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16 Sep 2009, 1:32 am
A Connecticut judge found that the Pursuit Partners hedge fund established probable cause that the international investment giant sold the debt instruments even though it had inside information that major credit rating agencies were just about to downgrade them. [read post]
24 Oct 2008, 4:34 am
Classification of designs, whilst more of an art than a science, should not require extensive training. [read post]
13 Apr 2019, 10:35 am
My international studies mostly focused on the Middle East. [read post]
17 Jul 2023, 1:45 pm
Accordingly, businesses registering to do business in a consent-to-jurisdiction registration state should anticipate that their mere registration with the state likely subjects the business to the jurisdiction of courts in that state even if the business has not entered into a contractual agreement to submit to that state’s jurisdiction or otherwise engage in other actions establishing the required substantial minimum contacts to satisfy the International Shoe Due Process standards… [read post]
13 Feb 2020, 2:40 am
These intermediaries were in turn responsible for redistributing funds to public decision makers and airline managers via a labyrinth of shell companies. [read post]
17 Jul 2012, 5:35 pm
Fifth Amendment Due Process Armstrong asserts that USADA acts under the color of the State in that, among other things, the U.S. government (1) was instrumental in the creation of USADA, (2) relies on USADA to carry out its obligations under an Article II international treaty (the International Convention Against Doping in Sport), (3) USADA acts as a regulator under an express grant of power from Congress, (4) the federal government provides a substantial portion (approximately… [read post]
20 Mar 2023, 7:39 am
These groups, and other smaller militias, form the core of the muqawama, but often compete internally. [read post]
9 Aug 2019, 9:02 am
Legal Intern, Fulton, M.I. [read post]
25 May 2023, 6:05 am
In 2020, 62.5% of nonprofit organizations (NPOs) faced obstacles accessing financial services, including organizations implementing U.S. government-funded programs. [read post]
30 Jan 2020, 4:00 am
When he took the leave, his firm was struggling with an inquiry into the firm’s handling of sexual harassment complaints and internal disagreement over associate pay. [read post]
6 Oct 2011, 6:51 am
”Legal insiders have also revealed a lawyer who stole millions in legal aid was married to a Police Officer in training when he was reported to the Crown Office. [read post]
28 May 2023, 6:58 pm
Others accept the international consensus definition. [read post]
28 May 2023, 6:58 pm
Others accept the international consensus definition. [read post]
30 Oct 2023, 3:58 am
Seek international compliance certifications from the suppliers in your chain. [read post]
16 Sep 2022, 1:00 pm
Carry out training and back-up assistance to private attorneys. [read post]
4 Aug 2023, 5:55 pm
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
24 May 2010, 11:21 am
(Easton, MA) Automotive Aftermarket Training, Inc. [read post]
3 Mar 2023, 10:17 am
Department of Labor found the operators collected $258,000 from 15 self-funded healthcare benefit programs for services they never provided based on fraudulent claims made between 2016 and 2018. [read post]
20 Dec 2023, 2:50 pm
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
7 Sep 2022, 4:22 am
“What we see is a brazen deception … a deception by the international community of our partners in Africa, and other countries that are in dire need of food. [read post]
