Search for: "Matter of David D."
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26 Oct 2014, 12:25 pm
And to make matters much worse, the IRS doesn’t even have to charge you with the crime of “structuring” in order to seize the proceeds of the transaction under civil asset forfeiture laws, and the Times article details growing use of this procedure to take and keep money belonging to innocent individuals who are never even charged with the crime at all. [read post]
24 Jul 2022, 7:48 pm
Cronos maintained a program of D&O insurance for the policy period February 27, 2019 to February 27, 2020. [read post]
22 Aug 2012, 6:10 am
[Bankruptcy Beat / Wall Street Journal] * “No matter what they said, it’s not material? [read post]
22 Aug 2012, 6:10 am
[Bankruptcy Beat / Wall Street Journal] * “No matter what they said, it’s not material? [read post]
27 Aug 2012, 10:56 am
"Instead, there is a deep dive into Barack Obama’s known Communist associates, his late father’s avowed socialism, and his mother’s radicalism," writes David Weigel, about the Dinesh D'Souza movie that did so well at the box office over the weekend. [read post]
30 Jun 2012, 7:40 am
(David Post) OK, nobody actually was speaking of soccer. [read post]
30 Oct 2019, 7:13 am
Sharice Davids (D-KS) and Rep. [read post]
12 Feb 2017, 8:26 pm
Co-authored by David D. [read post]
23 Jan 2016, 7:22 pm
Times, David Lazarus discussed the recent proliferation of scam calls on cell phones. [read post]
18 Mar 2010, 3:38 am
Stanford Financial had $100 million D&O insurance. [read post]
26 May 2009, 1:53 pm
"If it was just about hiring a good lawyer and filing a good brief, we'd have won decades ago. [read post]
4 Oct 2021, 1:52 pm
(Morgan.2011.AIAAmbiguities) Joshua D. [read post]
4 Oct 2021, 1:52 pm
(Morgan.2011.AIAAmbiguities) Joshua D. [read post]
6 Apr 2022, 9:01 pm
Hall, P.C. d/b/a The Hall Group CPAs, David S. [read post]
6 Feb 2019, 10:41 am
But the new view (dating from a 1985 paper by David Hartman that drew on earlier work, regarding classical double corporate income taxation, by the likes of David Bradford, Alan Auerbach, Mervyn King, and William Andrews) showed that under certain conditions this is false. [read post]
10 May 2010, 7:24 am
If need be, I'd probably be willing to camp out the night before in front of the building as though waiting in line for a rock concert! [read post]
23 Nov 2020, 2:03 pm
Constitution); but I thought I'd pass along the opinions. [read post]
8 May 2015, 4:15 am
And I never write publicly about the matters in which I serve as defense counsel. [read post]
1 Oct 2021, 4:00 am
Background Recently it was reported that the Tax Court adopted a two-part screening initiative in relation to one of its judges, Justice David Spiro: All files assigned to Justice Spiro were to be reviewed to try to ensure that he would not adjudicate a matter that had any parties, agents or lawyers “who could be thought of as being of Muslim, or of the Islamic faith. [read post]
29 Aug 2012, 7:22 pm
I think even these figures overstate matters. [read post]