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29 May 2020, 11:50 am by luiza
Attorney’s Office charged multiple individuals with health care fraud associated with the COVID-19 pandemic. [read post]
6 Jun 2024, 2:03 pm by John Elwood
Escobar is supported by “friend of the court” briefs filed by the American Bar Association and former state attorneys general and other prosecutors. [read post]
18 Jan 2011, 11:58 am by Richard Renner
Attorney John Avery appeared on behalf of the Securities and Exchange Commission (SEC). [read post]
12 Sep 2012, 4:58 am by Rob Robinson
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
19 May 2022, 6:03 am by Kevin Kaufman
Sources: Management Science Associates Inc., state revenue departments, author calculations. [read post]
10 Jan 2011, 8:35 am by Kara OBrien
The fourth, and most novel offense, makes it a crime for corporate entities to fail to prevent bribery: if a person associated with the corporate entity is or would be guilty of the offense of bribing another person or bribing a foreign public official, then so too is the corporation, unless it can prove it had in place “adequate procedures” to prevent bribery.[3] The Serious Fraud Office (“SFO”) has primary enforcement authority under the Bill.Britain’s… [read post]
23 Nov 2020, 7:19 pm by Hardison & Cochran
Keller & Associates, Inc., the parent company of the survey group, makes and markets Encompass, a suite of electronic logging device tools. 4 Major Changes in Truckers’ New HOS Rules A six-page FMCSA fact sheet explains the new rules’ major changes with comparisons to the old rules and examples of compliance and violations. [read post]
1 Jul 2013, 9:01 pm by Emily S. Bremer
Southern Building Code Congress International, Inc. [read post]
26 Jan 2010, 4:45 am
48/09 P Lego Juris A/S v Office for Harmonisation in the Internal Market and MEGA Brands, Inc. [read post]
3 Dec 2010, 4:02 pm by Kevin Poulsen
It reached out to WikiLeaks on the e-mail address associated with the account, on Twitter, and even visited the group’s encrypted chat room to try and pass word to the staff. [read post]
14 Jul 2016, 9:30 pm by Justin Daniel
House of Representatives, which passed the North American Energy Security Infrastructure Act of 2015 in December 2015, in order to reconcile the two bills. [read post]
15 Jul 2009, 3:49 pm
Improving Productivity.The Hunter Museum improved productivity through administrative collaborations such as joint-staff training for areas such as security and first-aid, using the area expertise from other staff (e.g., early child development), and having active participation from the Tennessee Aquarium and Creative Discovery Museum in strategic planning. [read post]
4 Feb 2019, 8:12 am
  And associated coverage questions.Homes that are vacant, unoccupied or under construction are generally not covered for freezing losses unless their owners have used reasonable care to either maintain heat or shut off the home's water supply and drain the pipes. [read post]
2 Sep 2024, 8:27 pm by Aaron Moss
The Case for An Injunction Among the evidence submitted by the plaintiffs in support of a preliminary injunction is a letter from Broadcast Music, Inc. [read post]
9 Aug 2012, 7:27 am by Antonin I. Pribetic
The plaintiff must show “strong cause” that the case is exceptional and that the forum selection clause should not be enforced: Expedition Helicopters Inc v Honeywell Inc., 2010 ONSC 351, at para. 11. [read post]
30 Jul 2012, 2:06 pm by Rick St. Hilaire
The receiver of the goods is listed as Nimbus Import Export, Inc. with an address in West Nyack, NY. [read post]