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9 Sep 2022, 11:06 am
Nonetheless, the heightened focus on the use independent contractors since President Biden’s election has sent a strong message to companies that use contractors: enhance your compliance with federal, state, and local independent contractor laws. [read post]
9 Sep 2022, 4:00 am
The case began in April 2019, when the House Committee on Oversight and Reform first subpoenaed records from Trump’s then-accounting firm, Mazars USA. [read post]
9 Sep 2022, 3:00 am
When she took the throne, Winston Churchill was the Prime Minister of the United Kingdom and Harry Truman was the President of the United States. [read post]
8 Sep 2022, 11:44 am
Kevin ClarkDiscovery Counsel and Vice President, Analytics and Review OperationsHaystackID Kevin joined HaystackID in 2022 and currently serves as Discovery Counsel and Vice President, Analytics and Review Operations where he advises and manages the support for review-centric operations ranging from machine learning and technology-assisted review to international multi-language reviews. [read post]
8 Sep 2022, 5:55 am
Beretta USA Corp. (2nd Cir. 2008), and led to subsequent public nuisance claims being dismissed in court (see here and here). [read post]
6 Sep 2022, 1:43 pm
The DOJ has also been prompted to become more proactive in sex abuse claims involving larger organizations following the USA Gymnastics scandal involving Dr. [read post]
6 Sep 2022, 7:47 am
The FATF’s actions allow the United States in particular to “avoid[] some of the political enforcement costs of unilateral lists or direct coercion” such as through economic sanctions or the U.S. government’s USA Patriot Act Section 311 “primary money laundering concern” designation. [read post]
6 Sep 2022, 7:29 am
Hou Jianguo, the president of the Chinese Academy of Sciences, reflected in the official publication of the CPC Central Committee that “scientific and technological self-sufficiency and s elf-strengthening are strategic pillars of national development. [read post]
4 Sep 2022, 2:53 pm
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
2 Sep 2022, 7:14 am
The committee first requested the documents from Trump’s accounting firm, Mazars USA, in 2019 and had been locked in court proceedings over their release since then. [read post]
2 Sep 2022, 4:00 am
Gannett, the largest newspaper chain in the country with more than 200 daily newspapers and its flagship publication USA Today, has already been shedding jobs. [read post]
29 Aug 2022, 11:21 am
” West, the vice president of Governance Studies at Brookings, will join USA Today Washington Bureau Chief Susan Page to discuss Trumpism and the vulnerabilities it exposed in the foundations of U.S. institutions and governance. [read post]
26 Aug 2022, 2:00 pm
To post an open Indian law or leadership job to Turtle Talk, send all of the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details, such as a link to the applicationAn attached PDF job announcement or link to the position descriptionQuinnipiac University’s School of Law Full-Time Tenure-Track… [read post]
26 Aug 2022, 4:00 am
Rivera’s Interamerican Consulting was sued by PDV USA, a Delaware-based affiliate of Venezuelan-owned Citgo. [read post]
25 Aug 2022, 9:05 pm
Federal Judge Robert Pitman, who presided over the 15-day mistrial of Blue Bell’s former president, has ruled in another case involving the Brenham, TX-based creamery. [read post]
16 Aug 2022, 11:45 am
The FTC, through the Department of Justice, has entered a settlement with two companies and the joint corporate President for falsely claiming that the LED lighting products and personal protective equipment (PPE) they sold were “Assembled in the USA,” “Buy American Act Compliant,” “Manufactured in the USA” and “100% Made in the USA,” despite having been imported from China. [read post]
16 Aug 2022, 6:38 am
USA demands the truth! [read post]
16 Aug 2022, 4:28 am
By refusing a special counsel, Garland has removed the president’s greatest threat. [read post]
13 Aug 2022, 6:11 am
The GOP has waited generations to use the gunsLast year, the right-wing youth organization Turning Point USA had an event during which its founder took questions from members of the audience. [read post]
11 Aug 2022, 9:14 am
I'm too old to learn Spanish, but I believe the future holds a majority Hispanic and conservative Southwest USA. [read post]