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16 Oct 2019, 2:33 pm by Robert Liles
  In August 2016, the defendant dentist and his office manager reportedly learned that the Tennessee Board of Investigation had initiated an investigation of the dental practice’s billing conduct. [read post]
25 Jul 2022, 6:00 am by Thom Lambert
First, they claim that AICOA’s targets—Google, Apple, Facebook, Amazon, and Microsoft (collectively, GAFAM)—“serve as the essential gatekeepers of economic, social, and political activity on the internet. [read post]
13 Dec 2015, 5:42 pm by Angelo A. Paparelli
[Blogger’s Note:  This post is submitted as a necessarily-lengthy formal comment to the November 20, 2015  draft guidance of U.S. [read post]
14 Feb 2011, 8:00 am
If you can’t manage an aspect of your life, start cutting stuff away. [read post]
14 Sep 2009, 1:30 pm
President Discusses Future Financial Regulations in Advance of G20 Earlier today President Obama gave a speech in New York discussing the administration's future plan for greater regulation of the financial markets in the wake of the financial crisis of 2008/2009. [read post]
27 Oct 2020, 9:34 am by Rachel Casper
.), they can do a remarkably good job of simulating your spoken words and, just as an example, call your office manager and authorize a wire transfer – something the office manager may be willing to do because of “recognizing” your voice. [read post]
19 Mar 2021, 4:00 am by Jim Sedor
In an internal draft memo, the Army said the U.S. military should not be needed to help police with traffic and crowd management, as city officials had requested, unless more than 100,000 demonstrators were expected. [read post]
23 Jan 2015, 8:37 pm by Donald Clarke
It was instead more of an instruction to the approving entity on how to manage its business. [read post]
2 Feb 2024, 3:00 am by Jim Sedor
National/Federal Biden Super PAC Plans a Historic $250 Million Ad Blitz DNyuz – Reid Epstein and Shane Goldmacher (New York Times) | Published: 1/30/2024 The main Democratic super PAC supporting President Biden’s re-election bid, Future Forward, is beginning to reserve $250 million in advertising across the most important battleground states. [read post]
29 Mar 2017, 5:09 am by SHG
Under the 1975 Securities Acts Amendments, large money-management institutions were required to report their portfolio holdings on a quarterly basis to the Securities and Exchange Commission. [read post]
22 Jun 2010, 12:41 pm by Erin Miller
This edition of “Petitions to Watch” features cases up for consideration at the Justices’ last scheduled private conference of the Term, on Thursday, June 24. [read post]
26 Dec 2018, 9:30 pm by Series of Essays
But to do so, the California state government needs to invest sizable resources in fine-tuning the law’s data collection mechanisms and also make sure it does not conflict with federal law, according to Emilie Aguirre, a doctoral student at Harvard Business School. [read post]
19 Mar 2014, 12:50 pm by Guest Author for TradeSecretsLaw.com
“Big Data” is the revolution happening around us in the creation, collection, communication and use of digital data. [read post]
The trial court, “in the interests of justice and fairness,” granted the motion as to the LVN, her supervising registered nurse, and Columbia in its capacity as their employer (collectively, “Columbia”), presumably on the grounds urged in the new trial motion. [read post]
17 Jun 2019, 6:05 am by Michael Geist
In all we held 52 meetings her two hundred and three sixty three witnesses collected one hundred and ninety two brief and received more than 6000 e-mails and other correspondence. [read post]
7 Aug 2020, 3:00 am by Jim Sedor
Engel issued the subpoenas to Brian Bulatao, the undersecretary of State for management, as well as Deputy Assistant Secretary of State Mike Miller, former Deputy Assistant Secretary of State Marik String, and senior adviser Toni Porter. [read post]
4 Nov 2019, 6:05 am by Michael Geist
The Canadian copyright review conducted earlier this year heard evidence on a remarkably broad range of issues. [read post]
18 Sep 2011, 8:21 pm by Ken
I can’t emphasize enough what a great resource this is, whether you are a lawyer or just a citizen interested in what goes on in civil or criminal cases. [read post]
14 Jul 2019, 8:58 pm by Omar Ha-Redeye
Any effort to collect these strands into a course on “The Law of the Horse” is doomed to be shallow and to miss unifying principles. [read post]