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A Win-Win for AML Teams and Fraud SIUs

14 Nov 2019, 8:06 am by Currin Compliance Services

The good news is that the convergence enables insurers to capitalize on the AML/fraud synergies, such as tools, processes, and resources. [read post]

Life Insurance Law Blog - http://www.currincompliance.com/life-insurance-law-blog/

WIMS Environmental HotSheet 5/7/14

7 May 2014, 8:43 am by WIMS

Nothing We're Tracking Today (click for the complete Energy & EPA announcements) (c)Waste Information & Management Services, Inc. [read post]

eNewsUSA - http://enewsusa.blogspot.com/

8(a) Mentor-Protege Joint Venture Agreements: Details Matter, Court Says

27 Aug 2015, 7:47 am by Steven Koprince

IEI-Cityside was a joint venture comprised of Inspection Experts, Inc. and Cityside Management Corp. [read post]

Small Government Contracts Blog - http://smallgovcon.com/

Anchor Blue Files Bankruptcy (Again), Only Going to Honor Gift Cards and Accept Returns Until January 17th

11 Jan 2011, 5:03 pm by Randall Reese

(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)Motion to Continue Customer Programs on a Temporary Basis Filed By Anchor Blue Holding Corp. [read post]

Bankruptcy News & Analysis - http://blog.ch11cases.com/

Delaware Chancery Court Finds that Director Defendants Can Not “Merge Their Way Out of” Breach of Fiduciary Claims

3 Aug 2016, 8:27 am by Jennifer Nejad Poer

Prior to the filing of the unfair dealing suit, stockholders Michael C. [read post]

Securities Litigation and Regulatory Enforcement Blog - http://blogs.orrick.com/securities-litigation/

[WIMS] Environmental HotSheet 5/15/15

15 May 2015, 9:10 am by WIMS

Resource Investments, Inc. and Land Recovery, Inc. [read post]

eNewsUSA - http://enewsusa.blogspot.com/

Lanham Act false advertising claims not subject to Rule 9(b) in First Circuit, district court says

24 Feb 2012, 6:37 am by Rebecca Tushnet

PCM Consulting, Inc., 2012 WL 503629 (D. [read post]

43(B)log - http://tushnet.blogspot.com/

NHO Prime Gets “Experience” Weakness Despite Experienced Affiliate

16 Oct 2017, 11:29 am by Steven Koprince

Dawson Enterprises’ proposal stated that HNC owned several other subsidiaries, including Dawson Technical LLC and Dawson Federal Inc. [read post]

Small Government Contracts Blog - http://smallgovcon.com/

3/6 ABA Study Group Conference Call Explores ACA Employer Compliance Challenges Hot Topics

23 Feb 2015, 12:09 pm by Cynthia Marcotte Stamer

Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]

HR & Benefits Update - http://slphrbenefitsupdate.com/

Another Clean Water Act Sentencing

23 Apr 2009, 6:31 am

The USDOJ went on with self-serving quotes from the regulators, including from John C. [read post]

Environmental Crimes Blog - http://environmentalblog.typepad.com/environmental_crimes_blog/

Not an Administrative Law Bang but a Whimper

3 Feb 2019, 9:01 pm by Samuel Estreicher

Natural Resources Defense Council, Inc., 467 U.S. 837 (1984). [read post]

Verdict - http://verdict.justia.com/

[WIMS] Environmental HotSheet 3/27/15

27 Mar 2015, 8:13 am by WIMS

(c)Waste Information & Management Services, Inc. [read post]

eNewsUSA - http://enewsusa.blogspot.com/

The Best Tidbits of News From the Workers Comp Community

22 Jan 2013, 6:00 am by Michael B. Stack

Work Comp Roundup - http://reduceyourworkerscomp.com/

Discerning the True Meaning of Escobar: the remarkable case of US ex rel Ruckh v. Salus Rehabilitation

29 Jan 2018, 2:47 pm by A. Brian Albritton

Trinity Indus., Inc., 872 F.3d 645 (5th Cir. 2017). [read post]

False Claims Act & Qui Tam Law - http://www.falseclaimsactlawblog.com/

Employer Threatened Injured Worker’s Family If Claim Was Filed

2 Apr 2014, 5:30 am by Kori Shafer-Stack

Work Comp Roundup - http://reduceyourworkerscomp.com/

A public benefit corporation may not establish an alternate civil service system unless such action is authorized by law

11 Apr 2016, 4:30 am by The Public Employment Law Press

., Inc. v Westchester County Health Care Corp., 2016 NY Slip Op 02649, Appellate Division, Second DepartmentIn Collins v Manhattan & Bronx Surface Tr. [read post]

New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/

District Court Strikes Regulation Defining Educational Organization Under Code §170(b)(1)(A)(ii)

11 Aug 2019, 7:13 am by Charles (Chuck) Rubin

Natural Resources Defense Council, Inc., 467 U.S. 837 (1984). [read post]

Rubin on Tax - http://rubinontax.floridatax.com/

CV Amalgamated LLC v. City of Chula Vista (Cal. Ct. App. - Aug. 15, 2022)

17 Aug 2022, 2:15 pm

Community Management, Inc. (2017) 16 Cal.App.5th 1190, 1213.) [read post]

California Appellate Report - http://calapp.blogspot.com/

Employers Fined, British Worker Crushed in Accident

28 Apr 2015, 5:30 am by Kori Shafer-Stack

Work Comp Roundup - http://reduceyourworkerscomp.com/