Legal Services Corporation: Monitoring and Investigations : Oversight Hearing Before the Subcommittee on Courts, Civil Liberties, and the Administration of Justice of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, First Session ... October 30, 1985, Volume 4 |
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activities alternative corporations Anthony Gomes APPENDIX I APPENDIX Audit BERMAN board members CALIFORNIA Committee conduct Connecticut Constitutional Law Center consultants copy counsel COUNTY CRLA DAN LUNGREN documents Downeast draft report established Federal files Foundation Foundation's Headquarters staff referral HOWARD COBLE James H JAMES SENSENBRENNER Kastenmeier Legal Aid Society Legal Assistance Legal Services Corporation legal services programs letter litigation manuals LSC Act LSC funds LSC grant recipients LSC Headquarters staff LSC's McClellan memorandum monitoring and evaluation monitoring report monitoring team monitoring visit MOORHEAD MORRISON N/A N/A N/A November 13 October October 21 Office of Monitoring OHIO organization PATRICIA SCHROEDER Personnel Pine Tree President private funds procedures question received recommendations referred Regional Office regulations request response restrictions Robert W Rural Legal salary SCC and LAA SCC's schedule Subcommittee on Courts telephone Texas TRLA Virginia VISIT DATE WENTZEL WILLIAMS
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Page 272 - Honorable Charles A. Bowsher Comptroller General General Accounting Office 441 G Street, Nw Washington, DC 20548 Dear Mr. Bowsher: On September 30, 1982, the General Accounting Office issued a report to the Secretary of State entitled "Improvements ItoortoJ in Providing Security At Overseas Posts.
Page 76 - ... (1) that there be such unity of interest and ownership that the separate personalities of the corporation and the individual no longer exist, and (2) that if the acts are treated as those of the corporation alone an inequitable result will follow.
Page 75 - In order to establish that a subsidiary is the mere instrumentality of its parent, three elements must be proved : control by the parent to such a degree that the subsidiary has become its mere instrumentality ; fraud or wrong by the parent through its subsidiary, eg, torts, violation of a statute or stripping the subsidiary of its assets; and unjust loss or injury to the claimant, such as insolvency of the subsidiary.
Page 267 - If I can be of further assistance in this matter, please do not hesitate to contact me. Sincerely, Mike Naeve Enclosures cc: Senator J. Bennett Jo'.nston Senator Dale Bumpers Senator Howard Metzenbaum SENATOR BUMPERS...
Page 194 - EC 4-3 Unless the client otherwise directs, it is not improper for a lawyer to give limited information from his files to an outside agency necessary for statistical, bookkeeping, accounting, data processing, banking, printing, or other legitimate purposes, provided he exercises due care in the selection of the agency and warns the agency that the information must be kept confidential.
Page 105 - ... (4) insure that attorneys employed full time in legal assistance activities supported in major part by the Corporation refrain from (A) any compensated outside practice of law, and (B) any uncompensated outside practice of law...
Page 276 - As chairman, I want to take this opportunity to express my appreciation to these people here representing the Department.
Page 143 - Attorney General" means the Attorney General of the United States. (f) The term "Service" means the Immigration and Naturalization Service of the United States Department of Justice. (g) The term "designated examiner" means an examiner or other officer of the Service designated under section 333 by the Commissioner.
Page 290 - If I can be of further assistance, please feel free to contact me. Sincerely, DREW C.
Page 137 - Any funds delegated by a recipient to a subrecipient shall be subject to the audit and financial requirements of the Audit and AccountIng Guide for Recipients and Auditors. The delegated funds may be separately disclosed and accounted for, and reported upon in the audited financial statements of a recipient; or such funds may be Included in a separate audit report of the subrecipient. The relationship between the recipient and subrecipient will determine the proper method of financial reporting In...