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19 Apr 2023, 8:22 am
The Plan includes: (a) additional resource being provided to the Office of Financial Sanctions; (b) the FCA’s increased supervisory focus on assessing financial services firms’ sanctions controls; and (c) the creation of the NCA’s Combatting Kleptocracy Cell. [read post]
31 Jul 2008, 11:07 pm
C. [read post]
8 Apr 2020, 8:45 am
§ 121.103(b). [read post]
17 Mar 2009, 10:31 am
b. [read post]
1 Aug 2007, 6:16 pm
VPA §2002(a)(2)(D) (as amended by TRIA §201(c)(4)). [read post]
10 Mar 2022, 6:26 am
§ 121.103(b). [read post]
28 Aug 2024, 6:53 am
Call centers for some companies are now voice activated and responses are via a computer program upon verbal or numerical prompting by the calling party. [read post]
8 Dec 2019, 9:09 pm
Warning letters often are not issued until a company has been given months to years to correct problems. [read post]
8 Jul 2017, 12:21 pm
With respect to the first, both Norges Bank and the Ethics Council "see" the same set of basic "conclusory" facts: (a) Hansae is prepared to make changes throughout its supply chain to conform to legal-normative expectations; (b) those changes will require transformation of corporate cultures, compliance frameworks, and patterns of monitoring that will likely take a long time to implement successfully; (c) Hansae has been down this road before and… [read post]
17 Aug 2010, 7:00 am
A10180/S7379: Establishes an address confidentiality program in the office of the secretary of state for domestic violence victims who need to maintain secrecy of their location A10212A/S4211-B: Legalizes actions of the Oyster Bay - East Norwich central school district with respect to certain building aid contracts A10689A/S7613-A: Relates to rental discrimination based on income A11330A/S8022: Relates to a report on the capacity and staffing of the state prison system … [read post]
21 Jul 2009, 9:03 am
Subsection (c)(1) of section 1113 provides that a collective bargaining agreement can be rejected "if, 'prior to the hearing,' the debtor has made a proposal that 'fulfills the requirements of subsection (b)(1).'"Second, Judge Castel determined that Judge Drain's ruling was unclear regarding his determination of the adequacy of Frontier's disclosures of information to the union and that such disclosures complied with the requirements of… [read post]
2 Jul 2008, 8:38 am
" John C. [read post]
18 Jan 2011, 12:16 am
Zazove# (2) Exhibit A to Declaration# (3) Exhibit B to Declaration# (4) Exhibit C to Declaration# (5) Certificate of Service and Service List) Reply to Riddell, Inc.'s Qualified Objection to (A) Debtors' Motion Extending Exclusivity and (B) Motion for Fixing of Bar Date and Request for Authority to File Reply (related document(s)[489]) Filed by Schutt Sports, Inc. [read post]
15 Jan 2007, 5:16 am
Agent of Japanese Insurance Companies was an Independent Agent) 9. [read post]
3 Mar 2020, 11:11 am
CLOUD Agreement satisfies the requirements of 18 U.S.C. 2523(b). [read post]
3 Mar 2020, 11:11 am
CLOUD Agreement satisfies the requirements of 18 U.S.C. 2523(b). [read post]
8 Oct 2011, 4:36 am
(c) C [read post]
20 Jul 2023, 1:18 am
“Under California law, the elements of a cause of action for fraud are: (a) misrepresentation (false representation, concealment, or nondisclosure); (b) knowledge of falsity (or ‘scienter’); (c) intent to defraud, i.e., to induce reliance; (d) justifiable reliance; and (e) resulting damage. [read post]
20 Jul 2023, 1:18 am
“Under California law, the elements of a cause of action for fraud are: (a) misrepresentation (false representation, concealment, or nondisclosure); (b) knowledge of falsity (or ‘scienter’); (c) intent to defraud, i.e., to induce reliance; (d) justifiable reliance; and (e) resulting damage. [read post]
6 Jan 2014, 11:20 pm
Without the benefit of this presumption, it would be very difficult for Section 10(b) plaintiffs to pursue their claims as a class action. [read post]
