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3 Jun 2024, 4:31 am
A case I handled for the defendant a couple of years ago involvi [read post]
2 Jun 2024, 9:01 pm
Effective remediation can further underscore a firm’s commitment to compliance and help them build a case for cooperation credit. [read post]
1 Jun 2024, 9:05 pm
How should regulators manage these risks? [read post]
1 Jun 2024, 6:59 am
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
31 May 2024, 2:13 pm
” This is precisely what hate-based fear-mongering does to a democracy. [read post]
31 May 2024, 2:08 pm
For its part, the NRA contended that it was simply the sponsor of Carry Guard, while Lockton was the producer (indeed, it was Lockton Affinity—the company’s unit devoted to affinity insurance—that managed the program). [read post]
31 May 2024, 9:44 am
If one settlor spouse wants to revoke the trust, and the other does not, is the other settlor spouse “a person holding an adverse interest”? [read post]
31 May 2024, 8:19 am
Does the property owner or management have a protocol to check guests for deadly weapons prior to entering the establishment? [read post]
31 May 2024, 6:29 am
The FFS referred to the relevant case law and the Rabat Plan of Action, concluding that “an assessment of the phrase as such, and without any other contextual element does not meet [its] threshold regarding hate speech. [read post]
31 May 2024, 6:00 am
That range does not fluctuate upward when merchants’ cost of goods and services decrease, he adds. . . . [read post]
31 May 2024, 5:26 am
If the Respondent does not respond, the court may grant a default divorce. 7. [read post]
31 May 2024, 5:26 am
If the Respondent does not respond, the court may grant a default divorce. 7. [read post]
31 May 2024, 5:26 am
If the Respondent does not respond, the court may grant a default divorce. 7. [read post]
31 May 2024, 3:00 am
Ellis was sentenced to five years’ probation and ordered to perform 100 hours of community service in the Georgia case. [read post]
30 May 2024, 9:05 pm
It does not mean striving to maximize value for diversified investors who own equity investments across all firms. [read post]
30 May 2024, 3:58 pm
In John Doe cases, the appropriate jurisdiction can vary, as the location of an anonymous Defendant is unknown. [read post]
30 May 2024, 3:45 pm
Yanick’s situation was one such case. [read post]
30 May 2024, 12:35 pm
Just like the commission in Bantam Books, Vullo could initiate investigations and refer cases for prosecution. [read post]
30 May 2024, 7:34 am
The Court held that a defect in an indictment does not deprive the courts of jurisdiction unless the indictment wholly fails to allege a crime. [read post]
30 May 2024, 7:21 am
Purolator’s Intrusive Vaccine Mandate: A Misguided Decision by Management? [read post]
