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2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
 The penalty ranges for civil violations depends upon the circumstances associated with the violations and are subject to upward adjustment for inflation. [read post]
10 Jan 2018, 1:30 pm by Cynthia Marcotte Stamer
While the extension gives employer and other sponsors, fiduciaries, administrators and insurers of employee benefit plans making disability-based benefit determinations a few extra months to review and update their plan documents, summary plan descriptions, procedures, processes and claims and appeals notices to meet tightened new federal rules on disability-based benefit determinations applicable to all post December 31, 2017 claims under the restated Final Rule on Claims Procedure for Plans… [read post]
28 Dec 2017, 10:37 am by Alysha Stein-Manes
  What constitutes reasonable suspicion will depend in part on how that phrase is defined by an employer’s drug testing policy. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
John Reed Stark  As I noted in a recent post (here), the business pages these days are full of headlines about Initial Coin Offerings (ICOs). [read post]
7 Nov 2017, 1:30 pm
CoreCivic, Inc., the private prison company, will release its quarterly earnings report tomorrow, Nov. 8, to investors, which will mark an extraordinary one-year turnaround for an industry that depends on keeping people trapped in the criminal justice system. [read post]
27 Sep 2017, 12:52 pm
The government also called an addiction expert who testified about the physical and neurological characteristics of drug dependency and withdrawal.U.S. v. [read post]
11 Sep 2017, 9:01 pm by Joanna L. Grossman
Captain Robertson asked her about not meeting with a drug informant at night and not attending a Saturday drug bust. [read post]
4 Sep 2017, 2:20 pm by Kevin LaCroix
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
28 Aug 2017, 9:00 pm by Phyllis Entis
The papayas were grown and packed by Agromod SA de CV of Chiapas, Mexico, and distributed by Agromod Produce Inc. of McAllen, Texas. [read post]
25 Aug 2017, 7:02 am by Fraud Fighters
On Thursday, August 17, 2017, the Department of Justice, announced that Mylan Inc. and Mylan Specialty L.P. [read post]