Search for: "JOHN DOES INDIVIDUALS 1-5" Results 121 - 140 of 2,433
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7 Jun 2014, 5:38 am by Charles (Chuck) Rubin
    While, unlike the OVDP,  a “quiet disclosure” does not “guarantee” a taxpayer of no criminal prosecution, the practical result and the experience of practitioners who have assisted clients who have made quiet disclosures is that there is a very small likelihood of a criminal prosecution for two principal reasons: (1) Voluntary compliance results and is generally encouraged in our tax system, and (2) there is little to no incentive to… [read post]
13 Jan 2011, 2:51 am by John L. Welch
You're wasting your time trying to convince the Board that your application for registration will stand.Text Copyright John L. [read post]
4 Mar 2016, 6:00 am by Jessica Gutierrez Alm
  To establish whether a name is primarily merely a surname, the PTO will look at five factors: (1) Whether the surname is rare; It does appear rare, at least in the U.S. [read post]
5 Dec 2023, 9:05 pm by renholding
Although the individual shareholder has only a fractional interest in the larger pool owned by the broker, this does not preclude tracing. [read post]
28 Aug 2017, 6:46 pm by Caleb Skeath
  The current law limits the definition of PII to an individual’s name along with (1) a Social Security number, (2) a driver’s license or government identification card number, or (3) a credit card, debit card, or account number in combination with any required security code, access code, or password that would permit access to the individual’s financial account. [read post]
”[5] The theme common to each of these approaches is the idea of a serious or severe violation of a basic or core human right. [read post]
19 Jul 2023, 2:00 am by Simmons Hanly Conroy
It’s a record that still stands today — as does John’s founding mission to put clients first. [read post]
19 Jul 2022, 1:20 pm by Simmons Hanly Conroy
It’s a record that still stands today — as does John’s founding mission to put clients first. [read post]
22 Apr 2019, 8:35 am by Derek T. Muller
" It does not give "full weight" in its metrics to jobs that were funded by the law school. [read post]
28 Jun 2022, 8:58 am by Jessica Engler and Mary Love
The Act is retroactive and will apply to individuals who died on or before the effective date of August 1, 2022. [read post]