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30 Mar 2015, 9:05 am by Bill Marler
Star facility documented the company and its owners’ continued failure to comply with the law. [read post]
26 Mar 2015, 2:59 pm by Tom Webley
While Schlumberger had policies and procedures in place designed to ensure U.S. based entities complied with U.S. sanctions, Schlumberger failed to train or monitor its employees adequately to ensure that all U.S. personnel, including non-U.S. citizens, fully understood and complied with Schlumberger’s policies and procedures. [read post]
26 Mar 2015, 7:55 am by Richard Booth
When the curtain rose for oral argument in Omnicare, Inc. v. [read post]
25 Mar 2015, 4:48 pm by Liane Fong
In contrast to the scenario in the CRTC’s most recent public CASL enforcement effort against an alleged spammer that “flagrantly violated” CASL and resulted in a Notice of Violation and a fine of $1.1 million, upon being notified of the investigation, Plentyoffish sought to cooperate and comply with CASL. [read post]
25 Mar 2015, 4:48 pm by Liane Fong
In contrast to the scenario in the CRTC’s most recent public CASL enforcement effort against an alleged spammer that “flagrantly violated” CASL and resulted in a Notice of Violation and a fine of $1.1 million, upon being notified of the investigation, Plentyoffish sought to cooperate and comply with CASL. [read post]
25 Mar 2015, 5:57 am by Barry Barnett
Helmerich & Payne, Inc., 320 P.3d 1012, 1022 (Okla. 2012) (quoting Owen L. [read post]
24 Mar 2015, 11:47 am by Barry Barnett
Omnicare said in the registration statement that it "believe[d]" it complied with relevant law. [read post]
22 Mar 2015, 10:44 am by Steve Kalar
Admirable victory for AFD Harini Raghupathi, Federal Defenders of San Diego, Inc. [read post]