Hints and tips:
...You just spent 18 months finding John Doe to fill that job gap; you’re not going to rush to fire him in this downturn....
...On the other hand, on the Republican side, there’s an argument that, OK, and they made this argument that if this was John Doe who was accused of this kind of crime, it’s unlikely that he would have been...
...It doesn’t seem like full details were required, as some people signed on with pseudonyms (“John Doe” etc)....
...A John Doe sent us a letter, and then his suitcase, saying: ‘I have been to over 70 countries with it, and I want to give it back to you. It should be in Cologne.’...
...The notion of the “family-run” company sums up the warm glow that envelops small businesses — even though that description can apply as much to Walmart as John Doe and Sons Ltd....
...Avid Life Media, the site’s Canadian parent company, is also named in the suit filed in a California court by a “John Doe”, a Los Angeles-based man who created an account in March 2012....
...The data made it easy to see when a worker separated from his employer — John Doe used to earn taxable income from the Cleveland Widget Company and then stopped — but not why....
...The legal documents showed the online pseudonyms and purported contact information for 81 “John Doe” defendants....
...John Doe comes in and gives himself up and he’s covered in blood. And I’m thinking: how do you resolve this? This can’t happen....
...Company (AIG) and other John Doe defendants for causing financial crisis and physical harms; recession; unemployment; home and wealth loss; forced cutbacks in a wide variety of critical areas, including...
...John Doe 2 alleges that Mr Prince operated a web of companies to “obscure wrongdoing, fraud and other crimes . . . to avoid detection of his money laundering and tax evasion schemes.”...
...There may be some requests for information [from tax authorities] but I don’t think we face the risk of another John Doe summons.”...
...John Doe. Account Number 12345678910. You are applying for a Home Affordable Modification Plan. Please help us determine whether you are eligible....
...A ruling in favour of the “John Doe” summons, seeking client names without specific evidence of wrongdoing, would also put UBS under intense, possibly unsustainable, pressure....
...UBS said it would challenge enforcement of the so-called John Doe summons, which seeks information on the accounts of thousands of US citizens at UBS in Switzerland, where such information is protected by...
...The move is an effort to enforce the so-called John Doe summons – which was granted by a court to the Internal Revenue Service – and seeks information on the accounts of thousands of US citizens at UBS in...
...In June 2008, a court granted the IRS permission to serve UBS with a “John Doe” summons that would identify US taxpayers with accounts at UBS in Switzerland who have elected to hide them from the IRS....
...Now that the deferred prosecution agreement has been reached in the criminal investigation, authorities are putting their resources into enforcing the so-called John Doe summons....
...Indeed, the request for a so-called John Doe summons to be served on a foreign bank is unprecedented, according to the US Department of Justice....
...Doe summons on the bank....
...The Justice Department said on Monday that it had filed court papers seeking permission to allow the Internal Revenue Service to issue a so-called “John Doe” summons on UBS....
...Judge John Bates rejected appeals by individuals known as “John Doe (I-VIII)”, who claimed that they represented eight out of the 10 current and former BA employees the Department of Justice plans to name...
...Daniel Ruzumna, lawyer for one of the so-called John Doe plantiffs, said the decision to name the 10 individuals was “inappropriate”....
...I do not care if it is Martha Stewart or John Doe,” Mr Kelley says....
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