Search for: "Any Other agents and employees of Development Services"
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13 Jan 2017, 6:45 am
The business will have to clear any new transactions with an ethics adviser. [read post]
13 Jan 2017, 4:50 am
The priorities are selected in consultation with other SEC offices and divisions.Retail investors. [read post]
6 Jan 2017, 9:15 am
WS Services, LLC, 2016 WL 3926486 (W.D. [read post]
4 Jan 2017, 3:55 pm
Documentation of trade errors should be finalized, and if the manager is required to reimburse any of its funds or other clients, it should do so by year-end. [read post]
2 Jan 2017, 9:53 am
As a first approximation, any providers should be funded and controlled by Congress to the same extent as the current Secret Service. [read post]
20 Dec 2016, 7:51 am
The court reaffirmed that principle recently in Agency for International Development v. [read post]
14 Dec 2016, 12:23 pm
” In other words, jurisdictions that ignore detainer requests effectively instruct their employees to limit cooperation with ICE in violation of Section 1373. [read post]
13 Dec 2016, 8:05 am
Electronic adjournments for non-contested matters In what would take a phone call or an email and two minutes of time in virtually any other context, can take hours and massive expenses in the context of Court. [read post]
3 Dec 2016, 1:29 pm
They viewed themselves as a service provider. [read post]
3 Dec 2016, 1:29 pm
They viewed themselves as a service provider. [read post]
1 Dec 2016, 12:52 pm
The trial court granted CMC a temporary restraining order, blocking Musgrave from soliciting or marketing any products or services that comprise part of CMC’s business to specified clients of CMC, including TBA. [read post]
21 Nov 2016, 5:56 pm
Employee benefit plans and tax-exempt organizations facing Internal Revenue Service (IRS) audits or investigations after April, 2016, their leaders and advisors should prepare for some changes in the practices IRS agents will use to issue and enforce document requests (IDRs). [read post]
7 Nov 2016, 7:22 pm
In an internal email to FBI employees, Comey wrote: “Of course, we don’t ordinarily tell Congress about ongoing investigations, but here I feel an obligation to do so given that I testified repeatedly in recent months that our investigation was completed. [read post]
29 Oct 2016, 11:49 am
Full disclosure: We know Director Comey personally and one of us has worked with him in prior government service. [read post]
6 Oct 2016, 2:33 pm
MSP RECOVERY SERVICES, LLC, Intervenor. 3rd District.Dissolution of marriage -- Provision characterizing award of attorney’s fees and costs as a form of support that is not dischargeable in bankruptcy or by any other means was improper -- Remand with instructions to strike this provision
FELIX DE JESUS GUERRA, Appellant, v. [read post]
3 Oct 2016, 1:54 pm
The Labor Commissioner is charged with developing the form providing notice by July 1, 2017. [read post]
30 Sep 2016, 12:25 pm
When the perpetrator is an employee or agent of the HOA, corrective actions may include things like training, warnings, sanctions, termination, and even reports to the police. [read post]
26 Sep 2016, 8:46 am
As a matter of law, the HQE must have at least a thirty-day break in service between any federal or uniformed service and appointment as an HQE. [read post]
25 Sep 2016, 7:03 am
Despite the many risks, our China lawyers still see far too many foreign companies engage in pointless gyrations to convince themselves that their relationship with their China “agent” or “independent contractor” or “partner” is anything other than an employer-employee relationship. [read post]
20 Sep 2016, 10:55 am
As early as December 2015, an employee of JP Homes learned that the homeowners were not going to move forward with JP Homes building their home and had visited a real estate agent who refers customers to builders that often use architectural plans created by others. [read post]
