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30 May 2011, 2:28 pm
Russo, working for Deloitte and Touche LLP, were responsible for the 1997 audit of Livent Inc., which was later found to be improperly managed and its financial statements fraudulent. [read post]
19 Nov 2008, 5:32 pm
A primary role of legal opinions in business transactions is to provide assurance that the documents are valid, binding, and enforceable, subject to certain qualifications, based on the opinion giver's adherence to certain due diligence procedures and standards of care. [read post]
20 May 2015, 12:06 pm
’s TK Holdings Inc. subsidiary agreed to cooperate with NHTSA’s investigation as part of a consent order. [read post]
5 Aug 2014, 11:39 am
Maritime Life Assurance Co., [1994] 2 S.C.R. 490. [read post]
10 Dec 2007, 5:26 am
., Inc., --- F.Supp.2d ----, 2007 WL 4287729 (S.D. [read post]
22 Mar 2011, 8:10 am
Neither has it given sufficient assurances that the present pattern of increases that far exceed the Consumer Price Index will not continue. [read post]
26 Apr 2013, 10:47 am
Miles Technology, Inc. v. [read post]
18 Jul 2017, 6:40 am
A Taste of Mao, Inc. dba Szechuan Palace, July 12, 2017, Pauley, W., III). [read post]
1 Nov 2022, 5:59 pm
Without this assurance, the promotion could land you in hot water, in terms of potential regulatory scrutiny, fines, penalties, and unwanted negative publicity. [read post]
23 Feb 2018, 10:49 am
The Enforcement Section of the Massachusetts Division of the Office of the Secretary of the Commonwealth (the “Massachusetts Enforcement Section”) filed an administrative complaint (the “Complaint”) on February 15, 2018 against Scottrade, Inc. [read post]
23 Oct 2007, 9:43 am
First Financial Planners, Inc., on casebook page 745. [read post]
17 Feb 2009, 4:10 am
As the court noted in Nezanayj [Matter of State of New York Off. of Mental Health v New York State Correctional Officers & Police Benevolent Assn., Inc., 46 A.D.3d 1269]: In such cases administrative tribunals do not have the option of determining that the accused individual is "innocent" of the charges. [read post]
19 Mar 2012, 5:00 am
GreenPoint Mortgage Funding, Inc. [read post]
11 Oct 2022, 1:35 pm
Consol Energy, Inc. the US Court of Appeals for the Fourth Circuit affirmed an award over $400,000 against an employer who failed to accommodate an employee’s religious beliefs when it imposed mandatory hand scanning for timekeeping purposes. [read post]
26 Jun 2016, 2:30 pm
Keeto, Inc., 463 So. 2d 368, 371 (Fla. 1st DCA 1985) (quoting Neylon v. [read post]
24 Jan 2010, 9:40 am
Donahue, CEO and President Bioscan, Inc. 45 Dusty Trail Drive Placitas, New Mexico 87043 Ref. #: DEN-03-18 Dear Ms. [read post]
30 Oct 2008, 8:27 am
The Assured shall in case of loss or damage and as a condition precedent to any right of indemnification in respect thereof give to the Underwriters, via the negotiating brokers, such information and evidence as to the property lost or damaged and the circumstances of the loss or damage as the Underwriters may reasonably require and as may be in the Assured's power. [read post]
24 Jan 2010, 9:40 am
Donahue, CEO and President Bioscan, Inc. 45 Dusty Trail Drive Placitas, New Mexico 87043 Ref. #: DEN-03-18 Dear Ms. [read post]
9 May 2022, 8:51 am
Harry Covington (D-Md)—the floor manager of the bill that became the FTC Act—assured his colleagues that Congress was not granting the FTC the power for legislative rulemaking. [read post]
10 Nov 2016, 4:00 am
Simek is the Vice President of Sensei Enterprises, Inc.. [read post]
