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27 Jul 2015, 11:56 am by Cynthia Marcotte Stamer
Insurers and third party administrators providing claims and appeals services also should be concerned. [read post]
28 Jul 2021, 3:50 am by Kevin Kaufman
The second is expanding third-party reporting requirements—mandating financial institutions report account inflows and outflows. [read post]
24 Dec 2009, 9:26 am by Gene Takagi
 The largest recipient of donations for Katrina relief efforts, the American Red Cross, met heavy criticism for its management of the funds and its poor governance practices. [read post]
18 Jul 2009, 7:31 am
At the same time, the SEC’s Inspector General has issued a number of reports critical of the agency, and Congress intensified pressure on the SEC and Department of Justice to bring cases in the wake of the financial crisis. [read post]
22 Jun 2023, 9:05 pm by Tyler Hoguet
Justice Waterman also explained that affirming the ban today would effectively “bypass the legislature” because the ban was approved by a previous general assembly, not the acting general assembly. [read post]
15 Feb 2017, 9:30 am by Jordan Brunner
The communications were not limited to Trump campaign officials, and also included members of the Russian government outside of its intelligence services. [read post]
5 Mar 2017, 9:01 pm by Joseph Margulies
Millions of Americans suffer from one or more of the thousands of disabilities imposed as a result of prior involvement with the criminal justice system. [read post]
3 Mar 2021, 5:19 pm by Angelo A. Paparelli
”  They include chemical, commercial facilities, communications, critical manufacturing, dams, defense industrial base, emergency services, energy, financial services, food and agriculture, government facilities, healthcare and public health, information technology, nuclear reactors, transportation, and water/wastewater systems. [read post]
3 Mar 2021, 5:19 pm by Angelo A. Paparelli
”  They include chemical, commercial facilities, communications, critical manufacturing, dams, defense industrial base, emergency services, energy, financial services, food and agriculture, government facilities, healthcare and public health, information technology, nuclear reactors, transportation, and water/wastewater systems. [read post]
8 Feb 2011, 7:02 pm by Rita Zhao
Indeed, the decision expanded the reach of the in pari delicto defense to other outside advisers and service providers, including attorneys, investments bankers and financial advisers. [read post]
10 Apr 2024, 3:45 pm by Jacob Fishman
Ghio & Ricardo Perlingeiro eds., Springer 2024) Because financial distress often extends beyond national borders in today’s globalised economy, one may expect to see convergence in the various national legal systems that address financial distress. [read post]
14 Oct 2010, 11:03 am by Abigail Moncrieff
  To give two examples:  (1) The Department of Labor, the Department of Health and Human Services, and the Treasury Department all have some degree of authority over Employer-Sponsored Insurance, and (2) the Food and Drug Administration and the Attorney General (not to mention the Patent and Trademark Office and CMS) have overlapping authority in regulating drugs and other controlled substances. [read post]
28 Jun 2010, 8:00 am by Lucas A. Ferrara, Esq.
As Chief of Major Crimes, Engelmayer supervised over twenty prosecutors, specializing in white-collar crimes, including corporate crime and financial institution fraud. [read post]
11 Dec 2010, 6:04 pm by StephanieWestAllen
The initiative will also create an opportunity for general counsels to provide input and perspective on the changing environment and on the ways in which law firms and other providers of legal services can better respond to those changes. [read post]
16 Jun 2009, 10:00 pm
At the same time, clients facing their own financial pressures are increasingly scrutinizing budgets and demanding more value for their legal expenses. [read post]
19 Jul 2018, 2:52 pm by Robert S. Litt and Sophia M. Brill
In fact, the Carpenter decision generally describes GPS data as more precise and therefore more potentially invasive than CSLI. [read post]
6 Jun 2013, 8:00 am by Karl Bayer
That phrase is often thought of in terms of providing legal services to the poor. [read post]
11 Jun 2015, 2:23 pm by Matthew R. Arnold, Esq.
Settlement mills deliver legal services cheaply, avoiding many (or all) of the costs associated with lawsuits. [read post]
30 Oct 2012, 10:00 pm by Jim Hassett
According to an ABA Journal article seven years later, the relationship grew, and “today Shook Hardy is Tyco’s sole legal services provider for product liability, automobile, and general liability matters. [read post]