Search for: "Fictitious Parties"
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5 Aug 2011, 7:56 am
To find out, Mandel called “a third party on his cell phone” and that call was the basis for yet another of the charges. [read post]
7 Sep 2012, 5:10 am
The rules of natural justice were “available only to a party which has itself been fair, and therefore, deserves to be treated fairly”. [read post]
1 Oct 2012, 11:54 am
Third party payors (health insurance companies, HMOs, etc.) will terminate the professional’s contract or panel membership with that organization. 10. [read post]
6 Jun 2011, 4:48 am
Western Express employees also helped the vendors and buyers avoid triggering federal reporting requirements by advising them to make wire transfers in small amounts under a variety of fictitious names. [read post]
7 May 2009, 8:25 pm
Such entities can be used to facilitate underreporting of income, fictitious deductions, non-filing of tax returns, participating in listed transactions, money laundering, financial crimes, and even terrorist financing. [read post]
8 Apr 2024, 3:10 am
For completeness, REMIT II defines OMPs as an energy exchange, an energy broker, an energy capacity platform or any other system of facility in which multiple third-party buying or selling interests in wholesale energy products interact in a manner that may result in a transaction. 5. [read post]
17 Jan 2023, 10:17 am
The defendant ultimately bought such a ticket for a different, fictitious person whose identity was created by the FBI. [read post]
28 Nov 2017, 12:19 pm
The King Law Reporter will be available on Fastcase.com for free through February 2018. [read post]
4 Jan 2021, 2:02 pm
Less than a year after the declaration of the COVID-19 health care emergency, the agencies’ commitment to zealous investigation and enforcement of COVID-related fraud already has produced a multitude of federal indictments and convictions against parties accused of COVID loan or unemployment relief program fraud, Federal Emergency Management Administration (“FEMA”) and health care fraud. [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
18 Apr 2019, 12:41 pm
Around the time that the DNC announced in mid-June 2016 the Russian government's role in hacking its network, the GRU began disseminating stolen materials through the fictitious online personas "DCLeaks" and "Guccifer 2.0. [read post]
11 Jul 2010, 8:28 am
In addition, as the ECJ has decided the Lugano Convention falls entirely within exclusive Community competence, the EU Member States (except Denmark) are no longer Contracting Parties to the Convention. [read post]
21 Oct 2018, 10:29 am
The decision followed the grant of the writ of certiorari by the Supreme Court, full briefing by the parties on the merits, oral argument, and twenty two amicus briefs. [read post]
11 Sep 2011, 1:49 pm
If a person assumes a fictitious identity at a party, there is no federal crime. [read post]
17 Feb 2008, 8:35 pm
Pretty soon both of them come across a big party along the roadside. [read post]
20 Nov 2023, 9:01 pm
Citing Second Circuit precedent, the District Court noted that the parties’ entry into the original contract should not be considered as the relevant act and rejected the inclusion of the subscription and investment in its analysis.19 According to the District Court, neither the redemption request nor the receipt of funds by PIFSS had any direct effect in the US. [read post]
12 Apr 2015, 7:00 am
Even the “left-of-center” Pakistan Peoples’ Party has publicly stated that it supports the Saudi intervention in Yemen. [read post]
15 May 2020, 3:12 pm
Drafting the best consent decree requires thinking not just about the 3rd party [read post]
21 Jul 2011, 5:08 am
Quite the contrary, the Court has explained, a forum can exercise jurisdiction when its contacts with the controversy are sufficient; invocation of a fictitious consent, the Court has repeate [read post]
20 May 2011, 1:35 pm
The IG reports that “the country's police rolls and payrolls cannot be verified because of poor record keeping,” which means that the numbers “for all practical purposes become somewhat fictitious. [read post]
