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10 Jun 2014, 2:18 pm
Action steps In light of these rule changes, FINRA members and their counsel should update their compliance questionnaires, checklists and other FINRA filing process tools. [read post]
10 Jun 2014, 9:24 am
After my call to the bar I was working at a boutique litigation firm in the city; the firm did high end corporate-commercial cases, and was led by a very senior and eminent lawyer, “XY”, and a few much younger partners and associates whose work was primarily through him. [read post]
9 Jun 2014, 6:50 am
In addition, corporate directors, officers and employees may be subject to individual liability for acts that amount togross human rights abuses. [read post]
7 Jun 2014, 11:18 am
The concept has evolved into being a very effective tool in the performance of Due Diligence studies across the spectrum of business-related matters, including acquisition, sale of a business, public-debt financing, taking an entity public, as well as the screening of employment candidates and/or those who would be otherwise associated with Since the beginning, ‘suit searches’ as they are referred to in the public record research industry, the problem of subject identification… [read post]
5 Jun 2014, 12:28 am
" Valeria Betancourt, Association for Progressive Communications (Ecuador - International):"It is necessary to reinforce the call to states to take measures that will put an end to privacy violations and ensure that legislation and practices related to communications surveillance, collection of personal data, and interception of communications, adhere to international human rights. [read post]
4 Jun 2014, 12:02 pm
The commercial property at issue was owned by a corporation over which the Supreme Court lacked jurisdiction. [read post]
4 Jun 2014, 10:11 am
Practice also included employment law litigation and counseling as well as supervising the Firm’s associates and staff. [read post]
4 Jun 2014, 6:43 am
Curtiss-Wright Corporation and State of New Jersey v. [read post]
3 Jun 2014, 7:15 am
WFC Holdings Corporation v. [read post]
2 Jun 2014, 2:31 pm
" Subsequently, criminal defendant was identified by S and an eyewitness in separate corporeal lineups. [read post]
2 Jun 2014, 1:28 pm
" Here, UJC did not serve the notice or the petition upon the Police Commissioner and, without any indication as to whether the New York City Corporation Counsel acts as an agent for service of process for the Commissioner in his official capacity, the delivery of papers to the New York City Office of the Corporation Counsel was insufficient as to the Commissioner. [read post]
2 Jun 2014, 10:48 am
”Lawyers have a broad duty of confidentiality to their client, says Alice Woolley, associate dean of the University of Calgary Faculty of Law. [read post]
1 Jun 2014, 4:04 am
Sands & Associates Inc., 2014 BCCA 122 1. [read post]
30 May 2014, 1:37 pm
The Canadian Corporate Counsel Association had many new contributions to their Knowledge Centre, some of which are “ Atlantic Canada Minimum Wage Roundup”, “SCC Says “Policy Options” Is “Advice” – and Exempt From Access to Information Requests” and “In-House Compliance Programs: The Essentials”. [read post]
29 May 2014, 10:16 am
AB 2077 provides that moneys in the Registry of Charitable Trusts Fund, upon appropriation by the Legislature, shall be used by the Attorney General to enforce the registration and reporting provisions of the Supervision of Trustees and Fundraisers for Charitable Purposes Act applicable to charitable corporations, unincorporated associations, trustees, and other legal entities holding property for charitable purposes, commercial fundraisers for charitable purposes,… [read post]
29 May 2014, 5:30 am
May 29, 2014 Canada’s federal Competition Bureau is currently updating and “rebranding” its corporate compliance materials for companies, associations and other organizations. [read post]
28 May 2014, 3:01 pm
” He is also associated with Beaton Research, which benchmarks and researches professional services firms. [read post]
27 May 2014, 9:12 am
If you wish to obtain legal advice regarding your particular situation, you should retain qualified legal counsel. __________________ For more information about my regulatory services: contact For more regulatory law updates follow me on Twitter: @CanadaAttorney [read post]
27 May 2014, 1:52 am
Co-counsel on the case is respected Michigan attorney Michael Heilmann. [read post]
23 May 2014, 2:03 pm
Overhauser Law Offices, publisher of this Site, counsels clients on insurance coverage for insurance claims. [read post]
