Search for: "A John Doe Corporation" Results 1221 - 1240 of 5,608
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24 Apr 2017, 7:13 am
 In re Grand Jury Matter #3, supra.The opinion goes on to explain thatCompany A, John Doe, his lawyer, and Doe's business associate are the subjects of an ongoing grand jury investigation into an allegedly fraudulent business scheme. [read post]
17 Jun 2008, 5:55 pm
Nobody knows more about South Carolina law, or writes better than John Nichols. [read post]
30 Mar 2017, 3:18 pm by Steven Boutwell
Kolarik, II On March 29, 2017, Louisiana Governor John Bel Edwards released the broad outlines of his Louisiana tax reform proposal (the “Tax Reform Proposal”), which he promoted as a comprehensive plan to stabilize Louisiana’s budget and avoid future mid-year budget cuts. [read post]
6 Jul 2018, 1:35 pm by John K. Ross
IRS agents order bank to turn over taxpayers' financial records without naming the taxpayers (instead, agents identify account numbers)—so-called John Doe summonses, which are permissible as long as agents first obtain approval from a federal judge. [read post]
26 Feb 2019, 3:27 am by Neil O’May (UK)
More importantly, a DPA does not involve any adversarial process. [read post]
23 Jul 2008, 12:26 pm
Take John Finneran Jr., at the credit giant Capital One Financial Corp., for example. [read post]
27 Jul 2012, 9:45 am
For further information, please contact John Stigi at (310) 228-3717 or Valentina Shenderovich at (212) 634-3019. [read post]
11 May 2007, 1:39 pm
The estimable Charlie Munger, you may recall, compared compensation consultants to prostitutes, so we must ask: If a hooker does chores at a john's house for extra income, does that undermine the integrity with which she delivers her regular services? [read post]
21 Sep 2019, 5:57 am by Rob Robinson
While ComplexDiscovery highlights this content, it does not assume any responsibility for content assertions or educational requirement tracking (e.g. continuing legal education tracking). [read post]
1 Nov 2019, 9:49 am by Rob Robinson
While ComplexDiscovery highlights this content, it does not assume any responsibility for content assertions or educational requirement tracking (e.g. continuing legal education tracking). [read post]
24 Sep 2008, 4:45 am
What does the University of Delaware require in terms of degrees? [read post]