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18 Dec 2019, 1:09 pm by Jesse M. Coleman and Kevin Green
Code § 27.001(7) (“‘Matter of public concern’ means a statement or activity regarding: (A) a public official, public figure, or other person who has drawn substantial public attention due to the person’s official acts, fame, notoriety, or celebrity; (B) a matter of political, social, or other interest to the community; or (C) a subject of concern to the public. [read post]
18 Dec 2019, 10:54 am by Eric Goldman
Alternatively, the DOJ can provide more bright-line safe harbors, such as those in 999.325(b) and (c). [read post]
18 Dec 2019, 4:00 am by Martin Kratz
W (b) Dissuasiveness The Court noted that the circumvention costs, even if minimal, “may have a dissuasive or deterrent effect”. [read post]
17 Dec 2019, 8:32 am by Andrew Murray
  For example, in an effort to avoid an extension of debarment for providing a non-conforming bolt used on a C-130 aircraft engine, Norton submitted false documents to the DoD deflecting blame from Emerson Company to one of the nine companies under his control. [read post]
17 Dec 2019, 6:22 am
Consequently they are not subject to the provisions of the Income Tax Act, R.S.C. 1985, c. 1 (5th Supp.), the Excise Tax Act, R.S.C. 1985, c. [read post]
17 Dec 2019, 6:22 am
Consequently they are not subject to the provisions of the Income Tax Act, R.S.C. 1985, c. 1 (5th Supp.), the Excise Tax Act, R.S.C. 1985, c. [read post]
16 Dec 2019, 12:14 pm by Alexander R. P. Dunn
As a quick refresher, the ABC test says that a worker can be an independent contractor only if he or she: A) Is free from the control and direction of the hirer in connection with the performance of the work, both under the contract for the performance of such work and in fact; B) Performs work that is outside the usual course of the hiring entity’s business; and C) Is customarily engaged in an independently established trade, occupation, or business of the same nature as the… [read post]
15 Dec 2019, 9:01 pm by News Desk
Warning letters often are not issued until a company has been given months to years to correct problems. [read post]
In that role, Hieber was responsible for developing new business relationships with companies and individuals and representing Percheron at industry meetings and social functions. [read post]
12 Dec 2019, 8:58 am by Phil Dixon
This post summarizes published decisions from the Fourth Circuit Court of Appeals that may be of interest to state criminal practitioners from November, 2019. (1) Motion in limine to prohibit the use of the word “robbery” by government witnesses properly denied; (2) No error to deny mistrial following witness’s emotional outburst; (3) Pretrial publicity did not rise to the level of creating a presumption of prejudice and defendant failed to show actual prejudice; (4) Failure to… [read post]
11 Dec 2019, 2:14 am by Tessa Shepperson
A breach of the CPRs may mean that a company could face an unlimited fine whilst a company director could also face an unlimited fine and imprisonment for up to two years. [read post]