Search for: "Financial Resources Group LLC"
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21 Dec 2020, 5:17 pm
In acquiescence to the District Court’s January, 2020 holding that the prohibition against Covered Entities charging for third party copies in the current regulations exceeded its statutory authority in Ciox Health, LLC v. [read post]
29 Feb 2008, 8:08 am
The measure was drafted as a safeguard against directors diverting corporate resources into private benefit schemes. [read post]
22 Sep 2013, 8:35 am
Jeremy BakerServed as Research Assistant to Professor Lakshman Guruswamy on manuscript, Global Energy Justice to be published by Foundation PressJ.D., University of Colorado Law SchoolAssociate Editor, Colorado Natural Resources, Energy and Environmental Law Review, Sandgrund Environmental Law Fellowship (Summer 2012)Dean’s Scholar Clerking, internships and research assistantships: USDA, Golden, Colorado; WildEarth Guardians; Natural Resources Law CenterB.A.,… [read post]
24 Oct 2019, 1:18 pm
Whitney Capital Partners LLC, Aveanna [Healthcare] has left a trail of injury and death in some of the biggest states where it does business. [read post]
21 Sep 2010, 5:25 am
Law.com®120 Broadway, 5th Floor, New York, NY 10271-1101 (877) 256-CIRCCustomer Service Phone: (877) 256-CIRC © 2010 ALM Media Properties, LLC. [read post]
11 Oct 2012, 6:26 am
NOVEMBER eDiscovery for Financial Services & Governmental InvestigationsNovember 5-6, 2012New York, NYClick here for more information. [read post]
10 Dec 2020, 7:44 am
Newsweek LLC, 464 F.Supp.3d 594 (SDNY 2020). [read post]
5 Apr 2010, 9:57 am
The state regulatory agency has created a resource to assist agents and brokers to keep their insurance business in compliance. [read post]
21 Sep 2022, 6:26 pm
The new settlements require the four companies — CarMax, Axis Analytics LLC (aka Axis Group), Capital One Bank and Walmart — to pay a total of $331,520 in civil penalties, depending on the number of discriminatory advertisements they posted. [read post]
27 Mar 2008, 5:55 pm
It is authored by attorneys from the firm's climate change practice group. [read post]
24 May 2019, 9:41 am
Accessed February 24, 2018. [4] Pinnacle Group. [read post]
29 Mar 2023, 11:06 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
18 Jul 2009, 7:31 am
Not surprisingly, the SEC has focused its attention on cases related to the financial crisis. [read post]
23 Aug 2010, 4:15 am
According to plaintiffs, defendants entered into unlawful, deceptive schemes to allocate purchasers among particular groups of defendant insurers. [read post]
15 Jun 2020, 3:02 am
On Wednesday 17 June 2020, the Supreme Court will hand down judgment in the case of Sainsbury’s Supermarkets Ltd v Visa Europe Services LLC & Ors. [read post]
16 Apr 2018, 4:48 pm
” Sharma and Farkas allegedly claimed that funds raised in the ICO would help build a suite of financial products. [read post]
31 Aug 2020, 3:00 pm
Amtrust Financial Services Inc. in the U.S. [read post]
7 Nov 2012, 3:54 am
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.For a live daily view of industry news, click here for the Vendor Clips Live News Feed.Follow @InfoGovernanceeDiscovery News Content and ConsiderationsCourt Orders Retention of Outside Vendor to Collect Responsive Documents, Investigate Possible Spoliation… [read post]
22 Dec 2009, 5:26 am
On Oct. 24, the Alliance contributed another $300,000 to the Texas Association of Business, an employers’ group that is now also under indictment in Texas for allegedly helping collect and launder illegal contributions. [read post]
16 Jan 2021, 10:57 pm
INTRODUCTION Letters of intent are pre-contract documents. [read post]
