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9 Apr 2012, 1:09 am
In its April 6 complaint against Nocella and McCann, the SEC seeks financial penalties, officer-and-director bars, and permanent injunctive relief against the two individuals to enjoin them from future violations of the federal securities laws. [read post]
5 Feb 2021, 1:25 am
Under Article 42 of AIMFD, non-EEA AIMFs can market to EEA professional investors on a private placement basis, if certain conditions of transparency are met and there is appropriate cooperation between the home regulator of the AIMF and the regulator of the EEA state where the fund is managed. [read post]
12 Feb 2024, 6:54 am
Some injuries, especially internal ones, may not be immediately apparent. [read post]
5 Jan 2024, 11:58 am
As a Federal regulatory agency, the Coast Guard cannot defer enforcement of a laws mandated by Congress. [read post]
7 Apr 2010, 3:12 am
The base NPV model reflects aggregate data across many servicers, as well as the professional judgment of the working group. [read post]
3 Apr 2015, 6:57 am
It may be acceptable to use without specific consent personal information that is published on a job-seeking or professional references social media site such as LinkedIn. [read post]
12 Feb 2024, 6:54 am
Some injuries, especially internal ones, may not be immediately apparent. [read post]
3 Sep 2023, 4:43 pm
A US Federal Court in Manhattan dismissed the claim following trial in April 2023. [read post]
26 Jul 2010, 1:39 am
Welcome everyone to Blawg Review #274! [read post]
28 Sep 2015, 9:01 pm
Women were to have naturally styled hair and “tasteful, professional makeup that complimented their facial features. [read post]
7 Mar 2023, 4:46 am
In August, the portion of the program involving interviews with prisoners who had received their Miranda rights was “temporarily halted” because of internal concerns. [read post]
24 Oct 2022, 10:40 am
After the two crashes, the Justice Department began investigating whether Boeing had lied to the Federal Aviation Administration (FAA) about the new MCAS system. [read post]
22 Jan 2007, 8:47 am
Both the Internal Revenue Code and 46 state statutes address the transfer of structured settlement payment rights (aka factoring). [read post]
13 Aug 2024, 8:44 am
One of the few things the new law does make clear is that sales representatives (covered by Section 191-a of the Labor Law), licensed practicing lawyers, medical professionals, and construction contractors are excluded under the law. [read post]
6 Jan 2011, 7:17 am
And what that means is abiding not by ABA rules, but by the federal and state laws governing data protection and security that apply to any other providers who deal with sensitive information. [read post]
21 Feb 2023, 3:08 am
This weekly update may be useful for cybersecurity, information governance, and legal discovery professionals as they consider investigations and litigation resulting from war crimes committed during the war. [read post]
31 Dec 2019, 8:13 am
Below is our quarterly newsletter. [read post]
19 Aug 2010, 2:34 pm
Tukel had previously met with Convertino to discuss his handling of various cases, and had played a role in drafting allegations passed on to DOJ’s Office of Professional Responsibility. [read post]
14 Feb 2013, 5:18 am
These changes, both unilateral and as part of U.S. attempts to come into compliance with various obligations under international treaties, resulted in the removal of certain obligations for copyright owners to proactively assert and manage their rights. [read post]
3 Jun 2016, 8:27 am
Hello, Michael Stack here, principal of Amaxx, founder of COMPClub, and co-author of Your Ultimate Guide To Mastering Worker’s Comp Cost. [read post]
