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7 Dec 2019, 3:31 pm by Gene Takagi
Form CT-1 and Form RRF-1 have also been changed. [read post]
28 Feb 2012, 10:06 am by admin
Based on these and other recent developments, we have posted a series of posts on Canadian conspiracy law (for Parts 1, 2 and 3 see: here, here and here). [read post]
14 Sep 2009, 8:29 am
Youngblood is a former cop who's worked as a private investigator for three decades. [read post]
3 Aug 2015, 9:28 pm by Dan Flynn
” The federal judge said the Idaho “ag-gag” law includes (1) criminalizing all employment-based undercover investigations, and (2) criminalizing investigative journalism, whistleblowing by employees, or “other expository efforts that entail images or sounds. [read post]
22 Sep 2008, 12:02 pm
Defense attorneys filed a motion to dismiss the class action complaint on the ground that it failed to meet the heightened pleading requirements of the Private Securities Litigation Reform Act (PSLRA). [read post]
17 May 2022, 1:28 am by INFORRM
Even if the hearing is in private, as most family cases are, there should still be some indication as to what is going on there. [read post]
20 Mar 2019, 7:24 am by Cynthia Marcotte Stamer
Stamer has continuously worked with these and other management clients to design, implement, document, administer and defend hiring, performance management, compensation, promotion, demotion, discipline, FMLA and other leave, reduction in force and other workforce, employee benefit, insurance and risk management, health and safety, and other programs, products and solutions, and practices; establish and administer compliance and risk management policies; comply with requirements,… [read post]
13 Dec 2023, 3:42 pm by Frank O. Bowman, III
But the effort to reach back so far into the past and to sweep in years of private conduct is unprecedented. [read post]
23 Dec 2019, 11:29 am by Allan Blutstein
July 25, 2019) -- holding that statute’s “foreseeable harm” standard “does impose an independent and meaningful burden on agencies” in case involving the deliberative process privilege; and (5)(b) Ctr. for Investigating Reporting v. [read post]
16 Oct 2019, 1:00 pm by Jacques Singer-Emery, Jack Goldsmith
One of the most damning allegations in the whistleblower complaint is that President Trump pressured Ukrainian President Volodymyr Zelensky to investigate former Vice President Joe Biden and his son by withholding congressionally approved military aid. [read post]
29 Oct 2017, 3:05 pm by Angelo A. Paparelli
Brown on October 5, 2017, AB 450 stands among a slew of new California laws taking effect on January 1, 2018. [read post]
13 May 2022, 6:55 am by Beth George
In brief question-and-answer interviews with leading experts, we will probe some of the most urgent and unsettled legal questions in a tragic conflict that threatens to reshape the international legal and political landscape for years to come.] 1. [read post]
1 Oct 2015, 4:45 pm by Kevin LaCroix
  Background Before December 1, 2011, Millennium had been named as a defendant in several qui tam and private lawsuits alleging that the company had encouraged health care providers to submit false or fraudulent claims to health insurers and by providing unlawful kickbacks. [read post]
19 Nov 2021, 8:21 am by Rachel Casper
But that wail might prompt a bar counsel investigation of any firm lawyer who ordered, ratified or failed to take remedial action of that unethical conduct. [read post]
Additionally, the WMA establishes a private right of action for all employees allegedly aggrieved by a violation of the WMA. [read post]
4 Mar 2010, 11:04 am by Dr. Elliot J. Feldman
As we discussed on December 1, 2009 on this blog, the countervailing duty investigation launched in November 2009 arises from a petition that argues the American automobile industry is in historic decline and survives only due to massive government subsidization. [read post]
11 Sep 2012, 5:34 pm
Factor 1 – the extent to which the currency of the foreign country is convertible into the currency of other countries. [read post]