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6 Mar 2022, 4:02 pm
On 2 March 2022, Nicklin J gave an ex tempore judgment dismissing the libel claim in Eurasian Natural Resources Corporation v Burgis. [read post]
19 Oct 2011, 2:59 am
The agency hoped against hope that deregulation would actually benefit the public: the same hope that drove deregulation of the investment and banking industries, for which we are still paying a price. [read post]
12 Mar 2013, 11:27 pm
In anticipation of further input and analysis, the Expat FAQ speculates that potential challenges that could complicate Affordable Care Act compliance for an expatriate health plan might include: Reconciling and coordinating the multiple regulatory regimes that apply to expatriate health plans might make it impossible or impracticable to comply with all the relevant rules at least in the near term; Independent review organizations may not exist abroad; It may be difficult for certain… [read post]
11 Oct 2019, 3:00 am
Perry’s focus during the trip on Ukraine’s energy industry was in keeping with a push he had begun months earlier and was consistent with U.S. policy of promoting anti-corruption efforts in Ukraine and greater energy independence. [read post]
3 Apr 2009, 5:10 am
Jenkins did some creative thinking and quickly realized that the legislation could benefit businesses outside the traditional banking sector. [read post]
25 May 2007, 6:37 am
Source: Philadelphia Inquirer, April 8, 2006 India Benefits from Software Expertise, United States Does Not Employer: A software development firmLocation: Austin, TX Employee/Position: Nilesh Khare (India)/Engineer Project(s): Nilesh Khare works for an Austin, Texas-based software development firm and came to the United States from India with his family six years ago on an employer-sponsored H-1B visa. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
17 Jul 2011, 8:16 pm
” As Demos notes, “TXU Energy, the largest retail electrical provider in Texas, announced that it would charge differential rates based on customer’s credit,” until the Texas PUC intervened. [read post]
18 Jul 2011, 6:00 am
”As Demos notes, "TXU Energy, the largest retail electrical provider in Texas, announced that it would charge differential rates based on customer’s credit," until the Texas PUC intervened. [read post]
7 Oct 2022, 4:00 am
National/Federal DataVault Requests US Election Agency’s Advice to Send NFTs as a Campaign Fundraising Incentive Cointelegraph – Turner Wright | Published: 10/4/2022 The legal team behind nonfungible token (NFT) firm DataVault Holdings requested an advisory opinion from the FEC on using NFTs for campaign fundraising efforts. [read post]
11 Apr 2007, 10:32 am
Abduction factors Several states, including Arkansas, California, and Texas, have promulgated statutes designed to deal with issues that may arise in international travel and custody matters. [read post]
29 Jul 2020, 5:04 pm
And after the July 4 weekend, the two Trump appointees formally declared their independence from him. [read post]
18 Feb 2022, 3:00 am
To the alarm of independent experts, allies of Donald Trump have been targeting these once-anonymous offices, seeking to fill them with hard-core partisans all the way down to the level of precinct captain. [read post]
15 Mar 2008, 7:00 am
: (Spicy IP),‘The Good, the Bad and the Ugly II’ – Business, public interest forces and the role of IP: (IP finance),Interview with Debra Harry, Indigenous People’s Council on Biocolonialism: (Intellectual Property Watch),WIPO Committee on Development and IP wraps up inaugural meeting: (WIPO),Five IP policy questions for WIPO DG Candidates: (Intellectual Property Watch),IP strategy for R&D: keep records like Thomas Edison: (Lightbulb),New kid on the… [read post]
22 Jul 2016, 7:55 pm
As an award-winning investigative reporter, his stories led banking regulators throughout Latin America to close the Socimer network of banks and financial companies in 1998. [read post]
14 Oct 2022, 4:00 am
National/Federal A Congressional Campaign Committee Just Reimbursed a Dead Lawmaker for Travel Mileage Yahoo Finance – Madison Hall (Business Insider) | Published: 10/12/2022 The campaign committee of a deceased member of Congress reimbursed him for travel mileage months after he died. [read post]
1 Nov 2021, 1:34 pm
Independently monitor the beat, determine what new developments warrant further investigation, analysis, and advocacy, and bring ideas to supervisor. [read post]
6 Feb 2024, 3:58 pm
A newly announced religious discrimination settlement reminds employers of the advisability of reviewing and strengthening the defensibility of their grooming, dress code, scheduling and time off and other employment policies, practices and other procedures for applying, granting or denying religious exceptions, and other employment practices to defend against potential discrimination exposures in light of rising religious sensitivities, the Supreme Court’s 2023 ruling in Groff v. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
