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29 Sep 2010, 6:27 pm by Charley
Prior law requiring the use of a notice is still relevant to the copyright status of older works— works published before January 1, 1978, are governed by the previous copy- right law. [read post]
5 Mar 2012, 10:23 am by Joe Palazzolo
Lawyers here must name the organization, and this disclaimer must be “prominently made”: [1] The [name of the private certifying organization] is not affiliated with any governmental authority[,] [2] Certification is not a requirement for the practice of law in the State of New York and [3] does not necessarily indicate greater competence than other attorneys experienced in this field of law. [read post]
5 Nov 2010, 8:35 pm by Los Angeles Lawyer
A lawyer will not just help the whistleblower in the investigation and framing of the facts and issues –  reporting of said fraud or crime can also be made by the whistleblower through counsel. [read post]
3 Jan 2017, 9:34 am by Neumann Law Group
Lawyers recommend that private drone users are properly insured to protect themselves from large payouts. [read post]
12 Feb 2013, 9:07 am by Bill Marler
When the problem first became known, FSIS asked USDA’s Office of the Inspector General (DIG) to investigate the matter. [read post]
25 Apr 2019, 10:59 am by Staff Attorney
  Thereafter, according to Olinde’s BrokerCheck, Olinde has been subject to a FINRA investigation regarding his outside business activity. [read post]
7 Nov 2023, 1:29 pm by Silver Law Group
” Todd allegedly refused to cooperate with the ongoing investigation and was subsequently terminated. [read post]
22 Dec 2011, 5:34 am
So we were pleased to see the Dec. 1 announcement that the state of Massachusetts has sued five major lenders and the Mortgage Electronic Registration System, the private company they use to buy and sell loans, for foreclosure fraud. [read post]
1 May 2008, 3:03 pm
”) In the latter event, the DOJ investigates the case and decides whether to intervene. [read post]
2 Nov 2009, 6:04 am by Flaxman Law Group
A private investigator is usually very thorough and can do this for a flat fee. [read post]
6 Feb 2020, 5:22 am by Tessa Shepperson
Evaluation of flood risk should be an essential part of your investigations when considering property investment. [read post]
6 Nov 2023, 7:30 am by Joshua Smeltzer
If a Kraken customer properly reported their transactions to the IRS then they might only worried about disclosure of private financial information. [read post]
18 Aug 2017, 6:00 am by Doug Cornelius
Qualified Purchasers: Understanding Investor Qualifications by Alexander Davie in Strictly Business The three most common types of investors referenced in these laws and the regulations adopted by the Securities and Exchange Commission (SEC) are 1) accredited investors, 2) qualified clients, and 3) qualified purchasers. [read post]
13 Jul 2010, 12:03 pm
The class member's objection centered on three main arguments:  (1) the trial court failed to fully consider the strength of the class' case and the settlement undervalued the waiting time penalties to which the class was allegedly entitled to; (2) the settlement was not fair, adequate, and reasonable because it allocated no portion of the damages to the class' claims under the Labor Code Private Attorneys General Act of 2004 (PAGA); and (3) the portion of the… [read post]
24 May 2023, 1:31 pm by Michael R. Costa
The following Notifications of Enforcement Discretion were effective immediately and retroactive to the start of the pandemic and would remain in place for the duration of the COVID-19 PHE. 1. [read post]
4 Aug 2008, 9:16 pm
Our event period spans June 1, 2003 (following the first SEC deferment of Section 404 compliance deadline for non-accelerated filers) to December 31, 2005 (soon after the SEC issued the new exit rule for accelerated filers). [read post]