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2 Feb 2015, 11:06 am by Paralegal Mentor
This area is also is a high-demand specialty due to federal mandates, such as the Dodd-Frank Act, and various state regulations. [read post]
29 Sep 2016, 6:49 am by John Jascob
By Lene Powell, J.D.A federal district court erred in awarding partial summary judgment for the SEC in an enforcement action against a bank and its CEO for alleged disclosure and accounting fraud, the Eleventh Circuit ruled. [read post]
1 Jun 2019, 2:27 am by Florian Mueller
While I routinely talk to professional investors about key IP and antitrust developments (such as on a highly successful conference call hosted by Susquehanna International Group last week), I haven't spoken at, much less organized, conferences in a long time. [read post]
19 Apr 2016, 7:58 am by Mark Astarita
  The SEC filed a complaint in federal court yesterday against Logitech’s then-chief financial officer Erik Bardman and then-acting controller Jennifer Wolf alleging that they deliberately minimized the write-down of millions of dollars of excess component parts for a product for which Logitech had excess inventory in FY11. [read post]
2 Feb 2015, 11:06 am by Paralegal Mentor
This area is also is a high-demand specialty due to federal mandates, such as the Dodd-Frank Act, and various state regulations. [read post]
4 Dec 2016, 7:33 pm
This work is made possible by Open PermID, which Thomson Reuters has been using company-wide to improve internal data federation. [read post]
3 Jun 2016, 7:32 am by Mark Astarita
Cohen has overseen a staff of nearly 60 attorneys and other professionals responsible for investigating potential violations of the federal securities laws by a wide range of market participants. [read post]
1 Dec 2010, 12:02 am by John Steele
These include 1) opening up access to the provision of legal services, such as by establishing a federal licensing regime that exempts providers from state-based regulation by the bar and state supreme courts and reduces restrictions on the ownership and management of legal providers; 2) establishing the public law framework necessary to enable the emergence of competitive private legal entities to supply legal rules (for corporate governance and commercial contracting, for example); and 3)… [read post]
5 Dec 2010, 4:27 pm by Cynthia Marcotte Stamer
  Many of these small businesses should consider if changing existing employee leasing practices makes sense to avoid unknowingly forfeiting or otherwise qualify to claim valuable health insurance premium tax credits  under new Internal Revenue Code (Code) § 45R. [read post]
20 Mar 2013, 11:49 pm by Florian Mueller
She interned with then-Judge Rader, who is now the Chief Judge of the Federal Circuit.Professor Katherine J. [read post]
1 Nov 2017, 9:00 am by Angelo A. Paparelli
This is probably why the Society for Human Resource Management (SHRM) steadfastly opposed AB 450, stating: “[W]hile well intentioned, [AB 450] will add a host of unnecessary burdensome requirements, create many logistical challenges, and could possibly force human resource professionals to decide between abiding by federal law or state law. [read post]
2 Mar 2020, 7:29 am by Cynthia Marcotte Stamer
Author of leading works on HIPAA and a multitude of other health care, health plan and other health industry matters, the American Bar Association (ABA) International Section Life Sciences Committee Vice Chair, a Scribe for the ABA Joint Committee on Employee Benefits (JCEB) Annual OCR Agency Meeting and a former Council Representative, Past Chair of the ABA Managed Care & Insurance Interest Group, former Vice President and Executive Director of the North Texas Health Care Compliance… [read post]
1 Apr 2019, 12:09 pm by Lev Sugarman
The Litigator will work as part of the ICAP team conceptualizing and implementing litigation strategies and tactics in complex court cases, including cases involving multiple plaintiffs and defendants; class actions; cases involving a wide range of legal claims, potentially to include a mix of federal-law and state- law claims; and cases arising in federal courts as well as in state courts around the country. [read post]
18 Apr 2024, 9:01 pm by renholding
If it’s the latter, your actions may constitute the type of “AI-washing” that violates the federal securities laws. [read post]