Search for: "Agency of Credit Control Inc"
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7 Jun 2014, 7:45 am
The inadequate separation of incompatible duties and lack of compensating controls increases the risk of favoritism in the award process. [read post]
5 Jun 2014, 4:36 am
Vows More Use of a Little-Used Tool” Also see this Morgan Lewis blog about “Enforcement Case Shows SEC’s Increased Focus on Internal Controls”… Another Rule 506 Bad Actor Waiver for Credit Suisse As a follow-up to my blog noting a number of bad actor waivers, Corp Fin granted a second bad actor waiver to Credit Suisse a few weeks ago. [read post]
3 Jun 2014, 7:15 am
Sonic-Calabasas A, Inc. v. [read post]
28 May 2014, 2:48 pm
EZEFLOW USA, Inc., Civil Action No. 2:14-cv-00527-MPK (W.D., Pa), Adam Brant, a U.S. [read post]
22 May 2014, 5:00 am
Pfizer, Inc., 2000 WL 1099884, at *2 & n.1 (S.D.N.Y. [read post]
12 May 2014, 3:00 am
LabMD, Inc. [read post]
9 May 2014, 5:57 am
LabMD, Inc. [read post]
7 May 2014, 6:45 am
Banco Para el Comercio Exterior de Cuba, or common law principles of agency, control; and (2) whether, under the first clause of the commercial activity exception of the FSIA, 28 U.S.C. [read post]
2 May 2014, 8:43 am
Environmental Protection Agency's far-reaching. . . [read post]
28 Apr 2014, 8:43 am
Emissions and Fuel Standards: Control of Air Pollution From Motor Vehicles: Tier 3 Motor Vehicle Emission and Fuel Standards PDF | Text | 2. [read post]
27 Apr 2014, 7:06 am
McGraw-Hill Companies, Inc. [read post]
11 Mar 2014, 1:35 pm
This guest post is from ReedSmith's Lindsey Harteis, who as always gets all the credit and shoulders all the blame for what follows. [read post]
9 Mar 2014, 1:12 pm
Employers considering skinny plans and the brokers, third party administrators (TPAs), insurers and consultants recommending the use of these arrangements alone or as part of a broader health plan design should seek qualified legal advice for help with structuring and implementing these arrangements to avoid potential traps and missteps that could trigger unanticipated benefits, costs and/or tax consequences. [read post]
4 Mar 2014, 5:50 pm
Stamer for the third year will serve as the appointed scribe for the ABA Joint Committee on Employee Benefits Agency meeting [read post]
10 Feb 2014, 4:16 pm
Increasingly, employees or others reporting the claims to the agencies may receive a portion of the recovered amounts under qui tam or other similar statutes. [read post]
3 Feb 2014, 8:35 am
Waste Information & Management Services, Inc. [read post]
24 Jan 2014, 12:57 am
In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
24 Jan 2014, 12:57 am
In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
20 Jan 2014, 5:00 pm
Lesson From Lange Trucking Inc. [read post]
16 Jan 2014, 5:30 am
Owens was sentenced to 38 days in jail, given credit for the eight days he already served, and the remaining time was suspended for three years of community control. [read post]
