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7 Mar 2020, 4:57 pm by Juliette Passer, Esq.
  Other Countries’ Laws            As the use of international arbitration grew in the 1980s, various countries enacted modern arbitration statues or amended their arbitration codes to provide a more attractive forum for conducting international arbitrations. [read post]
6 Mar 2020, 4:49 pm by INFORRM
Depending upon the nature, degree and persistence of any such online abuse (or indeed offline abuse), legal remedies in harassment might be available to individuals in such circumstances: see the Harassment Act 1997 (New Zealand); the Protection from Harassment Act 1997 (United Kingdom); and, in Australia, criminal sanction is provided for in Commonwealth, and State and Territory statutes (for example, Criminal Code (Cth), s 189; Criminal Code Act 1899 (Qld), s 395B; and… [read post]
5 Mar 2020, 8:28 am by Yosie Saint-Cyr
Perhaps unsurprisingly, the investigators’ report stated that they were unable to substantiate T.M. [read post]
4 Mar 2020, 5:15 pm by Richard Burt
The partnership therefore claimed that the failure to timely file was due to reasonable cause in that it believed that it was not “doing business” in California within the meaning of Revenue & Taxation Code section 23101 and under the California Court of Appeals decision in Swart Enterprises, Inc. v. [read post]
4 Mar 2020, 11:31 am by Robert Liles
  In response, Federal and State authorities have steadily devoted ever increasing resources to the audit and investigation of improper dental business, coding and billing practices. [read post]
3 Mar 2020, 11:07 am by Robert Liles
  Conduct a privileged, internal review of your business arrangements, medical records, coding and billing practices (the nature of the internal review will depend in large part on the focus of the government’s investigation as reflected by the specification of the Civil Investigative Demand). [read post]
3 Mar 2020, 3:40 am by Edith Roberts
” At The National Law Journal, Jacqueline Thomsen reports that the bill “would add a code of ethics for the U.S. [read post]
2 Mar 2020, 3:48 am by Peter Mahler
Article Fifth states that Klein “hereby transfers and conveys” to Klein “all his interest in [the LLC], where he owns 50%. [read post]
1 Mar 2020, 4:48 pm by INFORRM
Data Privacy and Data Protection The ICO has released Guidance on Codes of Conduct and Certification on the GDPR. [read post]