Search for: "JOHN DOE ENTITIES"
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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]
27 Jun 2011, 4:30 am
In fact, it was cited just yesterday in The New York Times by its legal correspondent John Schwartz who, however, downplay [read post]
22 Jun 2011, 7:09 am
BIOGRAPHY AND CV CONTACT INFORMATION CLIENT LISTEXPERT WITNESS SERVICESMEDIACONGRESS LETTER ON BEHALF OF DR. [read post]
21 Jun 2011, 9:36 am
This provision appears to be drawn from an earlier bill by Senator John McCain, though the specific language has changed since then. [read post]
20 Jun 2011, 4:47 am
For further information, please contact John Stigi at (310) 228-3717 or Taraneh Fard at (213) 617-5492. [read post]
17 Jun 2011, 3:05 pm
As an example of how the series LLC works, suppose the John Doe LLC holds, in Series 1, a commercial property operated as a rifle range. [read post]
17 Jun 2011, 2:04 pm
Yes, John Noble was the “senior” clerk for Judge Latchum when I arrived for the first year of my clerkship in August of 1973. [read post]
15 Jun 2011, 12:43 pm
[Disclosure: I mooted John Elwood, counsel for petitioner in this case, but I had no other involvement in the case.] [read post]
14 Jun 2011, 1:05 pm
Consider that when you file for a Chapter 7, a new entity is created called "John Doe's Bankruptcy Estate" and in it goes all your assets...except those which are exempt from inclusion. [read post]
13 Jun 2011, 10:07 am
[Disclaimer: John Elwood, a regular contributor to the blog, serves as counsel to the petitioner. [read post]
9 Jun 2011, 9:38 am
In a letter to the SEC, the three lawmakers noted that Dodd-Frank defines a municipal advisor as any entity that provides advice to a municipal entity with respect to municipal financial products or the issuance of municipal securities. [read post]
8 Jun 2011, 9:03 am
I focus on a particular sense of analysis – the disaggregation into components of seemingly unified entities, not previously seen as composites. [read post]
7 Jun 2011, 9:56 am
But for the most part such disputes can be suppressed, via another sector of the economy that Bookstaber does not pay adequate attention to: guard labor. [read post]
7 Jun 2011, 9:55 am
But for the most part such disputes can be suppressed, via another sector of the economy that Bookstaber does not pay adequate attention to: guard labor. [read post]
6 Jun 2011, 1:00 pm
John’s on June 3, 1996; Dominica, signed at Roseau on October 10, 1996; Grenada, signed at St. [read post]
6 Jun 2011, 9:00 am
John’s on June 3, 1996; Dominica, signed at Roseau on October 10, 1996; Grenada, signed at St. [read post]
3 Jun 2011, 5:18 am
" Both entities had the same mailing address and same representative contact. [read post]
2 Jun 2011, 9:17 am
I focus on a particular sense of analysis – the disaggregation into components of seemingly unified entities, not previously seen as composites. [read post]
29 May 2011, 2:02 pm
I can't find a version with signatures from both entities. [read post]
26 May 2011, 11:50 am
West does business. [read post]
