Search for: "Their officers, agents and employees"
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19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
19 Apr 2024, 3:00 am
Whereas social justice activists are calling for the board to decrease the number of armed officers, employees are worried about safety. [read post]
18 Apr 2024, 10:20 am
This reduces the likelihood that an agent, however well-intentioned, might transgress based on a misunderstanding of the rules. [read post]
17 Apr 2024, 12:50 pm
Employees who are also company officers owe their employers additional fiduciary duties. [read post]
16 Apr 2024, 7:57 pm
The ideal candidate would be able to work out of CIR's DC office on a regular schedule. [read post]
16 Apr 2024, 12:26 pm
These include minor children, a custodian or agent of another person, an employee who is solely an employee and not a senior officer, someone whose only interest in a reporting company is a “future interest” through right of inheritance (i.e., a child of an owner who’s devised an ownership interest in a will upon said owner’s passing), and a creditor of a reporting company. [read post]
12 Apr 2024, 4:56 pm
Feuer also told The Times last year that he gave the U.S. attorney’s office his phone in 2020, but investigators did not search his home or office. [read post]
9 Apr 2024, 11:29 am
Attorney General’s Office to resolve a lawsuit claiming that over 250 customer service agents had been misclassified as ICs and thereby denied minimum wage, overtime compensation, and sick leave. [read post]
7 Apr 2024, 1:32 am
If you are contacted by the trucking company’s insurance agent, do not agree to a recorded statement until you speak to a lawyer. [read post]
5 Apr 2024, 8:59 am
Hegarty, Special Agent in Charge, Defense Criminal Investigation Service, North East Field Office made the announcement today. [read post]
5 Apr 2024, 6:00 am
Smith’s office pushed back against an unusual instruction from U.S. [read post]
2 Apr 2024, 2:12 am
“For many other officers that were interviewed,” an FBI Special Agent’s statement of facts reads, “it was the most memorable event that day. [read post]
1 Apr 2024, 7:17 am
We are developing a flexible and hybrid working approach for all staff, with a minimum of 1 day per week working in the office and have offices across Wales Employees are provided with an office base but this role will be based in our Cardiff office. [read post]
31 Mar 2024, 10:34 pm
The threatening messages were allegedly aimed at officers from Jupiter, Boca Raton, and Manatee County, in addition to employees of the FBI. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
29 Mar 2024, 12:43 pm
Copyright Office; and reacting to proper DMCA take-down notices by taking materials down when requested. [read post]
28 Mar 2024, 9:01 pm
Delegation: Many RIAs and ERAs delegate aspects of their anti-money laundering compliance programs to third parties, including custodians, transfer agents, and administrators. [read post]
[Eugene Volokh] District Court Judgment in 303 Creative v. Elenis (the Wedding Web Site Design Case)
28 Mar 2024, 2:21 pm
It is further ORDERED that defendants, their officers, agents, servants, employees, attorneys, and those acting in active concert or participation with them who receive actual notice of this order are permanently enjoined from enforcing: [a.] [read post]
28 Mar 2024, 7:00 am
Including proper disclosures in marketing materials and adequately training and monitoring employees should be part of every telemarketer’s best practices. [read post]
28 Mar 2024, 4:00 am
Doing that would compromise my Christian witness and tell a story about marriage that contradicts God’s true story of marriage – the very story He is calling me to promote.It is further ORDERED that defendants, their officers, agents, servants, employees, attorneys, and those acting in active concert or participation with them who receive actual notice of this order are permanently enjoined from enforcing: a. [read post]
