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7 Jul 2015, 4:52 pm
We hope you can join us! [read post]
7 Jul 2015, 12:00 pm
Last week, the SEC scored a victory in its battle to defend the use of administrative proceedings in enforcement actions seeking penalties against unregulated entities or persons. [read post]
7 Jul 2015, 9:00 am
AutoInfo, Inc., C.A. [read post]
7 Jul 2015, 4:00 am
Coenen, CPA, CFF is a forensic accountant and fraud investigator with Sequence Inc. in Milwaukee and Chicago. [read post]
6 Jul 2015, 12:36 pm
The application at stake belonged to an association meant to help lawyers and freelances to comply with (or survive) the Freelancers’ Social Security Organization. [read post]
6 Jul 2015, 8:18 am
The companies involved in the initial onslaught of lawsuits include Johnson and Johnson, Boston Scientific Corp, American Medical Systems and C.R Bard, Inc. [read post]
6 Jul 2015, 8:18 am
The companies involved in the initial onslaught of lawsuits include Johnson and Johnson, Boston Scientific Corp, American Medical Systems and C.R Bard, Inc. [read post]
6 Jul 2015, 6:29 am
Spruce Environmental Technologies, Inc. v. [read post]
5 Jul 2015, 9:01 pm
Let us examine that claim. [read post]
2 Jul 2015, 6:59 am
Under this expanded authority the FCC is expected to continue to pursue enforcement actions against telecommunications service providers not only for deceptive business practices, but increasingly to enforce data privacy and security principles against telecommunications service providers that collect certain data on their customers, as illustrated by the $35M in aggregate fines issued by the FCC against TerraCom, Inc., YourTel America, Inc., and a global… [read post]
2 Jul 2015, 5:37 am
Patriot Coal is the third largest coal producer in the eastern US. [read post]
1 Jul 2015, 8:13 am
According to the lawsuit Flo & Eddie, Inc. licensed the rights to their recordings to be used in movies, television shows, and commercials, but not on radio, whether satellite, digital, or otherwise. [read post]
1 Jul 2015, 7:34 am
When used as a discovery tool in this way, subpoenas used are subject to discovery deadlines[19]. [read post]
1 Jul 2015, 4:30 am
Conagra Foods, Inc., 2014 U.S. [read post]
30 Jun 2015, 2:43 pm
Stamer’s legal and management consulting work throughout her 27 plus year career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]
30 Jun 2015, 10:53 am
While these overall enforcement exposures will play out over the next several years, many employers are poised to experience the first bite of these new enforcement exposures over the next few months, when the Internal Revenue Code will require that employers that offered health coverage for employees in 2014 self-assess, report and pay stiff new excise tax penalties of $100 per day per violation when filing their 2014 tax return unless their program complied with all of a long list of ACA or… [read post]
30 Jun 2015, 6:52 am
Bayesian analyses must also identify prior probabilities used as the starting point used with further evidence to arrive at posterior probabilities. [read post]
30 Jun 2015, 6:42 am
No such proceeding could be secured with the record presented to us by Petitioner. . . . [read post]
29 Jun 2015, 12:05 pm
(relisted after the June 25 Conference) Merrill Lynch, Pierce, Fenner & Smith, Inc. v. [read post]
29 Jun 2015, 9:40 am
The issue in the case of Google Inc. v. [read post]
