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10 Feb 2017, 8:27 am by Green and Associates
Private insurance companies are aggressively pursing investigations into drug and alcohol rehabilitation centers, sober living homes, laboratories who process drug testing and physicians who make referrals. [read post]
10 Feb 2017, 8:27 am by Green and Associates
Private insurance companies are aggressively pursing investigations into drug and alcohol rehabilitation centers, sober living homes, laboratories who process drug testing and physicians who make referrals. [read post]
10 Feb 2017, 6:27 am by Jim Sedor
As of July 1, 2016, lobbyists did not have to report any spending below $100 per lawmaker. [read post]
9 Feb 2017, 9:48 am by Renae Lloyd
The White Law Group is investigating the liability that brokerage firms may have for recommending investments in oil and gas private placements such as Vanguard Stimulation Services. [read post]
9 Feb 2017, 8:21 am
The complaint asks relief from the court for (1) breach of contract (i.e. [read post]
8 Feb 2017, 8:43 am by Renae Lloyd
The Problem with Private Placements The problem with private placements like those offered by Waveland are they are exempt from registration with the Securities and Exchange Commission (SEC) and lack the same regulatory oversight as other investment products. [read post]
8 Feb 2017, 7:45 am
The third focuses on emerging systems of governance beyond the state--private regulation, hybrid public-private regulation and social norms. [read post]
7 Feb 2017, 1:16 pm by Holland & Hart
Rule 21F(h)(1) of the Dodd-Frank Act prohibits employers from taking retaliatory actions against whistleblowers who make protected reports. [read post]
6 Feb 2017, 8:51 am by Renae Lloyd
Dickinson’s firm permitted him to sell interests in the company as private securities transactions. [read post]
6 Feb 2017, 7:20 am by Adam Weinstein
Our firm is investigating claims made by The Financial Industry Regulatory Authority (FINRA) against broker Dominic DeBruin (DeBruin), formerly associated with LPL Financial, LLC (LPL Financial). [read post]
3 Feb 2017, 3:30 pm by Anthony Zaller
PAGA notice Employees seeking recovery under the Private Attorneys General Act (PAGA) must comply with requirements that place the Labor and Workforce Development Agency and the employer on notice that the employee will be seeking remedies under the Act and give the Agency a chance to investigate. [read post]
3 Feb 2017, 8:52 am by Holland & Hart
The bill would also reduce the interest rate for delinquent contributions from 2% to 1%. [read post]
3 Feb 2017, 8:39 am by Jim Sedor
The investigation found no examples of quid-pro-quos, such as state employees favoring contractors to get a job. [read post]
2 Feb 2017, 6:04 pm by Cynthia Marcotte Stamer
  Children’s internal investigation concluded that the laptop was probably stolen by a member of the janitorial staff. [read post]
1 Feb 2017, 9:00 pm by Dean Falvy
These include investigations of Russian interference in the election that brought him to power, a web of unresolved foreign and domestic business entanglements, and a remarkable number of pending private lawsuits. [read post]
1 Feb 2017, 5:08 pm by Barry Sookman
Justice Mosely also used the occasion to clarify a passage from the Van Breda decision of the Supreme Court which has sometimes mistakenly been read as suggesting that Canadian courts do not have personal jurisdiction (or territorial competence) over persons whose only connections to the Canadian forum are electronic. [61]           During the OPCC’s investigation, the respondent relied on the Supreme Court’s decision in Club Resorts Ltd v Van… [read post]
1 Feb 2017, 6:00 am by Timothy Tobin and James Denvil
  Such advertising could result in the inadvertent disclosure of information that the teenager would prefer to keep private, such as the teenager’s sexual orientation. [read post]
30 Jan 2017, 4:35 pm by Kenneth Vercammen Esq. Edison
Some examples of legal powers contained in the Power of Attorney are the following:1. 2. [read post]