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15 Nov 2023, 6:26 am by jeffreynewmanadmin
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
15 Nov 2023, 1:14 am by centerforartlaw
For example, part of the first private mission to the ISS, in an innovative enterprise, physicist Dr. [read post]
14 Nov 2023, 9:01 pm by renholding
“Last fiscal year’s results demonstrate yet again the Division’s effectiveness—working alongside colleagues throughout the agency—in following the facts and the law wherever they lead to hold wrongdoers accountable. [read post]
13 Nov 2023, 11:11 am by jeffreynewmanadmin
XTO Energy Inc. has agreed to pay $16 million to resolve False Claims Act allegations that it knowingly underpaid royalties owed on natural gas produced from federal and Native American lands. [read post]
12 Nov 2023, 9:01 pm by renholding
More recently, the agency has taken a more expansive view on materiality, focusing increasingly on qualitative rather than quantitative factors. [read post]
10 Nov 2023, 6:00 am by Michelle
The agency declined to name the other platforms that would be covered beyond Google Pay, Apple Pay, PayPal and Cash App. . . . [read post]
The post Joint Employer Joint Responsibility: NLRB Issues Final Joint Employer Rule appeared first on HR Daily Advisor. [read post]
9 Nov 2023, 9:01 pm by renholding
I was first introduced to Scott by one of my fellow counsels – Dan Gallagher, who would later serve as an SEC Commissioner from 2011 to 2015. [read post]
6 Nov 2023, 7:48 am by Emily, Emily Golchini and Cherie Owen
  Below, Crowell Partner Cherie Owen and Senior Law Clerk Emily Golchini discuss Guidehouse, Inc., B‑421740, B-421740.2, Sept. 18, 2023, 2023 CPD ¶ 217, which provides helpful insight regarding what an agency must demonstrate to support an adequate personal conflict of interest investigation. [read post]
31 Oct 2023, 9:05 pm by renholding
The company began selling Johnson’s Baby Powder in 1894 and continued until the first successful actions were litigated beginning in 2013. [read post]
30 Oct 2023, 8:51 am by jonathanturley
Here is my annual list of Halloween torts and crimes. [read post]
27 Oct 2023, 11:44 am by Cherie Owen
  Below, Crowell Partner Cherie Owen discusses GAO’s decision in Mandex, Inc., involving organizational conflicts of interest (OCIs). [read post]