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20 Dec 2011, 1:16 pm
His company hired lots of fancy lawyers and accounting firms. [read post]
20 Dec 2011, 8:45 am
When an offer came to join an insurance defense firm in Atlanta? [read post]
20 Dec 2011, 3:50 am
Branch Banking & Trust, 419 Fed. [read post]
17 Dec 2011, 2:38 pm
The firm still handles mostly political risk claims, but has recently branched out into providing litigation funding for cartel cases. [read post]
17 Dec 2011, 1:38 pm
” That such remarks were made in support of an appeal against sentence is highly unusual, and although the Court of Appeal make no direct criticism of the unnamed judge for interfering, they are firm in their rejection of it’s premise. [read post]
15 Dec 2011, 4:21 am
Related information to protect yourselves: Your Michigan No-Fault insurance benefits Help save Michigan No-Fault: Write your representatives Michigan’s 6 worst insurance companies Michigan Auto Law is the largest law firm exclusively handling car accident, truck accident and motorcycle accident cases throughout the entire state. [read post]
14 Dec 2011, 9:19 am
They contend that all too often they are compelled by law to preserve voluminous information even though a law suit will never be filed. [read post]
13 Dec 2011, 11:37 am
Under Sections 15(b)(4)(E) and 15(b)(6)(A) of the Exchange Act, the SEC can impose sanctions on any firm or any person that fails to reasonably supervise someone subject to supervision that violates the federal securities laws. [read post]
10 Dec 2011, 10:37 pm
The appellant has questioned the choice of the audit firm also, on the ground that the said firm does audit work for several companies belonging to different branches of the Birla Group, being the industrial house having presence in several areas in the corporate sector of this country. [read post]
10 Dec 2011, 12:28 pm
Here, the plaintiff alleges to have served her at a New York branch of a large corporation when in fact she had no connection to that branch -- she worked (and lived) in New Jersey. [read post]
9 Dec 2011, 8:56 pm
Prior to his employment at the Committee on Finance, he practiced international trade law for six years at the law firm of Stewart and Stewart in Washington, D.C. [read post]
9 Dec 2011, 6:39 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
9 Dec 2011, 6:39 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
7 Dec 2011, 7:43 pm
The heads of many of these law firms are also among the most powerful politicians and legislators in Illinois. [read post]
7 Dec 2011, 11:15 am
” In 1981, for example, the previously mentioned Law Firm of Jacoby and Meyers had branches in 27 Montgomery Ward Department Stores. [read post]
7 Dec 2011, 9:36 am
Prior to that Halligan had served as chief of the appellate section of a top-tier law firm. [read post]
7 Dec 2011, 8:25 am
Shortly before the release of Regulatory Notice 11-54, FINRA filed a regulatory action against Merrill Lynch and fined the firm $1 million for failing to properly supervise a registered representative and catch a Ponzi scheme that he was running out of a San Antonio, Texas branch office that victimized clients and non-clients of Merrill Lynch, all to which Merrill Lynch was responsible for its failure to supervise. [read post]
7 Dec 2011, 6:57 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
7 Dec 2011, 6:19 am
I’ll be calling for legislation that makes these penalties count – so that firms don’t see punishment for breaking the law as just the price of doing business. [read post]
6 Dec 2011, 9:07 am
Guiliano, Esq., and The Guiliano Law Firm, P.C., is limited to the representation of investors in claims for fraud in connection with the sale of securities, the sale or recommendation of excessively risky or unsuitable securities, breach of fiduciary duty, and the failure to supervise. [read post]
