Search for: "Fictitious Parties"
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18 Nov 2011, 7:08 am
Nonetheless, Judge Menyuk provided a detailed analysis of the arguments of the parties, including the similarities and differences between federal and New Jersey income taxation principles and how they endeavor to treat losses from Ponzi schemes. [read post]
22 Jun 2010, 12:00 pm
Evidence at trial established that most, if not all, of the therapy was completely fictitious. [read post]
15 Sep 2015, 6:07 am
Ross Shapiro, Michael Gramins, and Tyler Peters also invented fictitious third-party sellers and offers for bonds that were already owned by Nomura Securities International. [read post]
8 Apr 2019, 3:16 pm
However, consumers have been inundated with spam calls – often with spoofed local area codes – that display fictitious caller ID information or circumvent caller ID technology in an effort to increase the likelihood consumers will answer or otherwise defraud consumers. [read post]
30 Mar 2012, 11:54 am
” The procedure can be defeated if behind the registrar’s service there is merely recorded the name of another third party privacy service (the so called ‘Russian doll’ scenario). [read post]
20 Nov 2020, 5:52 am
Examples of ineligible parties would be animals, deceased persons, fictitious people, or anyone under the law who does not have the right to vote. [read post]
17 Feb 2023, 4:05 pm
They were particularly fearful of direct taxation which fell squarely on the party being taxed, and so the Constitution restricted reliance on such forms of taxation by the apportionment requirement. [read post]
11 Feb 2008, 12:01 pm
Similarly, but using a different literary device, Blachman — a Harvard Law grad who worked for one summer at a large New York firm — blogged from the perspective of a fictitious Big Law hiring partner called Anonymous Lawyer. [read post]
2 May 2012, 1:12 pm
They don’t care that you have recordkeeping requirements Third party provider to capture if need to meet record keeping If marketing – need to keep a copy for six years. [read post]
26 Apr 2012, 2:55 pm
In some cases, it is also prudent to consider intellectual property or other issues – for example, where third party logos or trade-marks are to be used for prize illustrations (which may require consent) or entrants’ materials are to be used or reproduced (e.g., in skill contests). [read post]
8 Apr 2019, 3:16 pm
However, consumers have been inundated with spam calls – often with spoofed local area codes – that display fictitious caller ID information or circumvent caller ID technology in an effort to increase the likelihood consumers will answer or otherwise defraud consumers. [read post]
2 Dec 2011, 7:38 am
A perfect example is the case of a 19-year-old man from Horsham, Pennsylvania, who chose to drive four friends home from a party in August. [read post]
29 Feb 2024, 5:50 am
This expertise can uncover attempts at counterfeiting signatures, unauthorized document modifications, or creating entirely fictitious records. [read post]
20 Jul 2010, 12:12 pm
As I focus elsewhere today, let me share a few links with y'all that have been backing up on my to-blog list:Deaf man could be next Texas exonereeThe next Dallas-based exoneree could turn out to be a deaf man convicted of sexual assault whose "confession came during 18 hours of questioning and included admissions to fictitious crimes made up by investigators to test his credibility. [read post]
1 Feb 2012, 3:22 pm
The following individuals are fictitious characters invented through the limited powers of my imagination. [read post]
29 Jun 2010, 7:27 am
Critics of Roberts have claimed that since assuming office, his rulings have been anything but modest; but to base such a criticism of Roberts on his confirmation hearings attributes a level of jurisprudential significance to them which is entirely fictitious. [read post]
3 Aug 2008, 5:23 am
Mondello used stolen bank account information to create more than 40 fictitious eBay and PayPal identities to sell pirated software via the auction site. [read post]
6 Jun 2017, 1:20 pm
Ultimately, NAD noted its role was not to assess compliance with DOT regulations, particularly when it was unclear whether the regulation related to both the airlines and third-party ticketing vendors. [read post]
26 Apr 2012, 2:58 pm
In some cases, it is also prudent to consider intellectual property or other issues – for example, where third party logos or trade-marks are to be used for prize illustrations (which may require consent) or entrants’ materials are to be used or reproduced (e.g., in skill contests). [read post]
6 May 2008, 4:10 am
The Hindu Business Line has a background to the case:"The scam related to certain entities cornering IPO shares (in 2003-05) reserved for the retail category by using fictitious demat accounts. [read post]
