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DOJ Secures Guity Plea in Bid-Rigging Case Involving Sales of Sports Equipment to Schools
17 May 2024, 1:53 pm by Ginger Buck
Forest Service. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
SEC Chair Gensler Speaks on Trends in Asset Management
16 May 2024, 9:01 pm by renholding
Two years ago, we sought public input on whether index providers, as well as model portfolio providers and pricing services, may be acting as investment advisers in certain circumstances.[9] Staff is continuing to consider those comments. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
SEC Chief Accountant on Fostering a Healthy “Tone at the Top” at Audit Firms
15 May 2024, 9:01 pm by renholding
In an effort to secure the lucrative engagement, a senior partner at an audit firm secretly promises the issuer’s CFO that if his firm is chosen as the company’s auditor, his firm would provide tax and other permissible non-audit services to the company at reduced rates. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Early Edition: May 15, 2024
15 May 2024, 4:51 am by Beatrice Yahia
Ian Kelly and David Kramer for Just Security. [read post]
Just Security - https://www.justsecurity.org/
What is the Attorney-Client Privilege in Texas?
13 May 2024, 12:17 pm by melody
Each division is comprised of experienced, award-winning attorneys dedicated to providing outstanding service and obtaining exceptional results. [read post]
Personal Injury Law Blog - https://versusinjury.com/blog/
What is the Attorney-Client Privilege in Texas?
13 May 2024, 12:17 pm by melody
Each division is comprised of experienced, award-winning attorneys dedicated to providing outstanding service and obtaining exceptional results. [read post]
Versus Texas Criminal Defense Blog - https://www.versustexas.com/blog/
What is the Attorney-Client Privilege in Texas?
13 May 2024, 12:17 pm by melody
Each division is comprised of experienced, award-winning attorneys dedicated to providing outstanding service and obtaining exceptional results. [read post]
Divorce and Family Law Blog - https://familytexas.com/news/
An applicant for accident disability retirement benefits has the burden of establishing that a disability is causally connected to a performance of duty accident
13 May 2024, 6:00 am by Public Employment Law Press
Decided on May 8, 2024 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department MARK C. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
An applicant for accident disability retirement benefits has the burden of establishing that a disability is causally connected to a performance of duty accident
13 May 2024, 6:00 am by Public Employment Law Press
Decided on May 8, 2024 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department MARK C. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
How to File for Chapter 11 in Toledo
11 May 2024, 7:09 am by Richard West
This restructuring can include priority tax debt, secured and unsecured debts, and leases. [read post]
Richard West Law Office Blog - https://www.debtfreeohio.com/blog/
Can A Green Card Holder Set Up A Delaware LLC?
10 May 2024, 12:30 pm by Matthew Dochnal
The Certificate is filed with the Delaware Secretary of State’s Division of Corporations and is made part of the public record. [read post]
IncNow Blog - https://www.incnow.com/blog
Family demands answers after LAPD officers fatally shoot mentally ill man in Koreatown
10 May 2024, 12:09 pm by Yosi Yahoudai
Last year, SMART responded to roughly 6,534 emergencies, a fraction of the nearly 43,000 calls for service involving people with mental illness or those experiencing a behavioral health crisis, according to department statistics. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
Scams continue to target Texas attorneys
9 May 2024, 2:00 pm by Joanna Herzik
The attorney contacted Citibank customer service to verify the check. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
Defense contractor owner of Mason Engineering Parts, LLC pleads guilty to fraud, money laundering and unlawful export of military data
9 May 2024, 9:35 am by jeffreynewmanadmin
This case was investigated by the FBI; General Services Administration, Office of Inspector General; Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; Air Force Office of Special Investigations; Homeland Security Investigations; and Department of State, Directorate of Defense Trade Controls. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Highlights from the 2024 SIFMA Anti-Money Laundering and Financial Crimes Conference on the Corporate Transparency Act
8 May 2024, 9:58 am by Jeffrey M. Hanna and Lauren Mann
For questions about the CTA or AML compliance more generally, including customer due diligence and beneficial ownership rules, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team, Government Investigations and White Collar Litigation team, [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
Plaintiffs in this action contend State and City policies deny Black and Latinx students their state constitutional right to a "sound basic education"
8 May 2024, 6:00 am by Public Employment Law Press
IntegrateNYC, Inc. v State of New York2024 NY Slip Op 02369Decided on May 02, 2024Appellate Division, First DepartmentMoulton, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered: May 02, 2024 SUPREME COURT, APPELLATE DIVISION First Judicial DepartmentSallie Manzanet-DanielsPeter H. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Plaintiffs in this action contend State and City policies deny Black and Latinx students their state constitutional right to a "sound basic education"
8 May 2024, 6:00 am by Public Employment Law Press
IntegrateNYC, Inc. v State of New York2024 NY Slip Op 02369Decided on May 02, 2024Appellate Division, First DepartmentMoulton, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered: May 02, 2024 SUPREME COURT, APPELLATE DIVISION First Judicial DepartmentSallie Manzanet-DanielsPeter H. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Collectability in the First Department
8 May 2024, 4:51 am by Andrew Lavoott Bluestone
Darsin was dismissed from the underlying action for improper service, but plaintiff succeeded in securing a judgment against Sun Dragon on default. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
Blog Post: Elections Have Consequences: Predicting and Preparing for US Immigration Changes
7 May 2024, 7:05 am by Daniel M. Kowalski
Classification of USCIS as a “national security–sensitive agency,” and a requirement that its employees should be classified as holding “national security–sensitive positions. [read post]
Legal Insights Blog - https://www.lexisnexis.com/community/insights/legal/
Blog Post: Set Them Free! Reeling from FTC News Largely Eliminating Noncompetes
6 May 2024, 10:00 pm by Sherica Celine
IRS extends temporary excise tax waiver through 2025 for certain required minimum distributions related to the SECURE Act’s 10-year distribution rule. [read post]
Legal Insights Blog - https://www.lexisnexis.com/community/insights/legal/