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14 Feb 2012, 5:10 pm
For instance, if the Internal Revenue Code stated that property transferred after death to a person's spouse or descendants would not be taxed, but property transferred to the same person's brothers and sisters, nieces and nephews, or anyone else would be taxed, then that would be an example of an inheritance tax. [read post]
14 Feb 2012, 12:39 pm by William McGrath
The U.S. subsidiary, Smith & Nephew Inc., agreed to pay a $16.8 million fine as part of a deferred prosecution agreement with the DOJ, while the English parent company, Smith & Nephew plc, agreed to settle the SEC’s charges by paying more than $5.4 million in disgorgement and prejudgment interest. [read post]
10 Feb 2012, 2:39 pm by Jeralyn
The visa fraud pertained to his falsely stating on on a visa application for his nephew that his nephew was his son. [read post]
10 Feb 2012, 12:30 pm by Susan Moon
You’ll basically want to retain that detail-oriented dorkiness, but balance it with a sophisticated sense of understanding that business people will try to work things out when problems arise, and would rather auction off their second nephew than read a contract again once it’s been executed. [read post]
10 Feb 2012, 11:39 am by Ritika Singh
As Raffaela noted yesterday, the AP covers the mail-monitoring suit filed by James Connell on behalf of his client, Ammar al Baluchi, who also happens to be the nephew of Khalid Sheik Mohammed. [read post]
9 Feb 2012, 8:49 pm
Clarence's nephew is going on the Bruce tour. [read post]
9 Feb 2012, 8:24 am by Andres
Sure, it is perfectly possible to obtain IP addresses of those sharing a specific file at any given time, but this soon becomes a game of whack-a-mole (or guacamole, as my nephews call it) because nothing prevents others from creating other torrent files and sharing them online. [read post]
9 Feb 2012, 6:16 am by Mandelman
  Growing up with prominent professors of economics at the University of Pennsylvania as parents, and the nephew of two Nobel laureates in economics, a young Scary Scummers realizes he can’t follow the conversations at the dinner table. [read post]
8 Feb 2012, 3:50 pm by Miya Owens
If this is you, then I suggest: Electronics: For the little brother, sister, nephew, boyfriend, or any other “gamers” in your circle of giftees, your local GameStop offers games like Call of Duty Modern Warfare 3 for $60, and you can even get other used and new games for less. [read post]
8 Feb 2012, 3:33 am
A nonresident may serve as guardian of a resident ward if he or she is: a descendant (child, grandchild, great granchild) of the ward; an adopted child or adoptive parent of the ward, or a spouse, sibling, aunt or uncle, niece or nephew of the ward, or a spouse of a person qualified under this section. [read post]
7 Feb 2012, 9:00 pm
  ADDENDUM: After uploading this blog entry, I found this ABA Journal article about a search warrant for Barbara Arnwine's home in Upper Marlboro (the address thereon matches the address on this Huffington Post link), and an arrest warrant for her nephew. [read post]
7 Feb 2012, 3:30 pm by eithurburn@getnicklaw.com
  Additional defendants in the lawsuit are Biomet and its subsidiary EBI, and medical device companies DJO and Smith & Nephew. [read post]
7 Feb 2012, 12:41 pm by Steve Bainbridge
---Whoever knowingly marries or has sexual intercourse with a person to whom he is related by lineal consanguinity, or a brother, sister, uncle, aunt, nephew, or niece, commits incest, which constitutes a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. [read post]
7 Feb 2012, 9:21 am by William McGrath
The money in the fund, which was controlled by a Greek distributor of medical devices, was then used to pay cash incentives and other things of value to the Greek doctors to induce them to purchase of Smith & Nephew products. [read post]
7 Feb 2012, 7:48 am
Lionel Alexander, 50, Dallas, Texas, and his nephew, Blake Alexander, 27, Lafayette, Louisiana, were sentenced by Chief U.S. [read post]
7 Feb 2012, 6:29 am by McGuireWoods Guest Blogger
  At $22 million, the Smith & Nephew settlement is unlikely to be the largest FCPA settlement in 2012. [read post]