Search for: "Cooper v. Holder" Results 101 - 120 of 553
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9 Jan 2017, 2:58 am by Frank Cranmer
The information holder would have to address difficult questions of proportionality in disclosing confidential information: the only help was the (limited) Guidance, which set too low a threshold for overriding duties of confidentiality [96-100]; and clear guidance was needed for information holders as to how to assess proportionality when considering whether or not information should be shared [101]. [read post]
29 Jan 2010, 6:17 am by Ashby Jones
By now, it seems that everyone with a laptop has decided to weigh in on the Potus v. [read post]
17 Mar 2011, 11:01 am by James Mastracchio
  While many of the recent prosecutions resulted in probation, the announcement on March 11, 2011 of a guilty plea in U.S. v. [read post]
17 Jan 2012, 5:29 am by Joe Palazzolo
Gutierrez (10-1542), Holder v. [read post]
28 Mar 2011, 6:43 pm by Mary Whisner
And Google would set up a fund to compensate rights holders whose interests were infringed. [read post]
28 Dec 2018, 4:04 pm
Question 2 of this document provided: “The undersigned account holder hereby declares that he/she is the beneficial owner of the assets and income to which this declaration relates in accordance with [United States] tax law. [read post]
23 Jul 2007, 5:49 am
As an agent, the trustee holds bare legal title.In 1993, the legislature added the definition of "owner" to the Section 189A:"Owner", any person who alone or jointly or severally with others (i) has legal title to any premises; (ii) has charge or control of any premises as an agent who has authority to expend money for compliance with the state sanitary code, executor, administrator, trustee or guardian of the estate or the holder of legal title; (iii) is an estate or… [read post]