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27 Jun 2011, 6:33 am
The government now has TIEs (Tax Information Exchange Agreements), MLATs (Mutual Legal Assistance Treaties), John Doe summonses (like those used against UBS in Switzerland and HSBC in India) and a vast collection of information from the more than 20,000 voluntary disclosures already made. [read post]
10 Jan 2012, 7:01 pm
The opinions expressed on this site are the opinions of the author only and not of any other person or entity. [read post]
11 Jan 2011, 11:38 am
The letter, signed by Senators Kay Hagan (D-NC), Orrin Hatch (R-UT), Michael Enzi (R-WY), and John Kerry (D-MA), raises the same two issues some House members – the principal authors of the BPCIA – raised in a December 2010 letter to FDA. [read post]
15 Oct 2010, 3:24 pm
Three Commissioners – Competition Commissioner Joaquín Almunia, Consumer Policy Commissioner John Dalli and Commissioner for Justice Viviane Reding – prepared a briefing paper for their colleagues on the topic. [read post]
21 Jan 2015, 3:08 pm
Edited by John Giovannone and Simon Yang [read post]
25 Jun 2009, 2:33 am
Who or what is this entity? [read post]
3 Aug 2011, 4:00 am
What Does Your Bio Reveal? [read post]
24 May 2021, 1:13 pm
This focus on crypto assets is consistent with the Service’s existing focus on identifying crypto assets, which is already apparent by the question on page 1 of the 2020 Form 1040[2] and the Service’s recent issuance of a “John Doe” summons to the cryptocurrency exchange Payward Ventures Inc. d/b/a/ Kraken (“Kraken”) to aid in assessing Kraken users’ tax liabilities. [read post]
15 Aug 2011, 1:51 am
Bernard Vishnick and Lucy Chiantella were Co-Trustees and John Gavros was named Successor Co-Trustee in the event that Vishnick or Chiantella ceased to serve. [read post]
14 Sep 2009, 10:09 pm
Text Copyright John L. [read post]
25 Jul 2012, 10:37 am
A traffic ticket can be reduced to a Michigan civil infraction known as "impeding traffic" which does not appear on a person's driving record and does not carry any points. [read post]
19 Jun 2024, 9:05 pm
The Bank Secrecy Act places substantial reporting requirements on entities classified as MSBs, including mandatory reporting of transactions over $10,000. [read post]
19 Jan 2021, 3:53 pm
The FCC also modified rules limiting how many television stations one entity can own in the same local market. [read post]
16 Jun 2023, 12:54 pm
Justice John Paul Stevens wrote for the Court in devising a doctrine that has become known as Chevron deference. [read post]
15 Mar 2013, 3:43 pm
John Doe, No. 2:12-cv-08333-OWD-JC (C.D. [read post]
19 Feb 2007, 12:47 am
Does the USPTO? [read post]
16 May 2019, 9:05 pm
In a forthcoming article in the Iowa Law Review, John T. [read post]
25 Nov 2019, 6:49 am
[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]
18 Jul 2014, 11:33 am
After all, the law does not require the employers in question to use contraception, to purchase or subsidize the purchase of contraception, or even, to use the phrase the Court repeatedly invoked in Hobby Lobby, to “provide coverage” for the purchase of such contraceptives. [read post]
25 Feb 2022, 11:58 am
(“POW”) and ten unnamed John Does (“Does”) on September 26, 2019, and then an amended complaint on February 14, 2020, seeking (among other things): Rescission – that is, cancellation or revocation – of agreements assigning Stan Lee’s intellectual property to POW and the Does, that were entered between Stan Lee and POW and the Does; A declaration – that is, a written statement submitted to the Court in… [read post]
