Search for: "JOHN DOE #1, an individual"
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21 Nov 2009, 9:00 pm
As fully described by "UBS & Its 'John Doe' Summons", the IRS sought this information by serving the John Doe Summons depicted below: (Click On Images To Enlarge) Copyright 2009 Fred L. [read post]
19 Nov 2009, 6:26 am
Key Features How does it work? [read post]
19 Nov 2009, 12:23 am
†The John Marshall Law Review, 29, 171-202. [read post]
16 Nov 2009, 7:03 am
John Doe (09-1). [read post]
15 Nov 2009, 10:16 am
The clash of duty and regulation Scenario 1: A company has a lawsuit pending against it. [read post]
10 Nov 2009, 11:25 pm
Supreme Court in John Doe #1 v. [read post]
10 Nov 2009, 1:14 pm
The problem arises when a structured settlement factoring company does a transaction with an annuitant who decides that they want to dice payments and the issuer is 1 of the 3 companies who will not dice the payments". [read post]
6 Nov 2009, 2:01 pm
What happens, however, when a company does not prohibit its customer from sharing that pricing with others in the industry? [read post]
5 Nov 2009, 11:35 am
How does this discussion tie into education? [read post]
1 Nov 2009, 7:00 pm
A sports spectator assumes similar risks as does a sports participant. [35] Courts usually conclude that a “spectator has a duty to protect himself or herself not only against the dangers of which he or she has actual knowledge but also against such dangers incident to the game as would be apparent to a reasonable person in the exercise of due care. [read post]
28 Oct 2009, 1:00 pm
The one about separate masses at a Catholic Church in Part 1 was excellent. [read post]
28 Oct 2009, 6:17 am
He held positions at Massachusetts General Hosptial, Harvard, and John Hopkins. [read post]
28 Oct 2009, 6:17 am
He held positions at Massachusetts General Hosptial, Harvard, and John Hopkins. [read post]
28 Oct 2009, 4:04 am
” 1 Wayne R. [read post]
27 Oct 2009, 6:15 am
" Revamping Inspections U.S. central bankers are revamping bank inspections, comparing analysis of individual firms with macroeconomic models run by quantitative research teams. [read post]
26 Oct 2009, 10:59 am
John Heart Clinic, S.C., 225 Ill. 2d 52, 866 N.E.2d 85 (Ill. 2006). [read post]
25 Oct 2009, 3:10 pm
Does Revlon “Change of Control” Scrutiny Apply to Mixed Cash/Stock Deals? [read post]
18 Oct 2009, 6:10 am
In an order issued last Thursday, the 9th Circuit in John Doe #1 v. [read post]
14 Oct 2009, 3:00 pm
Some 4500 names will be revealed to the IRS, and those individuals may be criminally prosecuted and heavily fined. [read post]
12 Oct 2009, 1:42 pm
Introduction The Securities Act of 1933 and the Securities Exchange Act of 1934 were enacted in response to the Stock Market Crash of 1929 that ushered in the Great Depression. [1] In passing the Acts, Congress’ intention was to implement regulations that would govern the ways securities were bought and sold in the United States and to protect individual consumers from securities fraud. [read post]
