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18 Dec 2009, 10:30 am
In addition to agreeing to pay $8.5 million to settle the SEC's charges, E&Y agreed to undertake measures to correct policies and practices relating to its violations, and agreed to cease and desist from violations of the securities laws.Ernst & Young issued a statement saying, "These settlements allow us and several of our partners to put this matter behind us and resolve issues that arose more than five years ago. [read post]
8 Nov 2016, 4:00 am
But to some extent harmonization can be even more important than innovation: it may not matter what the law is, so long as everybody is doing the same thing. [read post]
30 Apr 2012, 8:04 am
Although Judge Carter rejected all of Plaintiff’s arguments in favor of overturning Judge Peck’s predictive coding order, he did not rule on Plaintiff’s motion to recuse Judge Peck from the current proceedings – a matter that is expected to be addressed separately at a later time. [read post]
8 Aug 2012, 4:08 am
Quite apart from the family court, the county circuit courts of general jurisdiction are the courts where felony criminal matters are prosecuted.The Michigan Penal Code has a law on the books known as "failure to pay child support"; a four-year felony. [read post]
31 Aug 2012, 8:48 am
Matters regarding FOI requests are adjudicated by the Victorian Civil and Administrative Tribunal, and so far, the tribunal has been less than impressed with the testimony of FOI Officer Ross Gilmour. [read post]
22 Apr 2015, 6:48 am
” Prior to the agreed-upon resolution, the court made no findings of fact or conclusions of law as to the merits of any of the matters at issue in the case. [read post]
14 Nov 2011, 8:55 am
Because FINRA is a self-regulatory firm for securities and is overseen by the SEC, it seems appropriate that they investigate matters like the one at hand. [read post]
31 Aug 2012, 8:48 am
Matters regarding FOI requests are adjudicated by the Victorian Civil and Administrative Tribunal, and so far, the tribunal has been less than impressed with the testimony of FOI Officer Ross Gilmour. [read post]
18 Aug 2011, 9:48 am
In response to these matters, FINRA just issued Regulatory Notice 11-39 to help clarify several lingering questions regarding retention and supervision. [read post]
19 Jan 2009, 8:57 am
These are ultimately unknown factors no matter what the pre field sobriety test interview question and answers reveal from the defendant. [read post]
11 Aug 2012, 5:21 am
Quite apart from the family court, the county circuit courts of general jurisdiction are the courts where felony criminal matters are prosecuted.The Michigan Penal Code has a law on the books known as "failure to pay child support"; a four-year felony. [read post]
9 Mar 2011, 9:55 am
For example, Facebook's privacy policy, as of October 5, 2010, states that "some of the content you share and the actions you take will show up on your friends' home pages and other pages they visit" and that Facebook may "disclose information pursuant to subpoenas, court orders, or other requests (including criminal and civil matters) if we have a good faith belief that the response is required by law. [read post]
17 Jul 2012, 7:02 am
Rather than apply rigid rules to factual intensive matters, the Second Circuit urged that courts adopt a “case-by-case approach to the failure to produce relevant evidence. [read post]
3 Sep 2011, 6:13 am
A court has the option of setting a personal recognizance bond, (meaning that you don't have to post any money), a cash bond requiring that you post the amount of the bond to get out of jail; a surety bond (you must secure the bond through a licensed bondsman who pledges the bond in exchange for some collateral that you or a friend or family member pledges as security); a 10% bond (meaning you only need to post 10 percent of the bond amount, but the court collects this sum at the end of… [read post]
22 May 2012, 8:24 am
. * * * The hypothetical dispute is a complex litigation matter pending in a U.S. [read post]
6 Aug 2012, 12:10 pm
Electronic discovery is generally a reactive measure used to pull information from an organization relevant to a matter, and some of the tools used for analysis and review for litigation could be used to clean up digital graveyards. [read post]
22 Dec 2011, 3:47 pm
Butterfield’s achievements include reaching multiple settlements in the neighborhood of $100 million in complex legal matters. [read post]
17 Jan 2013, 2:39 pm
When you set up a new matter in Concourse, it automatically creates a folder for that matter within Outlook and within your documents directory. [read post]
20 Apr 2022, 4:00 am
Another topic that often interests students is whether lawyers can talk about client matters with spouses or significant others. [read post]
26 Feb 2012, 5:01 am
We would encourage you to continue to contact the court via e-mail or fax to alert us to any urgent matters so that we can then make the appropriate arrangements. [read post]
