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28 Jun 2011, 11:02 am
Without limiting the types of harm that could be related causally to a loyalty breach, the obvious candidates are costs and expenses for regulatory proceedings and internal investigations, fees paid to counsel and other professionals, fines paid to regulators, and judgments in litigation. [read post]
5 Jun 2024, 3:38 pm
Triad Advisors also agreed to pay restitution of $510,256.57 and has “established and implemented policies, procedures, and internal controls” designed to address the issues. [read post]
17 Jul 2010, 7:04 am
It is always better to address these issues with appropriate planning professionals before the actual needs arise. [read post]
24 Mar 2008, 4:30 am
Marciano overcame pretrial dismissal by weaving together a complex factual scenario suggesting that all three owners collaborated for various financial accounting and tax reasons in creating on paper an ownership structure that masked or at least departed from the parties' internal agreement. [read post]
23 Mar 2018, 1:39 pm
Lonnie Roach and his professional team. [read post]
6 Jan 2011, 1:11 am
Significantly, Judge Seeborg did not reach issues of Delaware law; his ruling of unenforceability was reached as a matter of federal common law. [read post]
2 Feb 2020, 9:11 am
In 2016, Woods filed a federal civil rights lawsuit against Washoe County and the detectives who coerced the confession from her. [read post]
22 Aug 2011, 10:08 pm
Milken’s big donation has set off an internal debate at the school. ... [read post]
15 Mar 2012, 1:39 pm
Schuelke’s report closed one chapter of the case, but the Justice Department is also expected to release an internal ethics investigation conducted by the Office of Professional Management. [read post]
26 Mar 2020, 9:39 pm
Many should consider contacting a tax professional to consider various available options since the time to receive such refunds is limited by statute. [read post]
8 Jun 2022, 3:57 am
We presented our evidence in federal court in Pennsylvania. [read post]
31 Aug 2015, 9:01 pm
In late July, the Court of Arbitration for Sport (“the court”), the final appeals court for global sports, suspended the practice of “hyperandrogenism regulation” by the International Association of Athletics Federations (“the I.A.A.F. [read post]
11 Mar 2018, 5:30 pm
The Federal Trade Commission has issued a report on Mobile Security analysing the sufficiency of mobile security procedures and updates. [read post]
30 Oct 2009, 2:14 pm
Would they have been as eager to air their grievances -- and clear themselves of allegations of professional weakness -- in these pages? [read post]
11 Nov 2018, 8:02 pm
Public interest group Privacy International (PI) has been increasingly active. [read post]
7 Jan 2022, 2:20 pm
This year, it joins the list for its $200 million settlement with the SEC and CFTC over claims that firm employees communicated internally and externally on business matters using personal devices and accounts that were not preserved per federal law. [read post]
7 Jun 2013, 6:00 am
Debra was the first lawyer in Texas credentialed by the International Coach Federation, and served as the leader of its Houston chapter. [read post]
17 Oct 2007, 1:01 am
Supreme Court in 2005 upended the federal sentencing guidelines in United States v. [read post]
30 Dec 2012, 9:13 pm
The biggest story was the report from the DOJ’s Office of Professional Responsibility on the prosecution of then Senator Stevens of Alaska, finding that the lower level prosecutors were guilty of misconduct. [read post]
18 Aug 2021, 12:37 pm
Specifically, a covered entity must require proof from: (i) employees; (ii) patrons; (iii) interns; (iv) volunteers; and (v) contractors who are residents of New York City. [read post]
