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26 May 2023, 11:45 am by Joshua Lloyd
Foreign corporations must maintain a registered agent in the state so that in the event of a dispute, plaintiffs in the state can serve the foreign corporations more easily, as opposed to tracking down officers, managers, or other authorized employees in other states. [read post]
25 May 2023, 7:00 am by jonathanturley
The OIG accused Rollins of violating a host of Standards of Ethical Conduct for Employees of the Executive Branch, including Section 2635.702 (the use “of public office for private gain”) and Section 2635.703 (the use “of nonpublic information”). [read post]
24 May 2023, 9:17 am by Rob Robinson
Along the way, it will answer common questions, like whether a company can shield itself from FCPA liability by hiring an agent to represent it in a foreign country (short answer: no) and what businesses can do to protect themselves from employees that “go rogue. [read post]
23 May 2023, 12:28 pm by La Rita Turner
” In order to qualify for the cover-up claim under the one-year lookback window provision, the plaintiff needs to allege the following: (1) He, she, or they were sexually assaulted; (2) One or more entities are legally responsible for damages stemming from that sexual assault (“Legally responsible” means that the entity or entities are liable under any theory of liability established by statute or common law, including, but not limited to, negligence, intentional torts, and… [read post]
23 May 2023, 4:00 am by Catherine Morris
” On 29 April 2023, the Russian Prosecutor’s office indicted Mr. [read post]
21 May 2023, 10:40 pm by Disability Lawyers Dell & Schaefer
You will have the right to depose Northwestern Mutual’s employees along with any medical or vocational professional, or any other agent of Northwestern Mutual that played any role in the denial of your claim. [read post]
19 May 2023, 12:28 pm by Edward T. Kang
Section 145, which authorizes (and at times requires) a corporation to indemnify its directors, officers, employees and agents for certain claims brought against them. [read post]
Two former Twitter employees named as defendants were found guilty of acting as unregistered foreign agents in 2019 after failing to inform the US Attorney General that they were operating on behalf of Saudi Arabia while working at Twitter. [read post]
17 May 2023, 11:30 am by The White Law Group
The firm paid an additional $750,000 for not registering 478 broker-dealer agents. [read post]
17 May 2023, 6:20 am by Kevin LaCroix
  An associated person will be anyone who is an employee, agent or subsidiary of the organisation, or anyone who performs services for or on behalf of the organisation. [read post]
17 May 2023, 6:19 am by Second Circuit Civil Rights Blog
Plaintiff argues that this evidence should have come in under Rule 801(d)(2)(D), which allows the jury to hear admissions "made by the party’s agent or employee on a matter within the scope of that relationship. [read post]
16 May 2023, 11:39 am
If done right, a thorough review will improve operations, reduce anxiety, and move our firms in the right direction.Regardless of what your insurance agent calls it, a risk management audit is akin to a physical examination at your doctor's office. [read post]
16 May 2023, 7:55 am by Leland Garvin
Justices further reiterated that there is well-established case law stating that individual officers and agents of a corporation can be held personally liable for negligence – even if such acts were committed in the scope of their employment or as corporate officers. [read post]
16 May 2023, 7:55 am by Leland Garvin
Justices further reiterated that there is well-established case law stating that individual officers and agents of a corporation can be held personally liable for negligence – even if such acts were committed in the scope of their employment or as corporate officers. [read post]
14 May 2023, 7:07 pm
.'s Shanghai offices, the rad on the Beijing offices of Mintz Group, cyber reviews of Micron Technology, Inc., and the detention of a Japanese employee of Astellas Pharma, Inc., suggests a broader purpose.Business executives who have consulted with Chinese authorities said the government aims to limit the information collected by foreign companies such as auditors, management consultants, and law firms that could influence how the outside world views China. [read post]