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11 May 2024, 10:35 am
She prevailed because Matt Kaplan, the Firm’s principal attorney, convinced the Department that the client’s renunciation had not been knowing, intelligent and voluntary. [read post]
10 May 2024, 11:29 am
On May 7, the Department of Justice announced it filed a complaint under the False Claims Act (FCA), against Study Across the Pond LLC (SATP) and its principal, John Borhaug. [read post]
10 May 2024, 9:30 am
Kalendar Inc. is in fact a Delaware corporation with its principal place of business in New York. [read post]
10 May 2024, 5:00 am
SEC Grants $2.4 Million Whistleblower Award to Compliance Official by Geoff SchwellerWhistleblower Network News The SEC order further clarifies that while the whistleblower learned of the misconduct in a role where their principal duties involve compliance or internal audit responsibilities, they were eligible for an award because “Claimant reported the information internally to Claimant’s supervisor and to the Chief Compliance Officer or its equivalent, and then waited… [read post]
10 May 2024, 3:42 am
The FCA has also: (i) stepped up its activities in relation to appointed representatives and their principal firms, and problematic financial promotions; (ii) strengthened supervisory processes and now collects data differently, supporting firms with reporting requirements; and (iii) increased use of Section 166 inquiries (77% more in 2023/24 over the previous year), and other supervisory interventions. [read post]
10 May 2024, 1:33 am
Church pipe organs have featured in fewer than 2% of the total number of consistory court judgments reviewed in L&RUK. [read post]
10 May 2024, 12:15 am
Code Chapter 13] to demand payment of cash for the shares held by the shareholder shall have any right at law or in equity to attack the validity of the reorganization or short-form merger, or to have the reorganization or short-form merger set aside or rescinded, except in an action to test whether the number of shares required to authorize or approve the reorganization have been legally voted in favor thereof; but any holder of shares of a class whose terms and provisions specifically set… [read post]
9 May 2024, 10:07 pm
To be clear, the Court rewrote a question presented to avoid deciding an issue that has divided the circuits, and then decided a subsidiary question that would become mooted if the Court answered the principal question. [read post]
9 May 2024, 11:44 am
As reported by CNN, a high school principal in Pikesville, Maryland, found his life and career turned upside down when in January a recording suggesting the principal made racially insensitive and antisemitic remarks went viral. [read post]
9 May 2024, 11:30 am
Likewise, the war on drugs has been principally waged not so much on drugs but on people of color, especially Black people. [read post]
9 May 2024, 11:14 am
How Insurer Obligations Are Determined In cases of overlapping coverage, insurers’ obligations to the insured are determined principally on the contracts’ specific language. [read post]
9 May 2024, 10:45 am
The school principal had issued a report describing how she investigated an incident and determined that Coach Harless had called a student on the opposing team a “fucking dirty player” and uttered various other profanities. [read post]
9 May 2024, 9:05 am
In addition to investigating the recording, police also were also looking into the motive for the former AD to target his principal. [read post]
9 May 2024, 9:03 am
La licenciada Ataveyra Medina Hernandez, Principal Oficial Ejecutiva (CEO, en inglés) participó el miércoles del Fireside Chat Breakfast: Quality of Life and Corporate Social Responsibility de la Convención 2024: PR Innovation Expo celebrada por la Cámara de Comercio. [read post]
9 May 2024, 8:45 am
“The resolution announced today reflects our continuing commitment to ensure that government contractors fulfill their cybersecurity obligations,” said Principal Deputy Assistant Attorney General Brian M. [read post]
9 May 2024, 7:00 am
The committee was composed of the director of curriculum, instruction, and educational services; high school principal; junior high school principal; library media specialist; chair of the English department; and a “[p]rocess [c]onsultant. [read post]
9 May 2024, 7:00 am
The committee was composed of the director of curriculum, instruction, and educational services; high school principal; junior high school principal; library media specialist; chair of the English department; and a “[p]rocess [c]onsultant. [read post]
8 May 2024, 9:01 pm
Amendments to U.S. sanctions Doubling statute of limitations for sanctions violations The Act extends the statute of limitations for violations of the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) – the two principal statutory authorities for U.S. sanctions – from 5 years to 10 years. [read post]
8 May 2024, 2:00 pm
.' The post North Carolina Student Sues School Board, Assistant Principal After Suspension for Saying ‘Illegal Aliens’ first appeared on Le·gal In·sur·rec·tion. [read post]
8 May 2024, 11:18 am
(2) A beneficiary who would receive a distribution of principal if the trust were terminated at the time the notice is given. [read post]
