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7 Dec 2018, 12:30 pm
The Thirteenth Court of Appeals on June 1, 2017 upheld the district court’s dismissal of Hillman’s lawsuit. [read post]
2 Jul 2023, 8:48 am
Federal Bureau of Investigation v. [read post]
4 Jan 2011, 1:02 am
(Indeed, even though 322 banks have failed since January 1, 2008, the FDIC has filed only two lawsuits against former directors and officers of failed banks). [read post]
14 Dec 2010, 4:47 pm
The Grinch also plans to subpoena the private investigator's report and some discovery concerning the investigator's work. [read post]
12 Jan 2024, 7:20 am
In response, Sauer asserted that prosecutors have the ability to investigate and bring their own charges when the charges involve purely private conduct. [read post]
16 Apr 2014, 12:14 am
So far, particularly active areas have been replacement hires in funds and derivatives, as well as private banking. [read post]
5 Mar 2012, 1:31 pm
" [See WIMS 1/26/12]. [read post]
20 May 2011, 3:18 pm
[On Friday, April 1, Judge] Chabot didn’t leave home until just before 11 o’clock. [read post]
16 Apr 2014, 12:14 am
So far, particularly active areas have been replacement hires in funds and derivatives, as well as private banking. [read post]
12 May 2017, 6:20 pm
Her clients include public and private health care providers, health insurers, health plans, employers, payroll, staffing, recruitment, insurance and financial services, health and other technology and other vendors, and others. [read post]
28 Aug 2024, 5:46 pm
Any statements contained herein are not intended or written by the writer to be used, and nothing contained herein can be used by you or any other person, for the purpose of (1) avoiding penalties that may be imposed under federal tax law, or (2) promoting, marketing or recommending to another party any tax-related transaction or matter addressed herein. [read post]
3 Oct 2024, 8:03 am
They point to evidence that shows (1) she engaged in lies and deception with Schoenfeld regarding her presence at the Taubman Center; (2) she failed to investigate or comply with University policy or complete any required application, training, or background screening; and (3) the University did not provide acknowledgement, let alone any express or implied authorization of her presence at the Taubman Center. [read post]
16 Feb 2024, 4:27 am
” To the extent the new “actually and customarily kept private” test leads to a different conclusion . . . well, that just illustrates why it is too malleable and prone to subjective application. [read post]
15 Oct 2021, 5:42 am
Under the Holding Foreign Companies Accountable Act (HFCAA), the trading prohibitions that companies using audit firms and jurisdictions that the PCAOB determined that cannot fully inspect and investigate will incur starting in 2024. [read post]
22 Jun 2012, 6:27 am
Code §§ 2701(a)(1) and 2707(a)). [read post]
14 Nov 2018, 12:22 pm
Sellers, 17-1382 Issues: (1) Whether it w [read post]
3 Dec 2022, 7:08 am
Some of that unpacking is worth highlighting.1. [read post]
22 Sep 2011, 4:02 am
Permission to appeal is not required – see CPR rule 52.3(1)(a)(i). [read post]
30 Apr 2024, 9:40 am
Additionally employers need to take steps to monitor, prevent and redress harassment or other retaliation against workers for complaining or acting as witnesses for investigations. [read post]
17 Dec 2013, 3:05 pm
The PAR details the EEOC’s activities from October 1, 2012 to September 30, 2013. [read post]
