Search for: "John Doe Note Holder"
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1 Dec 2017, 3:54 pm
Wyden noted: “When meeting with my staff, CBP personnel stated that the agency does occasionally perform border searches of Americans’ electronic devices at the request of other governmental agencies. [read post]
1 Dec 2017, 1:52 pm
The IRS’s original “John Doe” summons would have applied to all Coinbase account holders and included information such as account opening records, Know-Your-Customer diligence, and agreements concerning third-party access, control, or transaction approval authority—all of which the IRS argued were necessary to properly identify the true owners of the accounts. [read post]
30 Nov 2017, 1:53 pm
Because the identities of the targeted taxpayers are unknown, the summons is denoted with a “John Doe” moniker. [read post]
30 Nov 2017, 8:29 am
By no means does this book exhaust the range of possible tactics. [read post]
28 Nov 2017, 9:59 am
It should be noted here that, despite the opinion of one legal commentator, an SPA in a deed does not necessarily allow the transferor to make full use of the transferor’s $250,000.00 capital gains exclusion under Internal Revenue Code section 121. [read post]
16 Nov 2017, 8:25 pm
" John G. [read post]
14 Nov 2017, 3:27 am
John Reed Stark As I noted in a recent post (here), the business pages these days are full of headlines about Initial Coin Offerings (ICOs). [read post]
18 Oct 2017, 5:19 pm
The speakers were Remy Chavannes of Brinkhof, Marketa Trimble of the University of Nevada, Justice John Nicholas of the Federal Court of Australia and Martin Hosking of Redbubble (an online retailer of artworks uploaded by users). [read post]
2 Oct 2017, 3:00 am
For coin investors, Wes noted the following topics for consideration: – Does specialized accounting guidance (such as for investment companies) apply to the holder’s financial statement presentation? [read post]
20 Sep 2017, 9:34 pm
I ordered another iced tea, pulled out my phone and began typing out notes, hoping that they would assume I was merely responding to emails, tweeting or surfing the internet. [read post]
8 Sep 2017, 10:48 am
And as John Welch notes, that was the work of a team led by Jonathan Moskin of Foley & Lardner. [read post]
5 Sep 2017, 5:05 am
The government also responded to opposition filed by Coinbase and John Doe 4. [read post]
18 Aug 2017, 9:30 am
., originally voiced by Representative John Marshall in 1800, is seldom taken literally. [read post]
7 Aug 2017, 6:00 am
The practice involves filing massive “John Doe” lawsuits against a large number of defendants suspected of sharing a film via BitTorrent. [read post]
30 Jul 2017, 9:30 pm
Holder invalidated the VRA’s formula for determining which jurisdictions are covered by Section 5, effectively ending preclearance in most places. [read post]
19 Jul 2017, 6:07 pm
The bill is also supported by several noted artists, many of whom spoke out in support of the CLASSICS Act. [read post]
12 Jul 2017, 7:40 am
” Finally, with respect to the fourth factor, the court cited its 2010 ruling in Holder v. [read post]
20 Jun 2017, 11:33 am
Holder, in which the court held that U.S. copyright laws are constitutional and not subject to First Amendment scrutiny as long as Congress does not alter the traditional contours of protection, the Tam decision suggests that trademark laws are content-based regulations that should be subject to constitutional scrutiny when they regulate noncommercial expression or non-misleading commercial expression. [read post]
14 Jun 2017, 9:04 am
The copyright holder sent a “takedown notice” to YouTube, which then removed the video. [read post]
