Search for: "E IT Professionals Corporation"
Results 101 - 120
of 3,715
Sort by Relevance
|
Sort by Date
7 Dec 2023, 1:30 am
She is a skilled e-discovery practitioner with more than 13 years of progressive experience advising corporate clients and legal professionals on e-discovery best practices and the integration of technology and the law. [read post]
7 Dec 2023, 1:30 am
It delivers detailed, practical compliance guidance for corporations and their lawyers, alike. [read post]
4 Dec 2023, 6:31 am
Our customers provide services in a range of different practice areas including corporate & commercial (business law), M&A, IP, family law, employment and labour, commercial lending, commercial and residential real estate, estate planning & trusts, entertainment law, and more. [read post]
28 Nov 2023, 10:00 am
In its e-news for tax professionals, IRS says: “If your clients approach you for advice about participating in an abusive tax scheme, use the information outlined in the revised Publication 3995, Recognizing Illegal Tax Avoidance Schemes , to help them recognize and avoid fraudulent acts. [read post]
27 Nov 2023, 1:57 pm
The Blog/Web Site should not be used as a substitute for legal advice from a licensed professional attorney in your state regarding a particular matter. [read post]
26 Nov 2023, 6:52 am
The trajectory for eDiscovery software is straightforward: off-premise, cloud-based solutions are on the rise, reshaping how legal professionals approach the discovery process. [read post]
16 Nov 2023, 10:12 am
” In addition to forming these entities in Texas, Ramirez has also registered his corporation and LLC to do business in California. 57. [read post]
15 Nov 2023, 6:26 am
E. [read post]
15 Nov 2023, 5:10 am
Based in Chicago, Acorn provides fully managed eDiscovery services to mid-size and regional law firms and corporate legal departments. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
9 Nov 2023, 10:08 pm
Inc., were a corporation based in New York and owned the domain name www.hindustan.com. [read post]
4 Nov 2023, 5:25 pm
HMSHost Corporation/Gallagher Bassett Services, Inc., v. [read post]
3 Nov 2023, 1:50 pm
PROFESSIONAL ETHICS 35. [read post]
3 Nov 2023, 7:12 am
[…] _____________________________ The Reproduction of Cultural Heritage and Artworks in Fashion by E. [read post]
3 Nov 2023, 6:00 am
The study would be required before the CFPB could issue any new rules related to buy now, pay later services, the discussion draft said. . . . 17th Annual The 10 Most Pressing Issues in E-PaymentsDigital Transactions Magazine – November 1, 2023 If adversity breeds strength, as the old saying goes, then payments professionals may have plenty of opportunity to develop their strategic and tactical biceps. [read post]
29 Oct 2023, 9:01 pm
(followed by statements such as “B and E are next to each other,” or “B and E are at least two seats apart” etc.)Although I personally rather liked the logic-games sections of the LSAT when I took the test in the 1980s, many (perhaps most?) [read post]
27 Oct 2023, 9:25 pm
When the SFC formulated its regulatory approach to virtual assets (VAs) in 2018, it imposed an overarching “professional investors (PIs) only” restriction on various types of VA-related activity, including in respect of the distribution of VA funds. [read post]
25 Oct 2023, 7:17 pm
The term includes a for-profit corporation, nonprofit corporation, and professional corporation. [read post]
24 Oct 2023, 9:01 pm
This hurts all those companies, professionals, and other market participants who are playing by the rules and doing the right thing. [read post]
