Search for: "JOHN DOES 1 -10" Results 6341 - 6360 of 9,149
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27 Jun 2011, 6:33 am by Patti Spencer
The government now has TIEs (Tax Information Exchange Agreements), MLATs (Mutual Legal Assistance Treaties), John Doe summonses (like those used against UBS in Switzerland and HSBC in India) and a vast collection of information from the more than 20,000 voluntary disclosures already made. [read post]
27 Jun 2011, 4:30 am by Nick Farr
 In fact, it was cited just yesterday in The New York Times by its legal correspondent John Schwartz who, however, downplay [read post]
27 Jun 2011, 4:30 am by Jack Londen
On the merits of the Turner considerations, here are a few thoughts: 1. [read post]
25 Jun 2011, 7:07 am by Juan Antunez
Howard Marshall II's wealth outlived most of the parties to the suits, Chief Justice John G. [read post]
24 Jun 2011, 5:27 pm
John Collins in this article cited earlier (at pp. 159-60) and restated in his recent book on Adam and Eve (pp. 120-21):1. [read post]
24 Jun 2011, 5:10 pm by Larry Ribstein
  The WSJ takes a peak: In 2000, his Cisco stake was valued at $1 million, about one-third of his $3 million portfolio. [read post]
24 Jun 2011, 3:53 am by John L. Welch
And so the Board affirmed both Section 2(d) refusals based on this registration.Text Copyright John L. [read post]
24 Jun 2011, 2:59 am
Why does Minnesota's state budget matter to eaters across the country? [read post]
23 Jun 2011, 8:39 pm
He does not want his client to face an unnecessary delay before finding out if he will be convicted of drug possession or a white collar crime. [read post]
23 Jun 2011, 11:07 am by Marty Schwimmer
Katy Perry licensee files John Doe action in anticipation of infringers at upcoming show in Michigan. [read post]
22 Jun 2011, 1:40 pm by WIMS
The stay does not apply to the other two rules and does not extend the compliance deadlines for any of the four rules. [read post]
22 Jun 2011, 12:31 am by INFORRM
Similarly, the reduction in damages awards since the Elton John case in 1996 has had a similar effect. [read post]
21 Jun 2011, 9:00 pm
The provision does not specifically require that the budget be signed by the governor or be balanced. [read post]
21 Jun 2011, 10:30 am by azatty
And they were followed by the awards themselves: John Bouma: Foundation for Justice Award Hon. [read post]
21 Jun 2011, 9:36 am by Benjamin Wittes
This provision appears to be drawn from an earlier bill by Senator John McCain, though the specific language has changed since then. [read post]