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24 Jun 2015, 4:00 am by Tracy Coenen
Tracy Coenen is a forensic accountant and fraud investigator with Sequence Inc. in Milwaukee and Chicago. [read post]
23 Jun 2015, 3:10 am by The Law Offices of John Day, P.C.
Health Care Servs., Inc., 418 S.W.3d 547 (Tenn. 2013), the Tennessee Supreme Court stated that “in determining whether a plaintiff has substantially complied with a statutory requirement, a reviewing court should consider the extent and significance of the plaintiff’s errors and omissions and whether the defendant was prejudiced by the noncompliance. [read post]
22 Jun 2015, 12:30 pm by Mark Walsh
Texas Division, Sons of Confederate Veterans Inc.; or of Justice Anthony M. [read post]
22 Jun 2015, 7:57 am by Jeffrey Brown and Jodie Herrmann Lawson
On June 4, 2015, the Consumer Financial Protection Bureau (CFPB) filed a complaint in the United States District Court for the Northern District of California against RPM Mortgage, Inc. [read post]
22 Jun 2015, 7:11 am by Associated Press
The justices on Monday agreed to hear an appeal from Kingdomware Technologies Inc., a disabled veteran-owned contractor that says it ... [read post]
19 Jun 2015, 12:13 pm by John Elwood
Kingdomware Technologies, Inc. v. [read post]
19 Jun 2015, 5:05 am by Rebecca Tushnet
 Next, Purina argued that its labels couldn’t plausibly be false or misleading because it complied with FDA regulations and the pet food labeling regulations of the Association of American Feed Control Officials, which Connecticut has codified into state law. [read post]
18 Jun 2015, 6:23 am by Michael O. Smith
The business has 15 days from receipt of the various citations and penalties to comply with OSHA’s rules and regulations. [read post]
18 Jun 2015, 6:23 am by Michael O. Smith
The business has 15 days from receipt of the various citations and penalties to comply with OSHA’s rules and regulations. [read post]
17 Jun 2015, 4:40 pm by Kevin LaCroix
DB Structured Products, Inc. and held that New York’s six-year statute of limitations for breach of contract claims begins to run on the date that the RMBS defendant’s contractual representations and warranties were first made, not on the date of its refusal to comply with the parties’ agreed-upon remedy provision. [read post]
17 Jun 2015, 10:42 am
“The defendants did not comply with the orders. [read post]