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17 Jul 2023, 1:45 pm
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
21 Nov 2016, 5:56 pm
As a result, most entities and their leaders will want to consider involvement of legal counsel to maximize privilege protections and non-tax related exposures even if the parties plan for a qualified tax professional or other consultant to play a significant role in assisting them to prepare for and respond to the audit. [read post]
14 Dec 2015, 12:07 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and government… [read post]
7 Dec 2015, 9:37 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and government… [read post]
30 Dec 2011, 5:38 pm
Here is a catalog of the major employment and labor law developments from 2011. [read post]
6 Sep 2019, 3:00 am
A similar scheme happened at Axor Experts-Conseils Inc. [read post]
30 Aug 2024, 5:06 pm
and related corporate entities, alleging that Endo violated the FCA and caused hundreds of mill [read post]
6 Aug 2014, 2:34 pm
Zimmer, Inc. 211 Fed. [read post]
21 Jun 2014, 5:45 pm
First, JPM is not charged with knowledge of the nephews' alleged undue influence for two reasons: JPM Securities, Inc. and JPM are separate corporate entities and no evidence has been presented to suggest that an agency relationship exists between AL, an investment advisor for JPM Securities, Inc. and JPM; and, even if AL was an agent of JPM, the relevant conversations between AL and the decedent and her health care providers were clearly personal in nature and did… [read post]
22 Oct 2014, 3:26 pm
First, JPM is not charged with knowledge of the nephews' alleged undue influence for two reasons: JPM Securities, Inc. and JPM are separate corporate entities and no evidence has been presented to suggest that an agency relationship exists between AL, an investment advisor for JPM Securities, Inc. and JPM; and, even if AL was an agent of JPM, the relevant conversations between AL and the decedent and her health care providers were clearly personal in nature and did… [read post]
2 Mar 2016, 5:00 pm
When Vermont sought to require the Plan’s third-party administrator, Blue Cross Blue Shield of Massachusetts, Inc. [read post]
31 Oct 2012, 5:05 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements.For a live daily view of industry news, click here for the Vendor Clips Live News Feed.Follow @InfoGovernanceeDiscovery News Content and ConsiderationsBoth Sides Instructed to Use Predictive Coding or Show Cause Why Not – http://bit.ly/Q1H6qx (Doug… [read post]
4 Nov 2009, 2:00 am
According to Bill Sipper of Cascadia Consulting, a food and beverage consultancy, Michael Jordan wasn’t the right person to help out the brand. [read post]
20 Nov 2023, 6:49 pm
Westlaw is not far behind after Thomson Reuters’s (Westlaw’s parent company) recent $650 million acquisition of legal technology company Casetext, Inc. [read post]
17 Nov 2022, 2:08 am
In his current role as director of the people insights division at Biddle Consulting Group Inc., Dr. [read post]
2 Jan 2015, 10:47 am
., in Oracle America, Inc. v Google Inc. 750 F.3d. 1339 (CAFC May 9, 2014), the Federal Circuit Court of Appeals ruled that 7,000 lines of declaring code and the overall structure, sequence, and organization of Oracle’s 37 Java API packages that Google had copied when developing its Android operating system were protected by copyright. [read post]
4 Nov 2022, 7:56 am
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and Development… [read post]
13 Mar 2013, 5:23 am
In Amgen Inc. v. [read post]
14 Jan 2022, 2:47 pm
Wisconsin Judicare, Inc. [read post]
20 Sep 2023, 5:50 am
CS Disco, Inc., No. 1:23-cv-08270 (S.D.N.Y.). [read post]