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28 Dec 2023, 6:49 pm by Chuck Cosson
While Microsoft has stated it’s extending this offer on the basis few claims are likely to succeed,[21] it also indicates that Microsoft believes there will be some claims that survive to settlement or even to judgment, and for which it would be optimal for Microsoft to control the litigation (rather than its customer). [read post]
18 Dec 2023, 2:48 pm by CFM Admin
The SEC’s complaint also alleges that Kraken lacks sufficient internal controls and recordkeeping practices, and that Kraken commingles customer money and crypto assets with its own, presenting serious risks for its customers. [read post]
14 Dec 2023, 8:56 am by Dennis Crouch
  It seems that the direct conflict is basically (1) Non-payment of Ramey LLP’s legal fees by AiPi, Inc. [read post]
28 Nov 2023, 8:10 pm by Ann Pearson
If you’re a paralegal and you’ve asked yourself, where do I want to take my career from here or if you’ve ever questioned if the skills that you’re obtaining as a paralegal working in a law firm could eventually transfer to a career that’s outside the typical law firm this interview will give you great insights. [read post]
14 Nov 2023, 9:22 am by Joseph L. Hyde
  Fentanyl is wholly manmade with no natural components, hence an opioid. [read post]
6 Nov 2023, 4:16 am by Peter J. Sluka
“Fairness” in this context, has two components: Fair dealing and fair price. [read post]
12 Sep 2023, 1:06 pm by Joseph L. Hyde
Turning to specific photographs, the Court found each display served to add a component to the State’s case or to corroborate other testimony. [read post]
11 Sep 2023, 1:58 pm by Cynthia Marcotte Stamer
See Record $16M Anthem HIPAA Settlement Signals Need To Tighten HIPAA Compliance & Risk Management  In January, 2021, OCR announced New York health insurer, Excellus Health Plan, Inc., would pay $5.1 million to settle potential HIPAA violations related to a breach affecting over 9.3 million people. [read post]
5 Sep 2023, 9:05 pm by renholding
During my recent visit to Columbia Law School, Professor John Coffee shared with me a draft of a short article that later appeared in the New York Law Journal.[1] Coffee’s article assessed the prospects in the U.S. [read post]
31 Aug 2023, 6:13 am by Jonan Pilet
  In an Aug. 30, 2023, warning letter, the FDA described a Dec. 21, 2022, through Feb. 17, 2023 inspection of ByHeart, Inc. [read post]
24 Aug 2023, 11:18 am by Kevin LaCroix
There is also attention, particularly in Delaware litigation, on mergers, acquisitions and transactions driven by controlling shareholders. [read post]
21 Aug 2023, 8:16 am by Dennis Crouch
by Dennis Crouch In re Universal Electronics, Inc., No. 2022-1716 (Fed. [read post]
13 Aug 2023, 9:01 pm by News Desk
Preventive controls are subject to preventive control management components (monitoring, verification, and corrective actions) as appropriate to ensure the effectiveness of the preventive controls, taking into account the nature of the preventive control and its role in the facility’s food safety system. [read post]
The SEC may also conduct an “examination,” which involves a thorough review of a company’s disclosures, marketing materials, compliance plans, and internal controls to determine whether they are aligned with actual business practices.[9] The SEC similarly will “assess whether ESG products are appropriately labeled and whether recommendations of such products for retail investors are made in the investors’ best interests. [read post]