Tag Archives: Anonymous

Scruggs Nation, March 6: anonymous jury, more sweet potatoes

In the Scruggs bribery case, Judge Biggers granted the governments request for an anonymous jury because of concerns of potential harassment and intimidation. Heres a copy of his order, and here is an excerpt, which I have broken up into paragraphs for … Continue reading

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Dismissal for misconduct cannot be based (solely) on anonymous reports

Anonymous reports have been mistrusted for a number of years in France, for historical reasons. While anonymity enables individuals to raise their voice more openly, without being the targets of retaliation measures, it can also drift into slander. This explains … Continue reading

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Anonymous Bidder Pays $3.3 Million for Lunch With Warren Buffett

The money goes to a charity in San Francisco. The winner goes to lunch with Mr. Buffett in New York. Read more detail on Recent Business Law posts –

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UK Parliament Votes to Crack down On Anonymous Offshore Companies

On Tuesday, the British parliament voted to add an amendment to the UK Sanctions and Anti-Money Laundering Bill to require 14 overseas territories, among them the Cayman Islands and the British Virgin Islands, to implement public ownership registers by 2020. … Continue reading

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Transparency Int’l Critiques G20’s Unmet Promises on Ending Anonymous Companies

by Bruce Zagaris On April 19, 2018, Transparency International issued a report G20 Leaders or Laggards? Review G20 promises on ending anonymous companies. The TI report discusses how the major cross-border “grand corruption” scandals have tarnished the Group of 20 … Continue reading

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