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12 Sep 2023, 6:22 am by Dan Bressler
” “The materials the Kaplans want include documents related to Cadwalader’s communications with the SEC, the US Attorney’s Office, and IHT Wealth Management LLC, where the Kaplans used to work. [read post]
12 Sep 2023, 6:13 am by Above the Law
[American Lawyer] * Legendary DC attorney Bob Bennett has passed away. [read post]
12 Sep 2023, 5:55 am by Harold Hongju Koh
State and Justice Department lawyers should work to clarify that the international law standards that must be internalized into the AUMFs includes international human rights law. [read post]
12 Sep 2023, 4:00 am by Anna Price
On August 9, 2023, the Santa Barbara County District Attorney’s Office announced that, with the assistance of the City of Santa Barbara, California, and the California Bureau of Alcoholic Beverages Control, it had “disposed of approximately 2,000 bottles of wine and other alcohol . . . in connection with an illegal underwater wine aging and sales operation. [read post]
12 Sep 2023, 3:25 am by Greg Lambert and Marlene Gebauer
Now on my end, I spent almost a decade as an investment advisor in the venture capital industry, eventually serving as the Chief Compliance Officer for an SEC and FINRA regulated, firm. [read post]
12 Sep 2023, 2:00 am by Sherica Celine
Department of the Treasury Office of Foreign Assets Control (OFAC), and other regulatory agencies. [read post]
12 Sep 2023, 2:00 am by Sherica Celine
Watch our newly published practice video, featuring Kristine Sova of the Law Office of Kristine A. [read post]
11 Sep 2023, 8:55 pm by Jacob Sapochnick
USCIS has said that this policy was temporarily in place to reduce the spread of COVID-19 during asylum interviews before asylum officers while the COVID-19 national emergency and public health emergency were in effect. [read post]
11 Sep 2023, 8:31 pm by Jacob Sapochnick
If he were to be re-elected to the office of the President, such measures would be concerning for people everywhere. [read post]
11 Sep 2023, 4:15 pm by Kevin LaCroix
While corporate governance covers a broad spectrum of topics, this article focuses primarily on the principal duties of directors and officers generally understood in the United States. [read post]
11 Sep 2023, 3:13 pm by jz@genome
The article does not create a doctor-patient or attorney-client relationship. [read post]
11 Sep 2023, 1:58 pm by Cynthia Marcotte Stamer
$1.3 Million LACHP HIPAA Resolution Agreement The $1.3 million LACHP resolution agreement announced today arises from two HIPAA breach investigations conducted by OCR into breaches involving the nation’s largest publicly operated health plan which health care benefits and coverage through state, federal, and commercial programs. [read post]
11 Sep 2023, 1:13 pm by Bernard Clark
Our Orangeburg, SC Car Accident Attorneys Can Help For a free case evaluation with our Orangeburg personal injury attorneys, call Burriss Ridgeway Injury Lawyers at (803) 451-4000. [read post]
11 Sep 2023, 11:53 am
Location and Scheduling Depositions usually take place at the defending attorney’s office. [read post]
11 Sep 2023, 11:45 am by Beryl Lipton
News reports on the sudden legislative session, which will also include an effort to lower certain taxes in the state, also note that the session was announced the same week that the governor’s office was named a defendant in a FOIA case to access records on the costs and companions associated with Gov. [read post]