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6 Nov 2008, 5:14 pm
If it's cheaper to pay fines than to comply with regulations, that's what some businesses do. [read post]
24 Sep 2008, 12:34 am
Even so, someone ought to tell Olmo that even where she is just the freight forwarder she is still involved in an export and required to comply with U.S. export laws. [read post]
10 Sep 2013, 10:23 am by Seyfarth Shaw LLP
The Third Count alleges that the EEOC failed to comply with its own Compliance Manual’s provisions on the conduct of investigations, again in violation of the APA. [read post]
26 Apr 2019, 6:36 am by Malecki Law Team
Mireau burrowed money from two of his Ameriprise Financial Services customers, without complying with relevant FINRA rules and internal firm policies. [read post]
6 Aug 2010, 8:00 am by Mark Tabakman
In another of the slew of tip pool cases that have ripped through the restaurant industry in New York City and elsewhere, a federal judge has granted class certification to workers who receive tips in the Smith &-Wollensky Restaurant Group Inc. [read post]
20 Aug 2008, 11:24 pm
In a recent case handed down by the California Supreme Court entitled North Coast Women's Care Medical Group, Inc. v. [read post]
26 Apr 2012, 1:16 pm by Eric Schweibenz
  Further, ALJ Essex found that Griffin’s cross motion failed to comply with Ground Rules 3.2 and 3.5. [read post]
10 May 2009, 11:25 am
It will also certify with the SRO that its systems and procedures comply with privacy requirements. [read post]
11 Oct 2011, 1:50 pm by fraudfighters
  Oracle allegedly failed to comply with “best pricing” requirements for government contracts and price reduction requirements. [read post]