Search for: "JOHN DOE ENTITIES" Results 961 - 980 of 3,199
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30 Nov 2019, 9:04 am by Arina Shulga
  It does not express anyone else's views except for the author's. [read post]
27 Nov 2019, 5:00 am by John Jascob
The Commission filed a complaint in August 2019 alleging that two convicted felons, John F. [read post]
25 Nov 2019, 6:49 am by Marty Lederman
[Cross-posted at Just Security]Two cases currently before the Supreme Court involve whether the Constitution prohibits subpoenas issued to Donald Trump’s accounting firm, Mazars USA, LLP, requiring Mazars to provide non-privileged financial records relating to Trump and certain of his business entities. [read post]
22 Nov 2019, 3:00 am by Jim Sedor
National/Federal Court to Bar Release of His Tax Returns MSN – Adam Liptak (New York Times) | Published: 11/14/2019 President Trump asked the U.S. [read post]
21 Nov 2019, 6:23 am by Scott R. Anderson
Pompeo contends that the Obama administration abandoned this approach in a December 2016 speech by then-Secretary of State John Kerry. [read post]
21 Nov 2019, 4:44 am
Court of Appeals for the Seventh Circuit) on the topic of “Antitrust & IP: Does it Need to be Retooled? [read post]
15 Nov 2019, 7:21 am by Seyfarth Shaw LLP
That way, the purchaser does not find itself in the unenviable position of chasing the seller for money. [read post]
15 Nov 2019, 4:35 am by Steve Vladeck
Circuit denied rehearing en banc on Wednesday, and in which a stay application may be filed with Chief Justice John Roberts as early as today. [read post]
6 Nov 2019, 6:25 am by John Jascob
By John Filar AtwoodSEC Commissioner Hester Peirce plans to propose that the Commission create a safe harbor for entities that want to develop digital asset networks. [read post]
5 Nov 2019, 9:01 pm by Kevin Kaufman
As a result, a carbon tax does not have to be levied when carbon is emitted but can instead be imposed on the carbon content of fossil fuels. [read post]
5 Nov 2019, 1:15 am by Kevin LaCroix
Bank sought damages of approximately $14 billion from Verizon and related entities, as well from John Diercksen, a Verizon executive and Idearc’s sole director at the time of the spinoff. [read post]
1 Nov 2019, 2:44 pm by Steven E. Kaplow
It also reports that at some time after the CIA briefing, one of the participants in the briefings—White House Counsel John Eisenberg—took actions to electronically move a stored transcript of the president’s conversations with the Ukrainian president from a computer system in the White House that was broadly accessible, to a secure stand-alone system generally used to hold highly sensitive classified information. [read post]
1 Nov 2019, 3:00 am by Jim Sedor
Katie Hill to Resign Amid Allegations of Inappropriate Relationships with Staffers Politico – Heather Caygle, John Bresnahan, and Kyle Cheney | Published: 10/27/2019 U.S. [read post]
31 Oct 2019, 5:59 am by Jonathan Shaub
Importantly, my paper also provides the theoretical basis to understand why executive privilege does not apply to impeachment. [read post]
29 Oct 2019, 8:49 am by Rankings
This means that the official Complaint will identify the plaintiff as “John Doe”, “Jane Doe”, or simply a person’s initials (i.e. [read post]
29 Oct 2019, 6:00 am by David Kris
Although Mueller’s report does not describe the use of any foreign intelligence investigative authorities, such as FISA, it cites prior work by the intelligence community, including the January 2017 assessment discussed below. [read post]
28 Oct 2019, 3:00 am by Jeff Welty
It may be advisable to make clear that the personal representative is the victim in his or her representative capacity, e.g., “John Doe, as the personal representative for the estate of Jane Doe. [read post]
25 Oct 2019, 9:54 am by luiza
  At the same time, John Rush, M.D., who owned and controlled the ORI clinics, together with the clinics and related entities and individuals entered into a 5-year Corporate Integrity Agreement. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
Man to Plead Guilty to Funneling Foreign Money to US Campaigns Courthouse News Service – Nathan Solis | Published: 10/22/2019 A California venture capitalist agreed to plead guilty to falsifying records to hide his work as a foreign agent and making illegal campaign contributions on behalf of foreign entities seeking to influence U.S. elections. [read post]