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28 Aug 2018, 9:12 am by SSEK Law
  Although the firm’s investigations are usually target more specifically at particular conduct of a firm or broker, Oppenheimer & Co. [read post]
14 Mar 2016, 5:00 am by Andrew Hoffman (US)
The Consent Decree Under the Consent Decree, Verizon must – Designate a senior corporate manager as the Compliance Officer to ensure Verizon’s compliance with the terms of the Consent Decree. [read post]
21 Feb 2012, 1:59 am
Michael Taylor, with major accomplishments in food safety for two Democratic Presidents, is nevertheless finding himself the target of a petition seeking his removal.And as if the old adage needed more proof that political movements always end up eating their own, Mr. [read post]
27 Jan 2014, 9:08 am by David Oxenford
TV Shared Services Agreements have been one of the targets of public interest groups since the start of the current Quadrennial Review of the FCC’s multiple ownership rules (see our articles here, here, here and here). [read post]
16 Sep 2011, 1:26 pm by Louis Leichter
Not surprisingly not one of the corporate pharmacies had been prosecuted or disciplined by the Texas Pharmacy Board for filling the exact same prescriptions for the same patients. [read post]
22 Jun 2015, 6:17 pm by Kevin LaCroix
The plaintiff apparently sent the company a request under Section 220 of the Delaware Corporations Code in September 2014. [read post]
16 Oct 2012, 11:39 am
It maintains its corporate offices in Lakeland, Florida. [read post]
19 Nov 2015, 6:17 am by Bob Kraft
From the Target credit card breach to the IRS hack to the Ashley Madison scandal, a number of high profile security incidents have brought personal data security to the forefront of everyone’s attention. [read post]
16 Aug 2009, 5:39 pm
  The libertarian CEO of natural-foods behemoth Whole Foods was investigated last year by the FTC and SEC after badmouthing competitor and takeover target Wild Oats in anonymous comments on a Yahoo! [read post]
21 Apr 2017, 3:00 am by SOG Staff
., a stranger to Stephens seemingly targeted at random. [read post]
3 Dec 2018, 8:01 am by Roelke Law, P.A.
Most people are aware Google scans emails to develop advertisements targeted to users’ particular interests. [read post]
21 Jun 2023, 7:52 am by Jack Valladares
The FBI investigates white-collar financial crimes that include insider trading, money laundering, antitrust violations, and corporate fraud. [read post]
31 Oct 2007, 3:44 pm
When corporations are asked to assist the intelligence community based on a program authorized by the President himself and based on assurances that the program has been determined to be lawful at the highest levels of the Executive Branch, they should be able to rely on those representations and accept the determinations of the Government as to the legality of their actions. [...] [read post]
16 May 2012, 7:39 pm
  We suspect that increased monitoring of major foreign-capital invested enterprises will, also, be the target of the increased monitoring. [read post]
2 Jun 2017, 6:00 am by Doug Cornelius
China affirmed its commitment to meeting its targets under the Paris Climate Agreement and recently canceled construction of 100 coal-fired power plants, with plans to invest billions in massive wind and solar projects. [read post]
6 Jun 2023, 2:00 am by Christie Lindor, Tessi Consulting
The most time-consuming part of hiring is the recruiting process, so it’s no surprise recruiters are excited about the potential to deliver on-target candidates more quickly and efficiently. [read post]
16 Mar 2009, 4:24 am
Massachusetts white collar crimes are often investigated without the target of that investigation having any idea that they have come under scrutiny. [read post]
6 Jun 2023, 2:00 am by Christie Lindor, Tessi Consulting
The most time-consuming part of hiring is the recruiting process, so it’s no surprise recruiters are excited about the potential to deliver on-target candidates more quickly and efficiently. [read post]
23 Jul 2024, 7:36 am by Eugene Volokh
From the Justice Department's Thursday press release: The former Senior Manager of Special Operations for eBay's Global Security Team was sentenced today in federal court in Boston for his role in a cyberstalking campaign targeting a Massachusetts couple. [read post]