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12 Aug 2014, 4:59 pm
Additionally, any health insurance issuer or non-excepted group health plan should ensure that appropriate arrangements are in place to fulfill responsibilities for registration and use of the EDGE system as required to meet the reporting requirements. [read post]
28 Aug 2024, 6:05 am
Citizenship and Immigration Services (USCIS) officers and by U.S. consular officials around the globe in application forms and interviews. [read post]
1 May 2012, 1:17 pm
Fulfilling primary regulatory objectives such as health and safety is more complicated than ever due to the interconnected nature of the global economy. [read post]
19 Jul 2023, 1:30 pm
And if efficiency is the very thing that enables the production of goods and services that attract customers from other businesses, then punishing efficiency for contravening “fairness” makes as much sense as punishing Tom Brady for throwing the ball better than the opposite team’s quarterback. [read post]
6 Jun 2009, 12:05 am
C., received a retainer to perform legal services for XYZ Inc., and continued to do legal work for XYZ even as XYZ was vigorously prosecuting a lawsuit against Mr. [read post]
4 Sep 2024, 9:05 pm
”[19]But, due diligence is not fulfilled by a mechanistic procedure: ”- – enterprises conducting such due diligence should not assume that, by itself, this will automatically and fully absolve them from liability for causing or contributing to human rights abuses. [read post]
5 May 2014, 6:16 am
Fortunately, the Supreme Court of Canada has since provided some considerable and definitive guidance on the meaning of “substantial part” in the decision in Claude Robinson and Les Productions Nilem inc., 2013 SCC 73, [2013] 3 S.C.R. 1168The Board could easily provide a useful service to the public by updating its website on providing guidance as when a license is NOT needed in the case of an unlocatable copyright owner. [read post]
16 Feb 2024, 4:27 am
Federal courts issue hundreds of decisions in FOIA cases every year. [read post]
26 Jun 2013, 1:45 pm
We must begin now to fulfill our obligation. . . [read post]
1 Feb 2023, 9:01 pm
Thank you Thomas [Kim] for that lovely introduction and I’m very pleased to be here at the Securities Regulation Institute giving the Alan B. [read post]
24 Sep 2011, 3:58 am
In 1991 they entered the United States on visitor visas and, after they overstayed their visas and the Immigration and Nationalization Service issued orders to show cause why they should not be deported, Arturas applied for asylum. [read post]
15 Jan 2023, 11:24 pm
The rule, which takes the form of a regulation, is that if an individual is visiting California to perform a transaction or sign a contract or fulfill a relatively well-defined short-term project, it is considered temporary or transitory. [read post]
8 Sep 2020, 9:07 am
If Amazon turns off FBA and that avoids strict liability, Amazon restores the liability to the status quo but Amazon makes less money and consumers get worse service. [read post]
4 Mar 2010, 3:17 pm
– Environmental Protection, February 26, 2010 United Parcel Service has agreed to pay a $53,931 civil penalty to U.S. [read post]
3 Nov 2016, 6:18 am
Restaurant employers overwhelmingly are the employers targeted by WHD in the vast majority of the WH Law settlements and prosecutions announced in WHD News Releases published over the past two years, including aggregate back pay and penalty awards of more than $11.4 million recovered through the following 31 actions announced by WHD between January 1, 2016 and October 31, 2016: US Labor Department Investigation Finds Thundercloud Subs Owes Nearly $128KIn Back Wages, Damages To Austin Restaurant… [read post]
30 Dec 2016, 1:27 pm
As part of its TMDL, the EPA included (1) permissible levels of nitrogen, phosphorus, and sediment among different kinds of sources of these pollutants, (2) target dates for reducing discharges to the level the TMDL envisions, and (3) assurance from the seven affected states that they would fulfill the TMDL objectives. [read post]
30 Dec 2016, 1:27 pm
As part of its TMDL, the EPA included (1) permissible levels of nitrogen, phosphorus, and sediment among different kinds of sources of these pollutants, (2) target dates for reducing discharges to the level the TMDL envisions, and (3) assurance from the seven affected states that they would fulfill the TMDL objectives. [read post]
1 Feb 2010, 6:36 am
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [read post]
6 Aug 2015, 6:21 pm
These include digital forensic preservation and investigation, notification of a broad range of third parties and other constituencies,[1] fulfillment of state and federal compliance obligations, potential litigation, engagement with law enforcement, the provision of credit monitoring, crisis management, a communications plan – and the list goes on. [read post]
3 Apr 2023, 5:45 am
Falsifying hush money payments as legal services frustrated New York State authorities’ more broadly. [read post]