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6 Sep 2019, 11:43 am
It then considers two questions: (1) how does one build a super scoring system through the structures of CSC? [read post]
6 Sep 2019, 3:00 am by Jim Sedor
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
5 Sep 2019, 8:59 am by Cristina Mariottini
The second issue of 2019 of the Rivista di diritto internazionale privato e processuale (RDIPP, published by CEDAM) was just released and it features: Adrian Briggs, Professor at Oxford University, Brexit and Private International Law: An English Perspective (in English) The effect of Brexit on private international law in England will depend on the precise terms on which the separation is made. [read post]
3 Sep 2019, 7:17 pm by John Rubin
The Court declined to recognize a private cause of action for the deprivation of the right to a speedy trial under the North Carolina Constitution. [read post]
3 Sep 2019, 4:29 pm by INFORRM
Rulings IPSO has issued six rulings: 04324-19 Macdonald v Evening Telegraph (Dundee), 2 Privacy (2018), No breach – after investigation 04186-19 Mmono v Manchester Evening News, 1 Accuracy (2018), Breach – sanction: publication of adjudication 03509-19 McEleny v The Times, 1 Accuracy (2018), No breach – after investigation 04225-19 Versi v The Sun, 1 Accuracy (2018), Breach – sanction: publication of correction 02706-19 Stroud v… [read post]
3 Sep 2019, 2:15 pm by Emily Burchfield, Guest Author
Recently, there have been numerous headlines regarding Medicare, Medicaid, and private insurance company investigations of providers for improper billing practices. [read post]
3 Sep 2019, 8:11 am by Matthew Kahn
Event Announcements (More details on the Events Calendar) Tuesday, Sept. 3, 1:45 p.m.: The Hudson Institute will host Sen. [read post]
2 Sep 2019, 12:59 pm by Kevin LaCroix
Every year after Labor Day, I take a step back and review the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
2 Sep 2019, 3:38 am by Florence Campbell Jones
In practice, the majority of term loan facilities to Greek borrowers are structured as bond loans (i.e., through private placement of debt securities) due to the cost and tax exemptions afforded by Greek Law 4548/2018. [read post]
1 Sep 2019, 7:31 pm by Omar Ha-Redeye
Although arbitration dates were scheduled, the parties engaged in a voluntary mediation on Apr. 1, 2019, where they voluntarily entered into a Minutes of Settlement. [read post]
30 Aug 2019, 8:25 am by Renae Lloyd
Investigating Potential Claims The White Law Group is investigating the liability that FINRA registered brokerage firms may have for improperly recommendinghigh-risk private placements to investors. [read post]
30 Aug 2019, 7:08 am by Renae Lloyd
 or another private placement investment, please contact The White Law Group at 1-888-637-5510 for a free consultation. [read post]
30 Aug 2019, 3:00 am by Jim Sedor
Craig is charged with lying to investigators about the role of his law firm – Skadden, Arps, Slate, Meagher & Flom – in a public relations effort surrounding a report it created for former Ukrainian President Viktor Yanukovych. [read post]
28 Aug 2019, 9:28 am by Tom Kosakowski
FCO/Osgoode are now offering an advanced course with modules in November 2019 and February 2020.Session content will include:Module 1 Complex Investigations and Inside/Outside Perspectives on Ombuds PracticeNovember 26 & 27, 2019An in-depth review of a complex, high-profile and high-volume investigation with a focus on the following aspects:how it was determined the investigation would be conductedhow the investigation would be fundedthe… [read post]
28 Aug 2019, 5:24 am by Kristian Soltes
The sale would include roughly $1 billion in credit-card receivables, the people said, asking not to be identified because the discussions are private. [read post]
27 Aug 2019, 8:28 am by Naomi Shatz
 against international law firm Jones Day, with four of the women proceeding under the pseudonyms “Jane Doe 1-4. [read post]