Search for: "Civil Partners, LLC" Results 61 - 80 of 1,314
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24 Oct 2023, 9:01 pm by renholding
Since December 2021, it has resulted in charges against 40 firms and over $1.5 billion in civil penalties for failures to maintain and preserve electronic communications.[11] As the orders in these actions describe, in every case, the firms had policies and procedures in place, but employees nevertheless communicated through unapproved methods. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
The SEC has since accepted the Administrator’s settlement offer, which includes a civil penalty of $100,000, a disgorgement of $18,000, and a prejudgment interest of $4,271. [read post]
13 Oct 2023, 2:21 am by Jack Sharman
Jack Sharman | Lightfoot, Franklin & White LLC How do you describe your practice? [read post]
5 Oct 2023, 2:38 pm by John Elwood
Dull civil procedure I said what I said. [read post]
5 Oct 2023, 5:54 am by Daniel M. Kowalski
For example, in early March 2022, a Brazilian man seeking asylum in Seattle sought representation for asylum cases for himself, his partner and their 9-year-old son. [read post]
4 Oct 2023, 9:13 am by nyaccidentlaw
Road Defect Accident Attorney Case One important case is Biberman vs The City of New York and Pexco LLC (2) which is currently being handled by the Supreme Court of the State of New York. [read post]
4 Oct 2023, 9:13 am by nyaccidentlaw
Road Defect Accident Attorney Case One important case is Biberman vs The City of New York and Pexco LLC (2) which is currently being handled by the Supreme Court of the State of New York. [read post]
4 Oct 2023, 7:34 am by Kelly Shivery
Attorney’s Offices, including the Southern District of New York, now require admissions in civil settlements. [read post]
3 Oct 2023, 9:01 pm by renholding
The Company settled in a separate administrative proceeding and agreed to pay a civil penalty of $1,500,000. [read post]
2 Oct 2023, 6:52 am by Geoff Cockrell
Dermatology Partners (USDP), acquired numerous dermatology practices across the country. [read post]
2 Oct 2023, 4:26 am by Andrea Shannon (US)
Copyright Act’s provision requiring that civil actions be “commenced within three years after the claim accrued. [read post]
2 Oct 2023, 4:26 am by Andrea Shannon (US)
Copyright Act’s provision requiring that civil actions be “commenced within three years after the claim accrued. [read post]
29 Sep 2023, 8:59 am by Amy Howe
Hammons Fall 2006, LLC, the justices agreed to decide what should happen as a result of that decision: Should the fees simply be the same in all 50 states going forward, or should bankruptcy filers who paid higher fees in the past receive a refund? [read post]
19 Sep 2023, 7:00 am by Steve Parker
The firms were Artemis Wealth Advisors, LLC; Trowbridge Capital Partners, LLC; MRA Advisory Group; McElhenny Sheffield Capital Management, LLC; Macroclimate, LLC; Linden Thomas Advisory Services, LLC; Hansen & Associates Financial Group, Inc.; Elm Partners Management, LLC; BTS Asset Management Inc. and Banorte Asset Management, Inc. [read post]
18 Sep 2023, 8:04 am by Melissa Tremblay
David Lazarus, Partner, Verrill Dana Nor will either agency limit itself to a small subset of cases. [read post]