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8 Mar 2017, 11:28 am
In honor of International Women's Day, a list of some films that feature female lawyers and judges.A la folie, pas du tout (2002). [read post]
8 Mar 2017, 11:28 am
In honor of International Women's Day, a list of some films that feature female lawyers and judges.A la folie, pas du tout (2002). [read post]
16 Mar 2014, 6:07 pm
Health Department HIPAA Violations Cost County $250,000, Requires Sweeping HIPAA Reforms Hear Update On Resolution Agreement & Other New HIPAA Developments At 3/18 North Texas Healthcare Professionals Association Meeting Skagit County, Washington will pay a $215,000 monetary settlement and work closely with the Department of Health and Human Services (HHS) Office of Civil Rights (OCR) to correct deficiencies in its HIPAA compliance program to settle potential violations of the Health… [read post]
10 Jul 2023, 11:54 am
In my Discovery Referee cases I am seeing more motions going to the brink with one party bringing a motion for issue, evidence and/or terminating sanctions. [read post]
18 Jun 2010, 3:00 am
The Defendant had left his keys in his car’s ignition and entered a bank before the car was stolen. [read post]
7 Mar 2011, 12:24 am
National Australia Bank decision has been whether and to what extent plaintiffs’ lawyers will resort to courts outside the U.S. to pursue securities claims on behalf of investors who purchased the defendant company’s shares outside the U.S. [read post]
1 Nov 2009, 8:58 pm
’” [24] The sale of the Chicago Cubs would bring the Tribune creditors approximately $740 million. [25]The largest of these creditors includes JPMorgan, Chase Bank NA, Major League Baseball, and Merril Lynch Capital Corporation. [26]. [read post]
20 Aug 2014, 2:11 pm
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As ACA & HIPAA Excepted Benefits Businesses Performing Income, Payroll Tax Duties For Employers Confirm Compliance With Updated IRS Procedures IRS To… [read post]
28 Oct 2013, 7:34 am
The little known, rarely touted arm of the IRS is made up of approximately 3,700 employees worldwide; about 70% of those employees are special agents who tackle crimes focusing on tax, money laundering and Bank Secrecy Act laws. [read post]
23 Jun 2021, 8:30 pm
Fortunately another driver chased him down. [read post]
28 Sep 2009, 5:41 pm
The ownership of real estate, area banks, and a newspaper also grew out of Walton Enterprises. [read post]
18 Apr 2016, 9:58 am
by Dennis Crouch Cuozzo: Prof Mann provides his preview of the April 25 oral arguments in Cuozzo v. [read post]
19 Mar 2012, 6:29 am
Akula began chasing private investment to achieve the massive scale required to dent global poverty. [read post]
26 Jun 2011, 7:10 am
Bank of New York, 14 F.3d 756 (2nd Cir. 1994): When a party makes a deliberate, strategic choice to settle, she cannot be relieved of such a choice merely because her assessment of the consequences was incorrect. [read post]
12 Oct 2022, 9:01 pm
Fearmongering about the national debt is so common in the US that we often barely even notice when it is happening. [read post]
10 Feb 2010, 7:26 am
By: David A. [read post]
7 Sep 2012, 6:23 am
She brought to HDC an extensive investment banking background in housing finance, loan securitization, and structuring innovative financing strategies. [read post]
30 Jan 2023, 11:26 am
The court found that all 20 of the reviews complained of contained defamatory allegations to the effect that the claimant chased the reviewer for a debt that was not owed. [read post]
15 Jun 2021, 1:12 pm
The officers chased Davis’s car through a residential neighborhood. [read post]
16 Aug 2021, 4:02 am
ELFI Overview ELFI is a division of SouthEast Bank and receives vast recognition for being among the first institutions that allowed borrowers to consolidate multiple loans into a single loan to get better repayment terms. [read post]