Search for: "Corporations 1 through 5"
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10 Jan 2024, 9:30 pm
Career security should always be at the top of your mind, more so than job security, because that job of yours is owned by the law firm, the corporate legal department, or the government agency you work for. [read post]
10 Jan 2024, 9:05 pm
Rev. 401 (2012). [5] Id. at 440. [read post]
10 Jan 2024, 9:01 pm
[5] See Basel Institute on Governance, “Quick Guide 1: Cryptocurrencies and Money Laundering Investigations” (August 2023), available at https://baselgovernance.org/publications/quick-guide-1-cryptocurrencies-and-money-laundering-investigations. [read post]
10 Jan 2024, 12:21 pm
On January 1, 2024, the U.S. [read post]
8 Jan 2024, 10:21 am
The CTA’s broad definition aims to pierce through layers of corporate structures, often complex and intentionally opaque, to reveal the individuals who truly hold power and benefit financially. [read post]
7 Jan 2024, 5:00 pm
Risk Management (Principle 5) The 2023 Code expands the language in Principle 5 to include a focus on internal controls and assurance, highlighting the important of establishing effective risk management. [read post]
7 Jan 2024, 4:47 pm
Articles 1, 2, and 4 are provisions that positively state the scope of recognition and enforcement of civil and commercial judgments in the two regions; Articles 3, 5, 12, and 13 are provisions that clearly recognize and enforce the scope of civil and commercial judgments of the courts of the two regions. [read post]
6 Jan 2024, 6:00 am
Peck sees limits in trying to address the dynamics that fuel Fox News through fact checking or via interventions on tech platforms. [read post]
5 Jan 2024, 6:27 am
On December 19, 2023, the Federal Trade Commission (“FTC”) announced that it reached a settlement with Rite Aid Corporation and Rite Aid Headquarters Corporation (collectively, “Rite Aid”) to resolve allegations that the companies violated Section 5 of the FTC Act (as well as a prior settlement with the agency) by failing to implement reasonable procedures to prevent harm to consumers while using facial recognition technology. [read post]
5 Jan 2024, 5:28 am
Step 1. [read post]
5 Jan 2024, 3:00 am
They represent a new path through the “revolving door” that has always connected the Defense Department and the military contracting business. [read post]
4 Jan 2024, 10:19 am
A litigation paralegal assists the attorney with many case management duties, from the complaint through the trial and the appeal. [read post]
3 Jan 2024, 7:00 am
AG Torrez suggested that corporate leaders need to be committed to solve the problem and get in front of the issue. [read post]
2 Jan 2024, 9:05 pm
Rocklage, 470 F.3d 1 (1st Cir. 2006). [read post]
2 Jan 2024, 12:56 pm
I hope you can join us for the webinar. 1. [read post]
2 Jan 2024, 5:00 am
W.C.A.B., Lexis WCAB Jurisdiction—Tribal Entities—Sovereign Immunity—WCAB, granting reconsideration and reversing WCJ’s finding, held that defendant United Native Housing Development Corporation (United Native Housing) enjoyed sovereign immunity and was not subject to WCAB jurisdiction with respect to applicant’s claim for cumulative injuries to his neck and upper extremity ending on 3/30/2018, while employed by tribal entity Northern Circle Indian Housing… [read post]
2 Jan 2024, 2:13 am
Laddaran Management Corporation, Employers Preferred Insurance Company, Defendants, 2023 Cal. [read post]
30 Dec 2023, 6:25 pm
1. [read post]
28 Dec 2023, 9:05 pm
Supreme Court, in a 5-4 vote, held that Alabama’s voting maps discriminate against Black voters and violate Section 2 of the Voting Rights Act of 1965. [read post]
27 Dec 2023, 2:17 pm
Links to the 2023 Year End Ruminations here: 1. [read post]