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20 Nov 2017, 4:13 pm by Jeremy T. Rosenblum
., the operator of a group of interrelated payday lenders, was convicted by a federal jury on all criminal counts in an indictment filed by the Department of Justice, including violating the Racketeer Influenced and Corrupt Organizations Act (RICO) and the Truth in Lending Act (TILA). [read post]
19 Aug 2017, 12:01 am by Paul Caron
Washington Times, Lay It on the Line’: Judge in Tea Party Case Orders IRS to Disclose Employee Names, Reasons: A federal judge on Thursday ordered the IRS to name the specific employees the agency blames for targeting tea party groups for intrusive scrutiny and said the government must prove it... [read post]
12 Feb 2010, 11:35 am by admin
  For information on The Employment Law Group® law firm’s Sarbanes-Oxley Whistleblower Practice, click here. [read post]
21 Nov 2018, 9:30 pm by The Regulatory Review
Food and Drug Administration’s Good Manufacturing Practices. [read post]
14 Nov 2023, 2:00 pm by Sherica Celine
Discovery Strategy Video (Federal) Find out how to make an effective discovery plan. [read post]
28 Jun 2016, 5:15 pm by Sabrina I. Pacifici
Because of varied cataloging practices we have limited understanding of the number of federal documents at the title level, as well as the corresponding number of volumes, the number of pages, and their distribution across libraries in North America. [read post]
4 Dec 2023, 10:00 pm by Sherica Celine
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
9 Jul 2024, 4:00 am by Sherica Celine
Public Interest, Pro Bono, and Non-Profit Resource Kit offers valuable guidance for those providing pro bono legal services and assisting non-profit organizations and public interest groups. [read post]
18 Jun 2015, 4:18 pm by Benjamin Wittes
U.S. privacy groups have had no trouble invoking the ICCPR to restrain U.S. surveillance practices. [read post]
2 Aug 2007, 2:02 pm
These false representations violate the letter and spirit of the Federal Trade Commission Act's prohibition against unfair or deceptive acts or practices in or affecting commerce. [read post]
19 May 2014, 9:01 pm by Joanna L. Grossman
Purging Gays from the Federal Government The 1950s was a socially and sexually restrained time and being open about one’s sexual orientation was not a practical option for gay men and women. [read post]
30 Jul 2008, 8:11 pm
Hedge Fund Groups File Amicus Briefs in Federal Court Appeal of 13(d) CaseVarious hedge fund trade groups have filed amicus briefs in the appeal of a federal court ruling that activist hedge funds violated the Exchange Act in using equity swaps to amass a position in a target company. [read post]
The EARN IT Act looks to remove this immunity from state and federal criminal laws, while also creating a new commission to oversee a set of “best practices” for companies to abide by related to online child sexual exploitation. [read post]
3 Oct 2022, 1:55 pm by Ellena Erskine
Before becoming a judge, he was a partner at Mayer Brown LLP and a member of the firm’s appellate and Supreme Court practice group as well as its telecommunications practice group. [read post]
25 May 2022, 12:08 pm by Melissa Mitchell
Melissa Mitchell is an intellectual property attorney in the MVS Biotechnology and Chemical Practice Group. [read post]
He represents clients on related civil litigation matters in both state and federal courts, and is an experienced lobbyist on local, state, and federal matters. [read post]
8 Mar 2021, 7:24 am by Silver Law Group
Karandos is regulated by FINRA rules and federal securities laws, which require that a broker have a “reasonable basis” to recommend a transaction or strategy. [read post]
22 Mar 2022, 11:16 am by Richard Reibstein Esq.
”  It added: “An employer must consider numerous Federal, State, and local laws and regulations that apply a number of different standards for determining independent-contractor status. [read post]