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24 Oct 2023, 9:01 pm by renholding
In many ways, it’s each of you – the compliance professionals, consultants, attorneys, accountants, and others in this space – that serve as the first lines of defense against misconduct.[4] You are the ones that can work with firms to implement effective policies and procedures to ensure that those firms comply with their legal obligations on the front end, so that, instead of reading about compliance failures, the public understands that organizations like yours… [read post]
28 May 2012, 7:58 pm by Francis Pileggi
Despite extensive due diligence that the Court described as including a formal investigation and report by the international risk consulting firm, Kroll, Inc., and which also included a credit history, property records and employment history, the Kroll report “failed to raise any red flags about Crombie’s history or personal situation. [read post]
8 Jun 2020, 5:46 am by Alan Rosca
Aubrey Morrow Recommended High-Risk Investments Misaligned with Their Stated Goals The Financial Industry Regulatory Authority, Inc. [read post]
8 Jun 2020, 5:46 am by Alan Rosca
Aubrey Morrow Recommended High-Risk Investments Misaligned with Their Stated Goals The Financial Industry Regulatory Authority, Inc. [read post]
19 Mar 2021, 3:15 am by Andrew Lavoott Bluestone
Sbarra Real Estate, Inc. v Lavelle-Tomko, 117 AD3d 1210, 1210 [2014], lv denied 26 NY3d 907 [2015]). [read post]
17 Jan 2010, 7:35 am by nyinjuries
These cases can involve the deprivation of the nursing home resident’s civil rights, enabling recovery of attorney’s fees and possibly punitive damages pursuant to Article 28 of the Public Health Law. [read post]
7 Mar 2019, 4:40 pm by Cynthia Marcotte Stamer
 About The Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa & Employee Benefits,” “Health Care”… [read post]
19 Mar 2019, 3:25 pm by Cynthia Marcotte Stamer
 About The Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa & Employee Benefits,” “Health Care”… [read post]
23 Nov 2010, 9:40 am
Business Reality - http://tinyurl.com/26gbozg (Chad Bockius) De-Duping Reductions as a Percentage of Number of Original Document in Culled Data Collections - http://tinyurl.com/23nrx8u (Anne Kershaw and Joe Howie) Gartner Inc. [read post]
22 Oct 2021, 9:16 am by Elie Maalouf
Rules 1.2(a) and 2.1 Violations Ethics committees in Arizona, Maine, Montana, Indiana, Tennessee, Maryland, and Los Angeles County have determined that a settlement agreement that requires a plaintiff’s lawyer to hold harmless and indemnify the opposing party from claims asserted against the plaintiff’s settlement proceeds violates Rule 1.2(a) of the respective Rules of Professional Conduct in those states.3 Like each of these jurisdictions, Rule 1.2(a) of the New Hampshire… [read post]
22 Oct 2021, 9:16 am by Elie Maalouf
Rules 1.2(a) and 2.1 Violations Ethics committees in Arizona, Maine, Montana, Indiana, Tennessee, Maryland, and Los Angeles County have determined that a settlement agreement that requires a plaintiff’s lawyer to hold harmless and indemnify the opposing party from claims asserted against the plaintiff’s settlement proceeds violates Rule 1.2(a) of the respective Rules of Professional Conduct in those states.3 Like each of these jurisdictions, Rule 1.2(a) of the New Hampshire… [read post]
16 Aug 2023, 8:31 am by The White Law Group
Professional Advice: Consult with a financial advisor before making any decisions. [read post]