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8 Feb 2020, 12:45 pm by Bob Ambrogi
It was major legal industry news last April when international business and legal services powerhouse EY entered into an agreement with Thomson Reuters to acquire Pangea3, the legal managed services business. [read post]
25 Oct 2010, 9:02 am by McNabb Ferrari, P.C.
Two Miami health care companies and four owners and senior managers of the companies were indicted on Thursday for their alleged participation in a fraud scheme involving approximately $200 million in Medicare billing for purported mental health services, announced the Departments of Justice and Health and Human Services (HHS). [read post]
15 Nov 2021, 8:32 am by Hunton Andrews Kurth LLP
On 25 October 2021, the Dubai Financial Services Authority (DFSA), the regulatory body of the Dubai International Financial Centre (DIFC), announced that it implemented a regulatory framework for investment tokens issued or traded within the DIFC (Regulatory Framework for Investment Tokens), which follows from the Consultation Paper No. 138 (Regulation of Security Tokens) it issued earlier in March this year. [read post]
13 Jan 2019, 8:23 pm by Supreme People's Court Monitor
  Presumably, the court that requested the opinion or the International Expert Committee office (see 6 (2), which states that the office provides services to experts. [read post]
8 Feb 2021, 2:00 am by Populus Radio, Robert Ambrogi
Before moving to Coca-Cola in September, he spent 29 years at the Ford Motor Company, where he rose from law student intern to become that company’s top lawyer, managing a team of over 600 people across more than 20 countries, and where he developed a track record of innovation, not only around diversity and inclusion, but also in the use of legal technology and in his advocacy for pro bono service and access to justice. [read post]
5 Sep 2008, 1:39 pm
  An internal audit conducted by the company's auditor in 1999 discovered that the facility had exceeded its permit limit for selenium and that employees had screened samples before submitting them to an outside laboratory for analysis. [read post]
29 May 2018, 6:48 am by dbllawyers
Predictably, the Internal Revenue Service looks with great disfavor upon marketability discounts for family LLCs, especially where the LLC merely holds readily marketable liquid assets, such as listed stocks and bonds. [read post]
8 Jul 2016, 11:50 am by Kelly Phillips Erb
Department of Justice filed a petition this week to force social networking company, Facebook Inc., to turn over information to the Internal Revenue Service (IRS) about the transfer of assets to Facebook’s Irish holding company, Facebook Ireland Holdings Limited (Facebook Ireland). [read post]
3 Nov 2021, 4:32 pm by Raymond Marshall and Matthew Lin
  The letter can be found here: SEC.gov | Sample Letter to Companies Regarding Climate Change Disclosures. [read post]
14 Aug 2011, 10:14 am by James Hamilton
If a fund does not have an internal capability for valuing illiquid assets, the SEC expects it to obtain pricing or valuation services from an outside administrator or other service provider. [read post]
18 Dec 2014, 4:43 pm
They also called for huge payments although no services were being provided. [read post]
1 Apr 2007, 11:24 pm
The answer may be surprising: Outside of heavily regulated industries like financial services and health care, most companies do a poor job of managing their e-mail. [read post]
6 Apr 2009, 5:29 pm
Negotiate Service Level Agreements (See my post of March 6, 2009: service level agreements (SLA) with 6 references.). [read post]
27 Feb 2018, 2:20 pm by Inside Privacy
Earlier today, our colleagues David Engvall, Keir Gumbs, Reid Hooper, and Matthew Wood in the Securities and Capital Markets practice group posted the below article on the SEC’s new statement and interpretive guidance on public company cybersecurity disclosures and insider trading on the Cov Financial Services blog. [read post]
30 May 2023, 5:56 am by Bob Ambrogi
Earlier, he founded the boutique law firm ASG Law LLC, which represented growth companies nationwide in patent, litigation, healthcare, data privacy and employment, and of Legal Services Management LLC, a company that developed and delivered technology and support services to the legal market. [read post]
19 Aug 2014, 3:48 pm by James Hamilton
Specifically, the Senator wants to know what Treasury and the Internal Revenue Service can do right now within existing authorities to more effectively enforce existing anti-inversion penalties. [read post]
12 Nov 2010, 5:00 am by Beth Graham
Fulbright & Jaworski has released its 2010 Litigation Trends Survey:  Companies Expect More Litigation, Regulation; Continue Emphasis on Managing Legal Cost In Struggling Economy. [read post]