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2 Apr 2014, 1:04 am
The panelists were Jill Simeone, General Counsel and Chief Compliance Officer, KCAP Financial, Inc.; Michael Sternhell, Vice President and Associate Counsel, OppenheimerFunds; Carl McCarthy, General Counsel and Chief Compliance Officer, ACA Financial Guaranty Corporation; and Andrew Dominus, General Counsel and Chief Compliance Officer, Seer Capital Management. [read post]
1 Apr 2014, 10:48 am
To that end, the insurers and businesses are getting played by their own counsel. [read post]
1 Apr 2014, 6:02 am
In 2007, he was promoted to Chief Operating Officer under an employment agreement that ran through 2012. [read post]
1 Apr 2014, 2:58 am
Decision: Justice SS Nijjar who heard the matter "discretely conducted a survey to find a suitable third arbitrator who is not a National of any of the parties involved in the dispute" and appointed Justice James Spigelman, former Chief Justice & Lieutenant Governor of New South Wales, Australia as the third arbitrator and Chairman of the arbitral tribunal. [read post]
30 Mar 2014, 7:14 am
Vargem appealed, with FPD counsel. [read post]
28 Mar 2014, 10:43 am
The officer must read the implied consent advisory, sometimes permit a phone call to counsel, and observe the driver for 15 to 20 minutes to ensure the test results are not tainted. [read post]
27 Mar 2014, 2:11 pm
The Chief Ethics Officer would report to the Chief Counsel, also report to and work closely with the Ombudsperson, and have direct access to the Governor.Giv. [read post]
27 Mar 2014, 6:07 am
Cotton, 13-551, involving a qualified immunity claim arising from a police officer’s error entering a license plate number, and Martinez v. [read post]
26 Mar 2014, 6:15 am
FOIAs have been a critical tool in preventing legal on-line gambling in DC and exposing corruption in the Office of the Chief Financial Officer regarding commercial property assessments. [read post]
25 Mar 2014, 3:56 pm
Fattah took on the role of the Chief Operating Officer of the company, growing it to twice its annual revenues, doubling the number of schools and employees. [read post]
25 Mar 2014, 7:02 am
Cohen, co-deputy chief of the SEC Enforcement Division's Market Abuse Unit. [read post]
24 Mar 2014, 2:34 pm
Int’l Assoc. of Fire Chiefs, Inc., 782 F.2d 987, 990, 228 USPQ 528, 530 (Fed. [read post]
24 Mar 2014, 12:42 pm
Mulligan, Vice President and Chief Financial Officer of Target Dr. [read post]
24 Mar 2014, 11:55 am
Chief Justice O’Connor commented that this was a compelling record for b [read post]
24 Mar 2014, 6:23 am
Dewey’s Managing Partner, Executive Director and the Chief Financial Officer are charged with 105 counts of grand larceny and falsifying business records. [read post]
24 Mar 2014, 4:30 am
Filed under: Best Practices,Bribery Act,Chief Compliance Officer,compliance programs,Fair Process Doctrine,FCPA,Investigations,Jim McGrath,New York Times — tfoxlaw @ 12:01 am Tags: compliance, compliance programs, FCPA, Foreign Corrupt Practices Act, internal investigations, New York Times, NYT © Thomas R. [read post]
23 Mar 2014, 2:27 pm
Nevertheless, I can at least provide six lessons on how to minimize the likelihood that you — inside corporate counsel, risk manager or chief compliance officer — will have to explain to the boss or the board how your own Mr. or Ms. [read post]
21 Mar 2014, 4:01 am
In Rooney, the lieutenant characterized his recommendations to the police chief as the same type of recommendation an ordinary patrolman could provide to the chief, so he should not have been classified as an exempt employee. [read post]
20 Mar 2014, 9:01 pm
Both Governor Christie and General Motors’ Chief Executive Mary Barra have called for internal investigations. [read post]
19 Mar 2014, 7:21 pm
In 2008, the Office of Chief Counsel at IRS released a memorandum (downloads as a pdf). [read post]
