Search for: "JOHN DOE ENTITIES" Results 2621 - 2640 of 3,199
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17 Aug 2017, 4:03 pm by Cynthia Marcotte Stamer
For instance, because the report relies heavily upon Medicare data to conduct the analysis, the analysis does not reflect the experience of typical patients under 65. [read post]
16 Aug 2023, 10:52 am by Kevin LaCroix
With the passage of the Securities Enforcement Remedies and Penny Stock Reform Act of 1990, Congress first authorized the SEC to seek civil monetary penalties in administrative proceedings, but only as to “regulated” entities, i.e., entities that were regulated by the SEC. [read post]
14 Apr 2023, 5:16 am by Brian L. Cox
In a previous Lawfare article, I explained that a balanced approach is vitally important as the Department of Defense moves forward with implementing the recently published Civilian Harm Mitigation and Response Action Plan (CHMR-AP). [read post]
16 Dec 2011, 5:30 pm by WOLFGANG DEMINO
Nor does the Agreement allow the AAA to disqualify a party’s appointed arbitrator for partiality, bias, or any other basis. [read post]
17 Oct 2015, 8:47 am by Rebecca Tushnet
Question of whether people are any better off when dealing with large entities or whether contracts are just written more broadly: the right protects people who made their deals before the right exploded, not afterwards. [read post]
13 Aug 2010, 6:45 am by Rebecca Tushnet
Also: you get around §230, which is useful when you’re suing Twitter since the John Does don’t have any money. [read post]
19 Dec 2009, 1:55 pm by Frank Pasquale
But today's announcement does strike me as a turning point in the debate. [read post]
9 Jan 2012, 8:15 am by Stikeman Elliott LLP
U.S. buyers in cross-border M&A transactions into Canada will continue to utilize creative acquisition structures, including the continued use of Luxcos and ULCs, although proposed changes to the Canada-Barbados treaty will likely make structures using Barbados entities to invest in Canadian real estate companies less effective, with the result that they may need to be unwound or restructured before January 1, 2013. 2. [read post]
24 Jan 2022, 11:03 am by Kevin LaCroix
(“CAM”), which alleged that its CEO, John Calamos, breached his fiduciary duties in two distinct capacities: (1) as an officer and director of CAM, and (2) as a controlling shareholder of CAM. [read post]
18 Apr 2019, 7:13 pm
Bush, con el apoyo del actual asesor de Seguridad Nacional John Bolton, mintiendo indecorosamente sobre supuestas armas de destrucción masiva en Iraq, falacia que sirvió de pretexto para invadir a ese país del Medio Oriente. [read post]
10 Jan 2023, 10:32 am by Bruce Zagaris
  Efforts by DOJ to enforce an IRS John Doe summons against the U.S. firm helping U.S. persons establish foreign financial accounts was discussed by Zagaris. [read post]
10 Jan 2023, 10:32 am by Bruce Zagaris
  Efforts by DOJ to enforce an IRS John Doe summons against the U.S. firm helping U.S. persons establish foreign financial accounts was discussed by Zagaris. [read post]
1 Jul 2022, 4:24 am by Emma Snell
” Although the court ruling does not prevent the EPA from regulating emissions in the future, according to news reports, it makes clear that Congress would have to give clear consent for the agency to act. [read post]
30 Sep 2022, 4:13 am by Emma Snell
“We expect that Russia will do what Russia always does — they will veto it,” U.S. [read post]
9 Sep 2014, 6:20 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]