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21 Dec 2022, 6:03 am by Unknown
Huizenga, as the bill was debated for the third time since it was first introduced several Congresses ago. [read post]
19 Dec 2022, 5:58 pm by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial service [read post]
19 Dec 2022, 5:01 am by Saraphin Dhanani
Seated two rows in front of me, in the “Reserved for Legal Team and Guests” zone, are two of the three defendants—Garrett Miller and Joseph Fischer—and their wives. [read post]
16 Dec 2022, 1:58 pm by Arianna Morseau
The first round of reviews for all positions is January 16, 2023. [read post]
16 Dec 2022, 12:39 pm by Cynthia Marcotte Stamer
After first attempting to reach a pre-litigation settlement through its voluntary conciliation process, the EEOC filed suit (Civil Action No. 1:21-cv-16441) in U.S. [read post]
15 Dec 2022, 5:56 pm by Cynthia Marcotte Stamer
District Court for the Northern District of Georgia, Atlanta Division, after first attempting to reach a pre-litigation settlement via its conciliation process. [read post]
15 Dec 2022, 8:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
9 Dec 2022, 10:48 am by David Super
     First, expertise and detailed information matter. [read post]
5 Dec 2022, 1:03 pm by Edward T. Kang and Kandis Kovalsky
When assessing AKS violations, a court must first examine the underlying FCA claim that the relator has brought. [read post]
5 Dec 2022, 11:25 am by Picl Guest Blogger
The company reported that due to an “accounting error,” it did not have the required reserves and was placed into receivership. [read post]
5 Dec 2022, 6:13 am by Kate Mackintosh
Support from the UN Special Rapporteur on Human Rights in the Context of Climate Change In his first-ever report to the U.N. [read post]
30 Nov 2022, 5:16 am by Yaya J. Fanusie
In the latest phase of the pilot, the central banks and various commercial banks conducted $22 million worth of international transactions for real corporate customers. [read post]
29 Nov 2022, 3:09 pm by Cynthia Marcotte Stamer
According to court documents and statements made in court, Scott Norris Johnson owned and operated Disabled Access Prevents Injury Inc (DAPI), a legal services corporation. [read post]
29 Nov 2022, 12:44 pm by Kyle Hulehan
Meanwhile, 11 of the 44 states (plus Washington, D.C.) with a corporate income tax conform to the narrowing net interest limitation. [read post]
29 Nov 2022, 4:13 am by Bernard Bell
Weber Aircraft Corp., 465 U.S. 792, 802 (1984); Federal Open Market Committee of Federal Reserve System v. [read post]
28 Nov 2022, 1:42 pm by Cynthia Marcotte Stamer
For Help With Comments, Investigations Or Other Needs If your organization would like to learn more about the concerns discussed in this update or seeks assistance auditing, updating, administering or defending its human resources, compensation, benefits, corporate ethics and compliance practices, or other performance related concerns, please contact management attorney and consultant Cynthia Marcotte Stamer. [read post]