:27 am
Finally, it also shows that tribunals may pierce the corporate veil of foreign investors in the context of counterclaims.Managing Disputes Through Contract: Evidence from M&A John C. [read post]
