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16 Nov 2018, 12:41 pm by Green, Schafle & Gibbs
If you or someone you know has been a victim of investment fraud or broker misconduct, please contact our team of securities lawyers toll-free immediately for a free consultation at 1-215-462-3330 or via our online contact form. [read post]
22 Aug 2011, 10:31 am by Jeralyn
On to the civil suit, which DSK undoubtedly will settle, so he can be free to travel back and forth to the U.S. and not worry about discovery requests, depositions and private investigators combing through his other personal affairs. [read post]
30 Oct 2018, 9:36 am by Jim Walker
Carnival did not promptly report the incident to the Federal Bureau of Investigation (FBI). [read post]
Each year the hours worked triggering overtime pay will reduce, until reaching 8 hours per day, 40 hours per week beginning January 1, 2022. [read post]
6 Mar 2020, 9:40 am by Samantha Fry, Masha Simonova
Washington’s state laws also provide detailed regulation of quarantine conditions, most significantly that the quarantine or isolation “must be by the least restrictive means necessary to prevent the spread of a communicable or possibly communicable disease to others and may include, but are not limited to, confinement to private homes or other public or private premises. [read post]
26 Jan 2023, 8:11 am by Benjamin Wittes
  So did he really admit privately he had lost? [read post]
14 Nov 2016, 2:12 am
“On the one hand, they ask private businesses to respect human rights, and increasingly set out such expectations in law and policy,” Mr. [read post]
27 Nov 2011, 4:02 pm by INFORRM
Roy Greenslade took issue with the Independent’s Stephen Glover, who had argued “no private life should be entirely off-limits”. [read post]
16 May 2019, 9:01 pm by Jim Sedor
FEC staff found extensive evidence that Thornton, a major supporter of the Democratic Party and its candidates, illegally reimbursed partners for more than $1 million in donations. [read post]
6 Aug 2015, 6:21 pm by Kevin LaCroix
These include digital forensic preservation and investigation, notification of a broad range of third parties and other constituencies,[1] fulfillment of state and federal compliance obligations, potential litigation, engagement with law enforcement, the provision of credit monitoring, crisis management, a communications plan – and the list goes on. [read post]
6 Sep 2012, 1:53 am by Kevin LaCroix
The company investigative costs also are likely not covered. [read post]
18 Feb 2020, 9:20 am by Chris Wesner
[A lawyer is] received into that ancient fellowship for something more than private gain. [read post]
10 Jun 2008, 2:36 pm
Four Justices joined in finding that the term "proceeds" in the federal money-laundering statute, 18 U.S.C. section 1956(a)(1), means "profits," and not "receipts. [read post]
27 Apr 2021, 5:15 pm by Cynthia Marcotte Stamer
Assistance eligible individuals generally are COBRA qualified beneficiaries who lost coverage under the group health plan due to an involuntary reduction in hours or termination of employment enrolled in COBRA Coverage between April 1, 2021 and September 31, 2021 including those qualifying event was an involuntary employment loss occurring during the 18-month period (29-months for individuals qualifying for extended COBRA eligibility due to disability) prior to April 1, 2021 not… [read post]
17 Apr 2012, 6:36 pm by Cynthia Marcotte Stamer
The PCS settlement follows an extensive OCR investigation of a report that PCS posted clinical and surgical appointments for its patients on a publically accessible Internet-based calendar. [read post]
8 Jan 2012, 1:59 am
According to the CDC, 25 cases of E. coli O157:H7 infection were identified with case-patients' illness onsets during October 16-25; median age was 26 years (range: 1-77 years). [read post]
11 Dec 2008, 7:48 am
Spargo, who was removed from the bench after a state conduct commission investigation in 2006, was accused of shaking down lawyers to make contributions to a defense fund that he said he wanted to establish to fight earlier investigations by the commission. [read post]