Search for: "Applied Industrial Materials Corporation" Results 1 - 20 of 2,103
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 May 2024, 1:18 pm by Melissa Tremblay
Applying Rule 9(b) to AKS-based FCA cases is challenging because the two statutes define scienter differently: Whereas the FCA defines “knowing” to include actual knowledge, deliberate indifference and reckless disregard,[2] the AKS applies to misconduct done “knowingly and willfully. [read post]
30 Apr 2024, 5:22 am by Brian Albrecht
It coincided with a growing policy debate about rising corporate power, declining competition, and the role of antitrust. [read post]
29 Apr 2024, 9:01 pm by renholding
  These sectors include the following:  Chemical; Commercial Facilities; Communications; Critical Manufacturing; Dams; Defense Industrial Base; Emergency Services; Energy; Financial Services; Food and Agriculture; Government Facilities; Healthcare and Public Health; Information Technology; Nuclear Reactors, Materials, and Waste; Transportation Systems; and Water and Wastewater Systems.[4]  If an entity is not part of one of these sectors, it is not a Covered Entity. [read post]
26 Apr 2024, 3:00 am by Jim Sedor
Trump employees Walt Nauta and Carlos De Oliveira had argued the charges should be dismissed, in part, because the indictment accused them of obstructing government efforts to retrieve classified materials from Trump’s property without providing clear evidence the two men were aware of an ongoing investigation or knew the boxes of documents contained classified materials. [read post]
25 Apr 2024, 9:01 pm by renholding
Securities and Exchange Commission (SEC) takes the position that the insider trading laws apply where an insider uses material non-public information about his or her own company to trade securities of another company, such as a competitor or peer company in the same industry. [read post]
22 Apr 2024, 10:00 pm by Sherica Celine
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19, and more. [read post]
21 Apr 2024, 9:05 pm by renholding
”[2] Applied to corporate governance, the first view would suggest that the purpose of shareholder voting is to aggregate pre-existing shareholder interests. [read post]
20 Apr 2024, 9:05 pm by Melissa Bredbenner
This means that ESG is linked to materiality and financial concerns. [read post]
19 Apr 2024, 9:27 am by CFM Admin
Additionally, we’re pleased to welcome Afruz Sayah as an Associate and Stephanie Cepeda as a Paralegal for the Corporate and Transactional practice group. [read post]
19 Apr 2024, 3:00 am by Jim Sedor
Attorneys for Walt Nauta and Carlos De Oliveira argued the charges against them should be dismissed, in part, because the indictment accused them of obstructing officials’ efforts to retrieve classified materials from Trump’s property without providing clear evidence the employees were aware of an ongoing investigation or knew the boxes of documents contained classified materials. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
SERPs and other top-hat plans are exempt from most ERISA and IRC requirements that apply to qualified retirement plans. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Generative Artificial Intelligence (AI) Resource Kit is a frequently updated collection of current Practical Guidance materials on generative AI, ChatGPT, and similar tools. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19, and more. [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
Native American Content Resource Kit Browse our comprehensive collection of Practical Guidance and Lexis resources, including secondary materials, addressing laws, regulations, and case law, that apply to Native Americans. [read post]
3 Apr 2024, 9:03 pm by renholding
People routinely approach the staff with questions about how the law applies to their unique facts and circumstances. [read post]
27 Mar 2024, 9:01 pm by renholding
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]