Search for: "In the Interest of JP" Results 101 - 120 of 866
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6 Feb 2020, 3:44 pm by anne
  Below, we highlight the year’s most significant developments in whistleblower law, government enforcement, and other areas of interest to whistleblowers. [read post]
30 Jan 2020, 11:40 am by luiza
As in past years, we are especially interested in those individuals who best encapsulate the qualities of the typical whistleblower — courage, strength, integrity, selflessness and a deep concern for public health and safety. [read post]
14 Jan 2020, 2:40 pm by Jessica Kroeze
The decision was taken having regard to the following documentary evidence amongst others:D2: JP 2008-101051 AD2b: certified translation in English of D2D3: DE 10 2005 047 807 A1D5: Paint and Coating Testing Manual, Fourteenth Edition of the Gardner-Sward Handbook, J. [read post]
13 Jan 2020, 8:32 am by Steve Parker
Another aspect of the case that should be of interest to compliance officers of financial services firms was the role that text messages and group chats played in the trial of Mr. [read post]
24 Dec 2019, 8:44 am by Silver Law Group
In some cases, a stockbroker can violate his customer fiduciary duties and not act in the client’s best interest. [read post]
12 Dec 2019, 7:31 pm by anne
  The SEC is particularly interested in widespread or multi-year securities violations, and in misconduct that impacts retail customers. [read post]
30 Nov 2019, 12:01 am by rhapsodyinbooks
Usdin noted: The men who ran US Steel, General Motors, the Chase Manhattan and JP Mortan banks, Standard Oil, and, until FDR’s presidential nomination, the Democratic Party joined the du Pont brothers and Raskob in a crusade against what they viewed as populist tyranny. [read post]
7 Nov 2019, 3:45 am by Kevin Kaufman
Tax treaties align many tax laws between two countries and attempt to reduce double taxation, partly by reducing or eliminating withholding taxes on dividends, interest, and royalties earned by foreign individuals and businesses. [read post]
5 Nov 2019, 3:15 am by CMS
Mr Al Sanea’s duty as director was therefore to act in the interests of the company’s creditors (and not simply his own interests as shareholder). [read post]
9 Oct 2019, 1:20 pm
I am delighted to post information about an upcoming an important conference for those interested in the cutting edge of Chinese academic research centered in the United States. [read post]
7 Oct 2019, 10:09 am by Eric Goldman
It’s not in the best interests of the child; it’s not in the best interests of the community. [read post]
10 Sep 2019, 7:58 am by CMS
She has a particular interest in dispute resolution. [read post]
27 Aug 2019, 9:41 pm by Adam Levitin
One of the central features of the Stop Wall Street Looting Act that was introduced by Senator Elizabeth Warren and a number of co-sponsors is a targeted rollback of limited liability. [read post]
15 Aug 2019, 11:24 pm by MOTP
Section 2.1 of the guaranty states that "TERI hereby guarantees to Bank One, unconditionally. . . the payment of 100% of the principal of and accrued interest on every Loan as to which a Guaranty Event has occurred. [read post]
9 Aug 2019, 3:00 am by Jim Sedor
National/Federal Campaigns Say They’ll Match Political Contributions. [read post]
7 Aug 2019, 8:37 am by Dan Harris
With China no longer the automatic choice for manufacturing, things have gotten more complicated and more interesting. [read post]