Search for: "Advantage Credit International, Inc."
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15 May 2012, 8:55 am
We credit Abbott’s acceptance of responsibility and encourage other pharmaceutical companies to impose the similar mechanisms to prevent off-label marketing, which damages health care consumers. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
8 Oct 2017, 10:12 am
To his credit, the trial judge threw out the fee award verdict after the jury delivered it, but the Dallas Court of Appeals reinstated it, at the urging of former Texas Supreme Court Justice Wallace B. [read post]
10 Jul 2024, 9:01 pm
I’m thrilled to be back at my law school alma mater. [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
17 Dec 2018, 8:05 am
Features include digital in-take form, real-time download of bank and credit card transactions for instant cash-flow, and documents attached to assets and debts. [read post]
14 Feb 2009, 11:56 am
This post is by my colleagues Gail Lees, Andrew Tulumello, Chip Nierlich, Mark Whitburn and Chris Chorba. [read post]
29 Nov 2011, 5:36 am
Internal investigations due to fraud continue to increase. [read post]
15 Mar 2010, 2:09 pm
BIC USA, Inc., 136 F.Supp.2d 196, 207-208 (S.D.N.Y. 2000) (Consumer Product Safety Commission) (“The CPSC regulations establish general, rudimentary and minimal requirements. [read post]
24 Oct 2018, 4:33 pm
First, the SEC initiated an internal investigation into the cause of the data breach. [read post]
9 May 2023, 9:01 pm
There is reason to believe the SEC’s new universal proxy Rule 14a-19 will result in more stockholder nominees being elected to the boards of public companies. [read post]
11 Nov 2014, 7:27 pm
Forest City Enterprises, Inc.,[2] 426 U.S. 668 (1976) (due process limitations)· K.K. [read post]
4 Oct 2021, 10:58 am
My presentation, galloping across a bunch of developments. [read post]
7 Jun 2016, 3:58 pm
In the Chevron case, Delaware affirmed that companies may include in their bylaws a choice of forum provision establishing Delaware state court as the exclusive forum for litigation pertaining to the internal affairs of a corporation. [read post]
16 Apr 2011, 4:56 pm
(now part of Duke Energy), Southern Company, and Xcel Energy Inc. [read post]
9 Aug 2016, 10:44 am
And credit where credit’s due–the idea for this investigation comes from Rep. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
30 Jul 2024, 5:14 am
KLDiscovery Enters into Transaction Support Agreement and Exchange Agreement to Reinforce Long-Term Financial Foundation KLDiscovery Inc. [read post]
3 Jan 2018, 5:28 pm
The cases, listed newest to oldest, and the Court’s summaries are as follows: Union of Medical Marijuana Patients, Inc. v. [read post]
