GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW) | ||||||
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17:12 Nov 13, 2003 |
Polish to English translations [PRO] Law/Patents | |||||||
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| Selected response from: bartek Local time: 14:59 | ||||||
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3 | collective entity |
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collective entity Explanation: Collective Entity Type. ... In some cases, a collective entity type may be helpful in improving the performance of a system. Component Entity Type. ... sysdev.ucdavis.edu/WEBADM/document/ concepts-entitytype.htm The United States petitioned the district court to enforce the summonses. The government asserted that, under the "collective entity doctrine" set forth in Braswell v. United States, 487 U.S. 99 (1988), an individual may not invoke his Fifth Amendment privilege against self-incrimination to avoid producing corporate records that are in his custody, even if those records would prove personally incriminating to him. Petitioner contended, however, that the "collective entity doctrine" does not apply to this case because the corporations were dissolved before the summonses were issued. Relying on the decision of the Second Circuit in In re Three Grand Jury Subpoenas Duces Tecum Dated January 29, 1999, 191 F.3d 173 (1999), petitioner asserted that, as a former employee of the corporations, he was entitled to assert a Fifth Amendment privilege -------------------------------------------------- Note added at 5 mins (2003-11-13 17:18:38 GMT) -------------------------------------------------- ) The term national means any individual and any legal entity or any other collective entity, deriving its status as such from the laws in force in the ... usembassy.state.gov/colombia/wwwftaxa.pdf Reference: http://www.usdoj.gov/osg/briefs/2001/0responses/2001-0837.re... |
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