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27 Jun 2012, 11:33 am
When a stockholder representative pursues claims in a derivative action, authority for that action can be determined in the following ways: (1) the board of directors or an empowered committee can approve the litigation expressly or by failing to oppose it; (2) a court can determine that the stockholder plaintiff has the authority to proceed by denying a Rule 23.1 motion because the complaint adequately pleads either that demand should be excused as futile or that demand was made and… [read post]
27 Jun 2012, 8:12 am
After contacting the Assistant United States Attorney handling the case, I learned that one of our executives is a subject of the investigation. [read post]
26 Jun 2012, 3:02 pm
“This is OCR’s first HIPAA enforcement action against a state agency and we expect organizations to comply with their obligations under these rules regardless of whether they are private or public entities. [read post]
26 Jun 2012, 11:51 am
The new procedure will go into effect on Sept. 1, 2012. [read post]
26 Jun 2012, 6:14 am
He avoided the topic during a Monday campaign stop in New Hampshire and instead kept to attacking Romney's private sector record. [read post]
26 Jun 2012, 4:06 am
(See post on Voicemail Interception Litigation – the second tranche, CMC of 1 June 2012). [read post]
25 Jun 2012, 8:55 am
Thoroughly investigate the strengths and weaknesses of your client’s claim. [read post]
25 Jun 2012, 8:49 am
This is bad idea for two reasons: 1. [read post]
22 Jun 2012, 2:08 pm
Violations of the ADA may be prosecuted by the EEOC or by private lawsuits. [read post]
22 Jun 2012, 12:52 pm
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
22 Jun 2012, 6:27 am
Code §§ 2701(a)(1) and 2707(a)). [read post]
22 Jun 2012, 4:04 am
State Fund spokeswoman Gina Simons said in an email last year that the investigator network would “standardize the investigative work of outside vendors employed by State Fund, therefore increasing core effectiveness and efficiency. [read post]
21 Jun 2012, 8:23 pm
ADMINISTRATIVE PROVISIONS The United States Fish and Wildlife Service may carry out the operations of Service programs by direct expenditure, contracts, grants, cooperative agreements and reimbursable agreements with public and private entities. [read post]
21 Jun 2012, 4:06 pm
A private attorney can begin an investigation, and may be able to file a FLSA suit on your behalf, or a FLSA class action if others have been affected as well. [read post]
21 Jun 2012, 1:53 pm
Last year, the federal government recalled 1 million pool and spa drain covers following a Chicago Tribune investigation. [read post]
21 Jun 2012, 7:40 am
” Schiff I, 2012 WL 1355613, at *1-2; Schiff II, 2012 WL 1828035, at *1-2; Schiff III, 2012 WL 1971320, at *1-2. [read post]
20 Jun 2012, 2:20 pm
Some of the titles we have relating to famous cases are: 1. [read post]
20 Jun 2012, 10:46 am
Indeed, while Section 230(c)(2) does seek to advance that goal, Section 230(c)(1) doesn't have any language of the sort. [read post]
20 Jun 2012, 10:37 am
Those situations are “(1) where the disclosure is made outside of normal reporting channels and (2) where the disclosure is not one that is normally a part of the job. [read post]
19 Jun 2012, 8:25 pm
For example, in the area of intellectual property enforcement, MNCs will hire private investigation companies to track down counterfeiters. [read post]
