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16 Dec 2021, 4:08 am
Related posts:Assessing the Costs of SPACs Allowing Departing Employees a Longer Stock Option Exercise Period Under-Regulation of Stock Transfer Agents [read post]
15 Dec 2021, 9:05 pm
Safian, with the Enforcement Operations Staff at FSIS’s Office of Investigation, Enforcement, and Audit (OIEA), said multiple shipments of dairy, cheeses, and meats have been shipped to “Miller’s food club agents. [read post]
14 Dec 2021, 2:05 am
Look at the organizational chart in any business and you’ll see fewer employees at each level of the hierarchy. [read post]
10 Dec 2021, 7:27 am
Staff Attorney I, Office of the Reservation Attorney. [read post]
9 Dec 2021, 11:45 am
The NSA’s illegal surveillance techniques are leaked to the public by one of the agency’s employees, Edward Snowden, in the form of thousands of classified documents distributed to the press. [read post]
9 Dec 2021, 8:23 am
For an agent of the company to have personal liability, it must be proved that the offence was committed with their consent or connivance or if it was attributable to their neglect. [read post]
9 Dec 2021, 5:00 am
CBP has over 60,000 employees which include border agents, customs officers and support personnel. [read post]
8 Dec 2021, 11:27 am
The Chief Compliance Officer (“CCO”) of a registered investment advisor (“RIA”) must conduct a review of the adviser’s compliance policies and procedures annually. [read post]
8 Dec 2021, 8:27 am
Contact our conveniently located downtown Chicago offices at 312-984-1514. [read post]
8 Dec 2021, 7:27 am
The Chief Compliance Officer (“CCO”) of a registered investment advisor (“RIA”) must conduct a review of the adviser’s compliance policies and procedures annually. [read post]
7 Dec 2021, 1:50 pm
Defendants allegedly informed clients and prospective clients; residents, owners, and renters at the Four Ambassador building; and Four Ambassadors’ agents, employees, and vendors that De Cortes was stealing their clients and violating restrictive covenants. [read post]
6 Dec 2021, 4:49 am
As we’ve written often (you can read some articles on the subject here, here, and here), under certain circumstances, managers, members, officers, directors, and even ordinary employees of New York business entities can potentially recover advancement or indemnification of legal fees incurred in defense of lawsuits brought against them for actions taken for or on behalf of the business. [read post]
2 Dec 2021, 7:03 am
Brokerage firms that fail to monitor the business activities of their employees may be liable for investment losses due to negligent supervision for the misconduct of their employees. [read post]
1 Dec 2021, 12:13 pm
TO DETERMINE IF COVERAGE IS PROVIDED YOU SHOULD CONTACT YOUR INSURANCE COMPANY OR AGENT. [read post]
29 Nov 2021, 10:46 am
Murphy Jr. for the Western District of Tennessee and Special Agent in Charge Lamont Pugh III of the Department of Health and Human Services Office of Inspector General mentioned the harm this alleged fraudulent activity does to patients and federal medical programs like Medicare. [read post]
29 Nov 2021, 8:43 am
They’re put at ease from the moment they contact us to the moment that they walk into the office and the moment that their plan is complete. [read post]
29 Nov 2021, 7:15 am
Brokerage firms that fail to monitor the business activities of their employees may be liable for investment losses due to negligent supervision for the misconduct of their employees. [read post]
24 Nov 2021, 7:30 am
Law Firms As of August 22, 2017, the total number of law firms and offices in Cambodia was 485, with about 80% of them located in Phnom Penh. [read post]
23 Nov 2021, 10:50 am
Company officers, directors, employees and agents can all face litigation for offering or paying bribes on a company’s behalf. [read post]
21 Nov 2021, 10:13 am
One imagines that ABC Estates’ prospects of continuing as managing agent are limited. [read post]