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15 Apr 2024, 9:01 pm by renholding
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
29 Feb 2024, 2:29 pm by Keith Szeliga and Emily Theriault
Sixth, the Compensation Cost Principle requires “special consideration” of compensation costs for certain individuals.[25] Such individuals include owners of closely held corporations, members of limited liability companies, partners, sole proprietors, or members of their immediate families, and persons who are contractually committed to acquire a substantial financial interest in the contractor’s business.[26] Compensation for those individuals must be reasonable for the… [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
  She claims that the same cancer drug treatment should have cost the plan approximately $40,000 by going out of network, but the plan administrator told her that “saving money is not a reason to go out of network. [read post]
30 Jan 2024, 9:02 pm by renholding
”[10]  The June 1, 1972 Report of the Advisory Committee on Enforcement Policies and Practices—now commonly referred to as the Wells Report—included a lengthy discussion about the settlement of Commission enforcement actions, and made several recommendations related to the settlement process.[11]  The Commission had decades of experience settling cases, through both settlements on a no-admit/no-deny basis and settlements allowing defendants to deny… [read post]
25 Jan 2024, 4:00 pm by Rob Robinson
In her position, Rechtoris will play a key role in engaging the e-discovery community through producing workshops that allow participants to share best practices, grow their networks, elevate their careers, and advance the e-discovery industry. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
The well-publicized sector stress has put many borrowers in a position where they cannot roll over their debt as existing loans mature. [read post]
15 Dec 2023, 4:17 am by Rob Robinson
December 15, 2023, Update Vendor Voices in eDiscovery: From No-Poach Prosecution and Industry Hires to AI Ethics and eDiscovery Pricing ComplexDiscovery Staff Array Continues Growth Spree with LSi Acquisition, Expanding Services into the Mountain West Array, a prominent nationwide litigation support firm, recently announced its acquisition of Litigation Solutions Inc. [read post]
15 Aug 2023, 12:43 pm by Tom Kosakowski
Panel participants: Arllon Souza Viçoso (IBM Americas & Brazilian Ombuds Association Director, Co-Chair Latin America Caribbean RAC), Jutta Reitmeier (Mars, Inc. [read post]
11 Jul 2023, 10:09 am by Geoff Schweller
Supreme Court to Hear Whistleblower Retaliation Case with Widespread Implications The post Advocates, Government Officials File Supreme Court Briefs Supporting UBS Whistleblower appeared first on Whistleblower Network News. [read post]
3 Jul 2023, 4:07 am by INFORRM
The European Implementation Network is calling on NGOs to express their interest to participate in a new project Protecting Freedom of Expression by Supporting the Implementation of ECtHR judgments. [read post]