Search for: "Michael Shields"
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29 Feb 2016, 4:21 pm
– Mintz Levin attorney Michael Arnold writing from New York on their Employment Matters Ninth Circuit Rejects Whistleblower Argument that Fannie Mae and Freddie Mac are Federal Instrumentalities under the False Claims Act – Bradley Arant Boult Cummings lawyers Brad Robertson and Jasmine K. [read post]
18 Jun 2020, 1:34 pm
Tax Preparer Email List Shielded From FOIA Bid, IRS Says By Theresa Schliep, Law360, June 17, 2020The IRS correctly rejected a tax professional's Freedom of Information Act request for a list of people with preparer identification numbers and their email addresses because public records law shields that information, the agency told a D.C. federal court.Email addresses of individuals with preparer tax identification numbers, or PTINs, that were sought by… [read post]
30 Mar 2012, 9:26 am
Thus, the Supreme Court said, the corporate shield doctrine cannot apply. [read post]
29 Dec 2009, 2:59 am
Sullivan's office.Jeffrey Shields, a 47-year-old from Bath, was committed under the federal Adam Walsh Child [read post]
15 Oct 2019, 2:58 am
Some important (and promising) news that otherwise might be missed: last week President Trump signed executive orders curtailing the use of subregulatory guidance, such as Dear Colleague letters and informal field advice, to create binding law [Susan Dudley, Forbes (guidance should be shield for regulated, not sword for regulators), Michael P. [read post]
26 Jul 2004, 1:53 am
Monday's New York Times features articles on Russia's accusation that the US is supporting intellectual property violations by buying AK-47 knock-offs, permission given to introduce evidence of Kobe Bryant's accuser's sexual past, despite Colorado rape-shield laws, and Michael Sears, former chief executive officer of Boeing, announcing an expected guilty plea in federal court for charges against [read post]
1 Jun 2012, 7:09 am
Melvin Russell "Rusty" Shields, Michael Sims, and Sam Stafford, the three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud. [read post]
8 Oct 2003, 8:21 am
Columbia law professor Michael Dorf offered a brief history of executive privilege [read post]
28 Jun 2007, 6:19 am
Michael Rodd, 53, a real estate agent doing business as Heartland of America, Inc., Olathe, Kansas, plead guilty to conspiracy for his role in a mortgage fraud scheme most notably known to include the sale of former Jackson County, Missouri, Executive Katheryn Shields‘ house. [read post]
6 Jul 2009, 1:44 am
Ronnie Biggs and Michael Shields were not linked, nor did the cases raise similar issues, but the timing made it only too easy to portray Straw as hard-hearted and cynical, his decisions based on political grounds and/or the desire to court the public. [read post]
13 Jan 2021, 11:03 am
Face shields are not in short supply. [read post]
17 Jul 2008, 6:12 pm
Intriguing hints in this New York Sun story by Josh Gerstein that Attorney General Michael Mukasey has set the bar higher for prosecutors seeking to question journalists about sources. [read post]
28 Dec 2013, 9:30 am
Melvn Russell “Rusty” Shields, 44, Granite Falls, North Carolina, and Michael Sims, 59, Gilroy, California, two of the founders of S3 Partners, were convicted by a federal jury convicted on investment fraud related charges. [read post]
12 Nov 2010, 12:12 pm
In August 2007, Victoria submitted an application to Blue Shield, seeking to be added as a dependent to Michael's coverage, with Michael to remain the primary insured. [read post]
25 Sep 2021, 6:59 am
Michael Cassidy, Character, Credibility and Rape Shield Rules. [read post]
5 Dec 2016, 10:53 am
Michael Clark, Jr. and Susan C. [read post]
27 Jan 2016, 12:54 pm
Scranton Quincy Hospital decision regarding discovery of internal hospital documents in a medical malpractice case issued by Judge Terrence R Nealon of the Lackawanna County Court of Common Pleas which was the subject of a December 17, 2015 post here on the Tort Talk Blog has also been reviewed by The National Law Review.To review that January 27, 2016 National Law Review article entitled Peer Review Protection Act Does Not Shield All Internal Hospital… [read post]
1 Dec 2020, 6:11 am
Michael lays out CTA’s mission. [read post]
19 Mar 2013, 4:58 am
James Bessen is a former software innovator and an economist studying innovation; Michael J. [read post]
20 Nov 2014, 4:11 pm
Melvin Russell “Rusty” Shields, 45, Granite Falls, North Carolina, and Michael Sims, 60, Gilroy, California, the founders of the S3 Partners, were sentenced to prison for investment fraud and fraudulently obtaining millions of dollars from banks by submitting forged and fraudulent invoices and loan closing documents. [read post]
