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9 Nov 2011, 10:54 am
Gravel is Chair of the Corporate and Tax Practice Group at BoltNagi PC. [read post]
23 Dec 2019, 7:54 am
Parent companies must also have group-wide policies in place regarding the sharing of information about customers, customer accounts and transactions for AML/CTF purposes. [read post]
16 Apr 2012, 11:42 am
One example: the recent Key Biscayne sale of a private residence for $8 million as reported in the Daily Business Review. 4. [read post]
21 Jun 2012, 9:29 am
I saw probably 4-5 empty seats in the entire room. [read post]
21 Jun 2012, 9:29 am
I saw probably 4-5 empty seats in the entire room. [read post]
11 Jun 2008, 11:15 pm
Theard practices in the Business Trial Practice Group and Environmental Litigation Practice Group in the Los Angeles office of Sheppard, Mullin, Richter and Hampton LLP. [read post]
13 Mar 2012, 5:45 pm
– Florida lawyer Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor Number One Concern for 4 Generations of Lawyers? [read post]
21 Sep 2021, 6:28 am
This post captures the key insights from the working group sessions as well as the survey results. [read post]
4 May 2018, 9:11 am
, 216CV4329DRHAYS, 2018 WL 1221153, at *4 (E.D.N.Y. [read post]
27 Apr 2012, 1:01 pm
House Passes Controversial Cybersecurity Measure CISPA [Wired] "The House on Thursday approved cybersecurity legislation that privacy groups have decried as a threat to civil liberties… Its goal is a more secure internet, but privacy groups fear the measure breaches Americans' privacy along the way. [read post]
20 Aug 2013, 11:55 am
’ s subsidiary, A.V.E.D., Inc., which included the Aved Memory Products business unit. [read post]
11 Jul 2019, 8:50 am
Set forth below we have grouped each state’s respective biometric privacy law based on whether it is: (1) current law; (2) signed, but not yet effective; (3) pending in the legislature; or (4) introduced in the legislature, but has since died. [read post]
6 Nov 2020, 3:00 am
The indictment says the men used foreign money to influence American political campaigns to benefit their business ventures and to encourage then-U.S. [read post]
3 Jun 2023, 3:43 pm
Businesses defending against such claims will objectively look at the facts in light of what case law requires to defend against the claims. [read post]
21 Feb 2008, 12:03 am
The firm's gross revenue grew by nearly 4 percent and its revenue per lawyer increased by 3.1 percent. [read post]
1 Jan 2014, 5:20 pm
As bloggers and reporters start to cite you, you’ll grow readership and be viewed as an authority. 4. [read post]
25 Jun 2007, 10:10 pm
CNNMoney noted: At a seminar hosted by right-of-center think tank the Progress and Freedom Foundation, senior lawyers with Goldman Sachs Group Inc. [read post]
25 Feb 2010, 8:03 pm
XXXXX FORD, XXXXXXXX GROUP, Defendant. [read post]
11 Aug 2023, 5:47 am
It’s crucial to maintain clear and accurate records to demonstrate compliance with the new policy and to fulfill any potential audit requirements in the future. 4. [read post]
