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27 Feb 2012, 9:00 pm
This fact clearly points to the value of self-disclosure and cooperation with the DOJ, as a key, if not THE key component during any enforcement action. [read post]
24 Feb 2012, 12:15 pm
" In doing so, Judge Selna rejected a number of the proposed instructions submitted by the defendants, sticking closing to the list of non-exclusive factors he identified in his prior decision on this issue.On April 8, 2009, prosecutors indicted six former executives of Control Components, Inc. [read post]
23 Feb 2012, 12:54 pm
There should also be business controls so that violations are not easy to accomplish—or difficult to detect. [read post]
22 Feb 2012, 7:23 pm
And Haven Steel Products, Inc., headquartered in Kansas City, made the steel for the stadium's bowl that supports the roof. [read post]
22 Feb 2012, 4:25 pm
There should also be business controls so that violations are not easy to accomplish—or difficult to detect. [read post]
18 Feb 2012, 5:15 am
” On page 2, the Committee called the whistleblower protection a “crucial” component of SOX for “restoring trust in the financial markets by ensuring that corporate fraud and greed may be better detected, prevented and prosecuted. [read post]
14 Feb 2012, 7:30 pm
Under either approach recognized by Jones, an essential component of the Fourth Amendment claim requires that one’s own personal “effects” have been trespassed (e.g., one’s automobile when a GPS tracking device was secretly installed), or that one’s own expectation of privacy was impinged (e.g., one’s own movements were continuously monitored and tracked for a material period of time). [read post]
13 Feb 2012, 3:00 am
This omission potentially is significant given that the vast majority of fiduciary breach claims against persons who control closely held business entities, including LLCs, is based on allegations of self-interested conduct at odds with the duty of loyalty. [read post]
12 Feb 2012, 3:47 pm
DePuy Orthopaedics, Inc. and Premier Orthopaedic Sales, Inc. (2011 WL 856865), Judge Darrrah of U.S. [read post]
10 Feb 2012, 3:33 pm
., and Town Sky Inc. [read post]
10 Feb 2012, 1:26 pm
This occasionally causes problems in women for whom fertility is an important component of their sexual identity. [read post]
10 Feb 2012, 8:39 am
Pfizer, Inc., 835 F. [read post]
7 Feb 2012, 6:05 am
The court stated: “Mere compatibility for use with such components [asbestos containing parts] is not enough to render them defective. [read post]
7 Feb 2012, 6:05 am
The court stated: “Mere compatibility for use with such components [asbestos containing parts] is not enough to render them defective. [read post]
7 Feb 2012, 2:45 am
Swiss Watch International, Inc. v. [read post]
5 Feb 2012, 4:28 pm
One large distribution firm wrote to us to say the chapter on safety and loss control led to a company-wide safety change that only cost a few hundred dollars but prevented a specific type of injury that had been draining its budget, says Rebecca Shafer, Esq., President of Amaxx Risk Solution, Inc. who authors the book. [read post]
3 Feb 2012, 4:53 am
Atomic Energy Control Board, 98 F.T.R. 75, Ms. [read post]
2 Feb 2012, 7:25 pm
(collectively, “Nintendo”) for the importation into the U.S. and sale of certain video game systems and wireless controllers and components thereof, including Nintendo’s Wii wireless game system and controllers. [read post]
1 Feb 2012, 11:55 am
Northern Star Industries, Inc. v. [read post]
1 Feb 2012, 11:15 am
Pfizer, Inc.,, 2010 WL 1729187, at *2 (E.D. [read post]
