Search for: "Other John Doe Entities 1-3" Results 61 - 80 of 1,074
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6 Jan 2014, 2:52 am
The lack of proof of such an entity merely means that the examining attorney must provide other proof that the term identifies a person or institution. [read post]
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]
4 Mar 2019, 8:02 pm
The Cuba Restricted List identifies entities and sub-entities under the control of Cuban military, intelligence, or security services. [read post]
20 Jul 2016, 8:04 am by John Jascob
By John Filar AtwoodThe Council of Institutional Investors (CII) expressed wide support for the proposed rule on incentive-based executive compensation, but asked the sponsoring entities to consider adding instances where clawbacks would be mandatory. [read post]
28 Jan 2014, 11:18 am by Dennis Crouch
In other words, the 29 percent figure for 2010 represented more than 29 percent of the distinct defendants, while the 2012 figure more or less does represent 62 percent of the distinct defendants. [read post]
31 Oct 2023, 9:05 pm by renholding
Under the Texas Business Organizations Code, in a divisive merger in which the original entity does not survive, the liabilities of that entity are allocated to one or more of the new organizations, as provided in the plan of merger.[6]Not surprisingly, all J&J’s talc-related liabilities were allocated to LTL. [read post]
2 Feb 2023, 9:37 pm by Jim Sedor
But the appointment does not require members to divest their own personal biotech investments. [read post]
26 Apr 2017, 6:24 am by Second Circuit Civil Rights Blog
The order is below.UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------------VICTOR P ALAGUACHI, DANIEL GALDAME, and MARCO MOROCHO, on behalf ofthemselves and other employees similarly situated, Plaintiffs, -against-ALL CITY REMODELING, INC., T &G CONTRACTING INC., GEORGE TSIMOYIANIS, and JOHN DOES 1-100, the actual names ofsuch individuals or entities being unknown, Defendants. [read post]
2 Apr 2007, 1:45 pm
For the past three years, a conventional wisdom formed that software patents are (1) numerous, (2) poorly examined, and (3) low quality. [read post]
30 Apr 2018, 3:25 am by Peter Mahler
An LLC, like any other entity, has the right or even duty to defend itself against litigation claims. [read post]