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14 Dec 2022, 1:23 pm
Indeed, the dismissal of the COVID-19-related lawsuit against online education firm K-12, Inc. was recently affirmed by the F [read post]
30 Nov 2022, 3:27 am
The Ethnic Group LLC dba Edenic Blends, Opposition No. 91267822 [Section 2(d) opposition to EDENIC BLENDS & Design for "Vitamin and mineral supplements; none of the foregoing containing CBD" in view of the registered mark EDEN and an alleged family of EDEN-formative marks, for natural and organic food and beverage products, including dietary food supplements.] [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
30 Sep 2022, 10:38 am
Indianapolis, Indiana – The Plaintiff, Oakley, Inc. [read post]
22 Sep 2022, 1:55 pm
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
27 Aug 2022, 4:39 am
In 2018, DEP and the defendants signed an Administrative Consent Order (ACO) designed to resolve the matter. [read post]
24 Aug 2022, 9:01 pm
” Without admitting or denying the SEC’s findings, BNY Mellon agreed to a cease-and-desist order, censure, and payment of a $1.5 million penalty.[14] On June 10, 2022, the Wall Street Journal reported that the SEC was investigating Goldman Sachs Group Inc. for its management of ESG investment funds. [read post]
23 Aug 2022, 5:00 am
It noted that objectives such as siting “the proposed facility at the Plant . . . to take advantage of the existing building, production well, and availability and high quality of existing spring water on the property,” and “utiliz[ing] the full production capacity of the existing plant based on its current size,” rendered the alternatives section of the EIR an “empty formality. [read post]
16 Aug 2022, 6:24 am
There is an ongoing controversy about whether the Americans with Disabilities Act applies to the websites of businesses with no physical facility open to the public. [read post]
9 Aug 2022, 6:11 am
– Rockford, IL American Bottoms Regional Wastewater Treatment Facility – Sauget, IL AMS Industries, Inc. [read post]
2 Aug 2022, 5:01 am
China’s cybersecurity regulator fined Didi Global Inc. $1.2 billion on July 21 for violating cybersecurity and data laws, drawing to a close a year-long probe into the ride-hailing giant. [read post]
2 Aug 2022, 5:01 am
China’s cybersecurity regulator fined Didi Global Inc. $1.2 billion on July 21 for violating cybersecurity and data laws, drawing to a close a year-long probe into the ride-hailing giant. [read post]
6 Jul 2022, 5:00 pm
See Aetna Health, Inc. v. [read post]
6 Jul 2022, 5:00 pm
See Aetna Health, Inc. v. [read post]
30 Jun 2022, 5:17 pm
MorseLife is a not-for-profit corporation located in West Palm Beach, Florida, that oversees health care facilities on its campus, including a nursing home and an assisted living facility [read post]
30 Jun 2022, 4:02 pm
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
17 Jun 2022, 12:05 pm
Group, LLC, 2022 WL 1810597 (D. [read post]
16 Jun 2022, 9:05 pm
The Working Group on Securities Disclosure Authority respectfully submits these comments on the Commission’s recent proposal related to mandated, standardized climate-related disclosures for investors. [read post]
14 Jun 2022, 3:01 am
Bed rails are sometimes defectively designed. [read post]
3 Jun 2022, 10:03 am
This blog post summarizes some of the significant decisions grouped by the hot topics below. [read post]
