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28 Nov 2023, 8:38 am by Eugene Volokh
Watchtower Bible & Tract Soc'y of N.Y., Inc., 819 F.2d 875 (9th Cir. 1987) (shunning); Hubbard v. [read post]
27 Nov 2023, 8:22 am by The White Law Group
They are expected to act in the best interests of the client and not engage in trading solely to benefit themselves. [read post]
25 Nov 2023, 9:26 am by Mavrick Law Firm
  The victim of the fraud was a lender to the alleged fraudster, Chariots of Palm Beach, Inc., a retail seller and renter of luxury cars. [read post]
24 Nov 2023, 6:08 pm by Guest Author
Meanwhile, many other types of agency adjudications––for example, determination of benefits or immigration status––squarely fall within the definition of public rights and have not been challenged. [read post]
24 Nov 2023, 1:12 pm by Petrelli Previtera, LLC
Our commitment to excellence has also earned us recognition by Inc. 5000, ranking us at #2703 on their 2019 list. [read post]
22 Nov 2023, 11:13 am by Maribeth Meluch
The alleged first offense involves the offer letter which included prohibitions against: Encouraging any employee to leave the company. [read post]
21 Nov 2023, 3:15 pm by Cynthia Marcotte Stamer
OCR determined from the investigation that SJMC allowed the AP reporter to observe and access clinical information of three patients receiving treatment for COVID on April 20, 2020 without first obtaining the necessary patient authorization required by HIPAA and that the disclosures were not otherwise allowed by any other exception to the Privacy Rule. [read post]
20 Nov 2023, 9:01 pm by renholding
.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and service providers to the Funds.21 The Funds received nearly $500 million from BLMIS within the two… [read post]
17 Nov 2023, 10:45 am by Paul Willetts
Among other things, a written contract can confirm an individual’s duty: to work for the benefit of the employer while being paid for the same; to refrain from working for competitive businesses, and to avoid actual and perceived conflicts of interest [and promptly disclose the same].This article was originally published on October 19, 2023 at First Reference Talks.Vey Willetts LLP is an Ottawa-based employment and labour law firm that provides timely and cost-effective legal… [read post]
14 Nov 2023, 9:01 pm by renholding
“The investing public benefits from the Division of Enforcement’s work as a cop on the beat,” said SEC Chair Gary Gensler. [read post]
13 Nov 2023, 10:58 am by Currin Compliance
., Inc. on November 3, 2023, for violations related to multiple aspects of the Company’s affinity group life as well as group accident and health insurance business. [read post]
10 Nov 2023, 6:00 am by Michelle
One of the strategies might be leveraging the benefits of their store cards as much as possible. [read post]