Search for: "Fictitious Parties"
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13 Jul 2012, 8:28 am
The system should provide for checking names of current and former clients, corporate parents and affiliates of current and former clients, principal officers and directors, fictitious business names, persons who have consulted with your firm, current or former adversaries, nonclients who have a substantial economic relationship with your firm (e.g. [read post]
9 Jul 2012, 1:06 pm
Matheny and Loveland claimed the overpayments were transferred to fictitious patient accounts and perfect records with a zero percent error rate were created using a specific computer program. [read post]
9 Jul 2012, 1:06 pm
Matheny and Loveland claimed the overpayments were transferred to fictitious patient accounts and perfect records with a zero percent error rate were created using a specific computer program. [read post]
6 Jul 2012, 3:43 pm
* The average website has 14 third party tracking tags. [read post]
6 Jul 2012, 8:55 am
Factors bearing on the reasonableness of the privacy expectation include the duration and subject matter of the communication, the location of the communication and the potential presence of third parties, and the role of the nonconsenting party and his or her relationship to the consenting party. [read post]
27 Jun 2012, 8:15 am
(As the judge notes, the “government’s contention” in the indictment is that after she moved to Louisiana to “escape him,” Sayer, who was “still in Maine”, created the “fictitious internet advertisements and social media profiles” described above for the purpose of cyberstalking the victim. [read post]
27 Jun 2012, 8:09 am
Since Congress had the power to create a subsection prohibiting unearned fees by one party, yet chose not to, Congress “may well have concluded that existing remedies… were sufficient to deal with the problem of entirely fictitious fees, whereas legislative action was required to deal with… kickbacks and fee splitting. [read post]
20 Jun 2012, 6:36 pm
A briefing schedule is then established, and the requisite parties are required to submit briefing establishing their position. [read post]
10 Jun 2012, 5:24 pm
While unusual in that the criminal defendant is usually the party arguing that an order of restitution would be impractical or unduly complex, the DOJ's proposal makes a lot of sense. [read post]
8 Jun 2012, 5:39 am
As often happens when you mix business with friendship, the relationship went downhill and the parties split their businesses. [read post]
8 Jun 2012, 5:39 am
As often happens when you mix business with friendship, the relationship went downhill and the parties split their businesses. [read post]
6 Jun 2012, 11:04 am
Shaw alleged that the defendants had used fictitious names and addresses to subscribe for satellite delivery of TV programs and had then re-broadcast the programs to tenants of the apartment buildings. [read post]
6 Jun 2012, 10:59 am
Shaw alleged that the defendants had used fictitious names and addresses to subscribe for satellite delivery of TV programs and had then re-broadcast the programs to tenants of the apartment buildings. [read post]
2 Jun 2012, 12:12 pm
It is when fictitious names like John Doe or Jane Roe are used to mask the identity of parties who cannot be named for concerns of privacy or other legal factors: examples include victims of rape or other sexual offences, parties who are underage and so on. [read post]
29 May 2012, 1:46 pm
The plaintiff, Paula Bonhomme, engaged in a purely online relationship with a fictitious character (“Jesse”) created by the defendant, Jenna St. [read post]
22 May 2012, 3:58 pm
Additionally, investor funds were used to make fictitious “dividend” payments to investors to make it appear as if the scheme was legitimate. [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]
1 May 2012, 12:35 pm
Both parties exchanged heated communications about the dispute. [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]
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]
