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29 Feb 2016, 10:00 pm by Dan Flynn
” “Quite simply, Bob has no more money left, and no ability to pay a fine or further restitution,” his attorneys wrote. [read post]
25 Feb 2016, 10:00 pm by Dan Flynn
Reade imposed additional fines — $20,000 on Midamar and $60,000 on ISA Inc. [read post]
5 Feb 2016, 12:49 am by Ben Reeve-Lewis
Lola Karimova-Tillyaeva – daughter of the president of Uzbekistan, facing corruption charges in several countries Or how about Mikael Lesin, former top aide to Vladimir Putin and head of Russia’s technology and media arm, found dead in a Washington hotel last November And my favourite, as the article reports “TBN Holdings Inc., which traces to a Saudi prince, Turki bin Nasser. [read post]
22 Jan 2016, 10:02 pm by News Desk
Mayr, Reser’s Fine Foods; and Gillian Kelleher, Wegmans Food Markets. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
12 Jan 2016, 7:04 am by Kelly Phillips Erb
Always (always) read the fine print when you sign up for any sort of financial services. [read post]
6 Jan 2016, 5:08 pm by Nicholas Gebelt
The second requirement, the so-called two-year rule, has been the subject of extensive litigation throughout the country, with a wide range of inconsistent outcomes. [read post]
5 Jan 2016, 6:57 pm by Jon Gelman
The Department of Justice, on behalf of the Environmental Protection Agency (EPA), today filed a civil complaint in federal court in Detroit, Michigan, against Volkswagen AG, Audi AG, Volkswagen Group of America Inc., Volkswagen Group of America Chattanooga Operations LLC, Porsche AG and Porsche Cars North America Inc. [read post]
18 Dec 2015, 12:24 pm by Altman & Altman
Trenching and excavation are among the most dangerous construction-related operations in the country today. [read post]
17 Dec 2015, 12:47 pm by Rick St. Hilaire
” The attorneys added that neither defendant “admitted ... that they knew that it was illegal to export archeological resources/antiquities from the countries of China, Thailand, and Burma—which is most likely the reason that the antiquities were falsely described in United States Customs import documentation. [read post]
16 Dec 2015, 9:26 am by Robert B. Milligan
This webinar provided valuable insight for companies who compete in the global economy and must navigate the legal landscape in these countries to ensure protection of their trade secrets and confidential information, including the effective use of non-compete and non-disclosure agreements. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
 In August 2008, First Tennessee sold First Horizon to MetLife Bank N.A., a wholly-owned subsidiary of MetLife Inc. [read post]
19 Nov 2015, 6:38 pm by Cathy Siegner
This decision sets a dangerous precedent, lowering the standards of safety in this country. [read post]
16 Nov 2015, 3:49 am by INFORRM
 The decision of the US Court of Appeals for the Third Circuit, In Re Google Inc, Cookie Placement Consumer Privacy Litigation [pdf] was handed down on 10 November 2015. [read post]
It transferred the personal data of users who did not pay outstanding fees to debt collectors.The Hungarian DPA decided that it was competent to deal with the matter and fined Weltimmo for violating Hungarian data protection law. [read post]
25 Oct 2015, 8:03 pm by Ray Dowd
Kohn, Esq., Principal, Kohn Law Group Inc.; Chair of the FBA's Federal Litigation Section  5:15 p.m.Networking Cocktail Reception*Agenda, CLE session and speaker information is tentative and subject to changeOCTOBER 28, 201511:00 a.m.Golf Tournament & Reception at Army Navy Country Club 1700 Army Navy Drive Arlington, VA 22202 *If you have questions or would like more information, please… [read post]
13 Oct 2015, 6:00 am by Dennis N. Brager
Small business owners are the dedicated and hardworking individuals that make our economy strong and our country great. [read post]