Search for: "Their officers, agents and employees" Results 181 - 200 of 7,448
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29 Nov 2023, 9:01 pm by renholding
The Division maintained its focus on individual accountability for company officers and directors, as well as for gatekeepers, such as auditors and lawyers. [read post]
27 Nov 2023, 5:32 pm by Kurt R. Karst
Walsh —Although the Consumer Product Safety Act (CPSA) has been around for over 50 years to “protect the public against unreasonable risks of injury associated with consumer products,” it was not until 2008 that the statute was amended to authorize the Consumer Product Safety Commission (“CPSC”) to impose criminal liability against individual directors, officers, or agents of a corporation for violating the CPSA. [read post]
27 Nov 2023, 1:33 pm by Lilianna Atoian
Make sure to keep your registration details, such as addresses and agent information, up to date. [read post]
27 Nov 2023, 9:34 am by Franklin C. McRoberts
Faithless servant does not: it is an equitable forfeiture doctrine requiring a disloyal (i.e., “faithless”) agent to “disgorge” all compensation earned during the period of his or her disloyalty, even if the employer suffered no ascertainable damage from the agent’s disloyalty. [read post]
26 Nov 2023, 9:01 pm by News Desk
In addition, failure of the owner, operator, or agent in charge of a covered facility to comply with the preventive controls provisions of the CGMP & PC rule is prohibited. [read post]
25 Nov 2023, 11:18 pm by Sean Hayes
International Law Firm with offices in North America and throughout Asia. [read post]
21 Nov 2023, 9:03 pm by News Desk
Investigators, including German customs officers in Munich and the Weiden public prosecutor’s office, said enquiries were ongoing in relation to potential accomplices. [read post]
17 Nov 2023, 3:00 am by Jim Sedor
District Court Judge James Boasberg had reasoned the Foreign Agent Registration Act only applies to ongoing violations and years had passed since Wynn was required to file a statement. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
The SEC also obtained orders barring 133 individuals from serving as officers and directors of public companies, the highest number of officer and director bars obtained in a decade. [read post]
14 Nov 2023, 9:01 pm by renholding
The SEC also obtained orders barring 133 individuals from serving as officers and directors of public companies, the highest number of officer and director bars obtained in a decade. [read post]
13 Nov 2023, 5:40 pm by Michael Lowe
As used in section 1128B of the Act, “remuneration” does not include any payment made by a principal to an agent as compensation for the services of the agent, as long as all of the following standards are met: (details here). [read post]
13 Nov 2023, 7:22 am by Kelly Shivery
In announcing the settlement, Special Agent in Charge Greg Gross of the Navy Criminal Investigative Service (NCIS) Economic Crimes Field Office remarked: The integrity of the military procurement process, and ultimately warfighter safety and our national security, demand that our contractors comply strictly with manufacturing requirements, including protocols for equipment testing. [read post]
10 Nov 2023, 9:49 am by Eric Raphan and Jamie Moelis
”  Exceptions The new law expressly does not prohibit the following: An employer or its agent, representative or designee from communicating to its employees any information that the employer is required by law to communicate, but only to the extent of such legal requirement; An employer or its agent, representative or designee from communicating to its employees any information that is necessary for such employees to perform their… [read post]
10 Nov 2023, 3:00 am by Jim Sedor
Officers testified Klein was at the front of the violent mob for nearly two hours, first helping to break a police line and then joining a Battle against officers guarding a tunnel into the building. [read post]
8 Nov 2023, 4:00 am by John Orrick, Esq.
  In addition, within 2 years of the issuance of the regulations, the same disclosure requirements will apply to all existing non-exempt industry business entities, except those which are publicly traded or have more than 20 full-time employees, have annual revenues of more than $5 million, and have an operating presence at a physical office within the United States. [read post]
8 Nov 2023, 3:00 am by Jay Butchko
Those employees work in various types of FedEx workplaces, including express stations, ground hubs, freight service centers, air express hubs, and traditional office buildings. [read post]