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Strategically centered in Washington, D.C., our Government Investigations & White Collar Litigation Department has been honored as a Law360 Practice Group of the Year and earned the trust of international companies and individuals through our representation in some of the most notable enforcement matters over the past decade. [read post]
5 Mar 2021, 3:00 am by Jim Sedor
The report said Palazzo charged his campaign committee rent for ostensibly using a riverfront home he owned as a headquarters, equal to the amount of his monthly mortgage, insurance, and tax payments “during a time of personal financial stress. [read post]
4 Mar 2021, 12:24 pm by Renae Lloyd
The regulator further alleged that Patatian “impersonated a customer—without the customer’s consent or knowledge—in a telephone call with an insurance company to obtain the contract value and surrender fee for the variable annuity. [read post]
4 Mar 2021, 12:24 pm by Renae Lloyd
The regulator further alleged that Patatian “impersonated a customer—without the customer’s consent or knowledge—in a telephone call with an insurance company to obtain the contract value and surrender fee for the variable annuity. [read post]
2 Mar 2021, 6:30 am by Michael B. Stack
Trust: It is important to ensure that the service provider you work with will conduct themselves ethically and honestly. [read post]
1 Mar 2021, 1:00 am by Matrix Legal Support Service
 Where a court or tribunal is considering, in accordance with Part 5A of the Nationality, Immigration and Asylum Act 2002 (the 2002 Act), whether the proposed deportation of a “foreign criminal” interferes with that individual’s rights to private and family life under Article 8 of the European Convention on Human Rights outweighing the public interest in favour of deportation, how is the test under s117C(4) of the 2002 Act of “very significant obstacles”… [read post]
26 Feb 2021, 7:31 am by Bill Drabble
Publicly held companies are exempted, as are those operating in heavily regulated industries (such as insurance companies, exchanges or clearing agencies, public accounting firms, 501(c) non-profit organizations, banks and credit unions). [read post]
22 Feb 2021, 11:00 am by William Ford, Victoria Gallegos
Herbert Carlisle, the president and CEO of the National Defense Industrial Association. [read post]
17 Feb 2021, 8:41 am by Liskow & Lewis
Questions remain as to whether limited partnerships, trusts, sole proprietorships, or subsidiaries of reporting companies will be considered reporting companies. [read post]
17 Feb 2021, 8:41 am by Andrew Mahtook and William Bennett
Questions remain as to whether limited partnerships, trusts, sole proprietorships, or subsidiaries of reporting companies will be considered reporting companies. [read post]
16 Feb 2021, 8:16 am by William Ford, Victoria Gallegos
Steven Nordhaus, the commander of the Air National Guard Readiness Center at Joint Base Andrews in Maryland. [read post]
12 Feb 2021, 3:00 am by Jim Sedor
Now, groups like the NCSL, the National Governors Association, and the U.S. [read post]
Strategically centered in Washington, D.C., our Government Investigations & White Collar Litigation Department has been honored as a Law360 Practice Group of the Year and earned the trust of international companies and individuals through our representation in some of the most notable enforcement matters over the past decade. [read post]
8 Feb 2021, 1:00 am by Matrix Legal Support Service
On Monday 8 February, the Supreme Court will hear the case of Burnett or Grant v International Insurance Company of Hanover Limited. [read post]
5 Feb 2021, 4:55 am by Kevin Kaufman
And, since unemployment insurance taxes on businesses rise automatically when trust funds are depleted, a federal replenishment would promote job growth by avoiding costly tax increases on rehiring and maintaining employment. [read post]
4 Feb 2021, 9:05 pm by Max Masuda-Farkas
The move followed an announcement by General Motors that the company plans to sell exclusively emissions-free vehicles by 2035. [read post]