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24 Jan 2020, 5:18 am by Steve Parker
OCIE reiterated that a significant underpinning of any effective compliance program is the “tone at the top” set by C-level executives and owners. [read post]
23 Jan 2020, 10:37 pm by Schachtman
As a legal process matter, this respect for judicial process and the difference in legal authority between statutory and common law was refreshing. [read post]
23 Jan 2020, 2:25 pm
Because the merger clause in the 2007 Settlement pertains only to covenants “concerning the subject matter hereof,” the court compared the subject matter of the 2006 Covenant to the subject matter of the 2007 Settlement. [read post]
23 Jan 2020, 2:07 pm by Michael Fitch
” Under C, The FCC states that “the purpose of mitigation is to take the appropriate steps to keep persons out of [space where the RF exposure limits are exceeded]. [read post]
23 Jan 2020, 4:00 am by Edith Roberts
Mark Stern warns at Slate that “[h]owever this case turns out, it is only a matter of time before the court’s conservatives again manipulate the free exercise clause to finance religious exercise with taxpayer money. [read post]
22 Jan 2020, 9:48 am by Philip Bobbitt
Dershowitz goes on: Why then would a nonpartisan agency get it so wrong as a matter of constitutional law. [read post]
22 Jan 2020, 5:45 am by Erica Atkin
” To be safe, you should waive your privilege in advance of trial enough so that the other side has time to conduct discovery on the matter. [read post]
21 Jan 2020, 9:01 pm by Michael C. Dorf
”To complicate matters, however, a federal statute appears to delegate to the Archivist of the United States the power to decide whether an amendment is valid. [read post]
21 Jan 2020, 11:07 am by Glen C. Hansen
” The majority rejected the position of the dissenting Judge, and explained why judicial relief was not available: There is much to recommend the adoption of a comprehensive scheme to decrease fossil fuel emissions and combat climate change, both as a policy matter in general and a matter of national survival in particular. [read post]
21 Jan 2020, 9:06 am by Stacie Rosenzweig
And, even if somehow the Senate sitting in impeachment doesn’t qualify as a “tribunal,” we can point to good old 8.4(c), which prohibits conduct involving dishonesty or misrepresentation. [read post]
21 Jan 2020, 5:31 am by David V. Gioe
As will be observed in the analysis below, document provenance matters. [read post]
20 Jan 2020, 1:32 am by UKSC Blog
In the matter of XY (AP) (Scotland), heard 13- 14 November 2019. [read post]
19 Jan 2020, 11:21 pm by Kevin LaCroix
One of the hot topics for mainstream P&C insurers these days is dealing with “silent cyber” – that is, the coverage for cyber-related losses in traditional property and casualty insurance policies. [read post]
19 Jan 2020, 9:01 pm by News Desk
” “You did not identify and implement a preventive control adequate to significantly minimize or prevent the hazard of the environmental pathogen L. monocytogenes from contaminating RTE produce in your facility, as required by 21 CFR 117.135(a)(1) and (c)(3). [read post]
18 Jan 2020, 10:46 am by Gene Takagi
We previously wrote about California AB 1712 when it was a spot bill, a placeholder to address the Legislature’s intent to enact legislation on the subject matter of donor advised funds (DAFs). [read post]