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26 Sep 2012, 2:49 pm
” The first thing you’ll note is that the statute eradicates the typical protections granted by forming a corporation without the mess of actually having to prove the corporation is a sham. [read post]
26 Sep 2012, 5:39 am
Case In Point - http://bit.ly/HM288p (Tom Fishburne) Technology and Tactics3 Steps for Compliance With the SEC’s Conflict Minerals Rule – http://bit.ly/P5E8g3 (Alexandra Wrange) An Interesting Framework For Information Governance - http://bit.ly/Tvbn2B (Barry Murphy) Big Data’s Human Component – Harvard Business Review - http://bit.ly/PeXS0G (Jim Stikeleather) DOJ Is Prosecuting Customs Fraud Through Sarbanes-Oxley’s… [read post]
25 Sep 2012, 6:42 am
Indest III, P.A. - The Health Law Firm, a Florida professional service corporation, since 1999. [read post]
24 Sep 2012, 1:30 pm
– The Health Law Firm, a Florida professional service corporation, since 1999. [read post]
21 Sep 2012, 6:51 am
Reporting companies must comply with the rule for the calendar year beginning January 1, 2013, with the first reports due May 31, 2014. [read post]
20 Sep 2012, 10:33 am
On this panel, we had David Booker, the Director and Senior Counsel of the Legal Department at Credit Agricole, Stacey Blaustein, an Attorney in Corporate Litigation for IBM Corporation, and the Honorable Ronald J. [read post]
20 Sep 2012, 7:11 am
The panel first provided the audience with an overview of the regulations. [read post]
19 Sep 2012, 6:50 am
In the event a complaint involves both price and non-price violations of the AML, the agency that opens a file first will be in charge of the investigation and decide the penalties. [read post]
19 Sep 2012, 5:40 am
.; Adequacy of Searches under FOIA – http://bit.ly/OXHt0w (Roland Bernier) Compliance with Electronic Discovery Requirements Is Crucial - http://bit.ly/NzyhlH (Dannis Woliver Kelley) Court Finds Broad Social Media Requests Fail to Uphold “Reasonable Particularity” Requirement – http://bit.ly/NAHvOA (K&L Gates) Courts Set the Bar for Social Media Discovery - http://bit.ly/NyfQ0B (Jason Krause) Corporate Counsel Question the… [read post]
19 Sep 2012, 1:00 am
First, under these guidelines, employers are punished for exercising their rights to challenge OSHA citations. [read post]
18 Sep 2012, 10:31 am
Are corporations playing on a level playing field? [read post]
17 Sep 2012, 8:52 pm
In Curry, two laptops were stolen from AvMed’s corporate offices in Florida in December 2009. [read post]
17 Sep 2012, 4:27 pm
It includes, but is not limited to, “the removal of products, supplies, materials, funds, data, information, or intellectual property.” The estimated annual costs of all forms of embezzlement are up to $400 billion. [read post]
17 Sep 2012, 1:30 am
Paul’s article was first printed in Westlaw Journal Corporate Officers & Directors Liability, a Thomson Reuters publication. [read post]
17 Sep 2012, 1:30 am
Paul’s article was first printed in Westlaw Journal Corporate Officers & Directors Liability, a Thomson Reuters publication. [read post]
14 Sep 2012, 4:20 am
” It wasn’t the first time that a supposedly harmless medicine wreaked havoc: in 1937, improperly prepared “Elixir sulfanilamide” killed more than a hundred people, serving as the impetus for the 1938 amendments to the Federal Food, Drug and Cosmetic Act, which gave the FDA its first true power to regulate medicines, including requiring all drugs be tested on animals before marketing, with the data sent to the FDA for review. [read post]
13 Sep 2012, 12:02 pm
Libertarians also use the term to include network neutrality regulations imposed on the natural utilities that run the internet’s data pipes. [read post]
13 Sep 2012, 9:15 am
Since man’s first step on the moon, the United Nations (UN) has taken the concept of space regulation seriously. [read post]
13 Sep 2012, 7:07 am
By curation, portals can help investors get data. [read post]
13 Sep 2012, 3:41 am
First, voters have a valid interest in knowning how Romney invests his great wealth. [read post]