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To put this in perspective, experts estimate a defense contractor with 600 employees should anticipate that a third-party compliance audit of its information systems and data will take three to six months, and this does not include the time needed to correct any deficiencies identified during the audit. [read post]
2 Feb 2017, 6:40 am
A company which does not have sufficient money to pay liabilities can choose to file for bankruptcy protection under Chapter 11 of the United States Bankruptcy Code. [read post]
11 Aug 2016, 3:41 pm by Rebecca Tushnet
  Lots of argument by invective (John Oliver) and blanket denials and media angst. [read post]
29 Feb 2016, 4:43 pm by Kevin LaCroix
  With respect to the first basis for liability, the Supreme Court agreed with the company that a statement of opinion or belief does not qualify as a misstatement simply because it is or later proves to be erroneous. [read post]
14 Feb 2016, 2:40 pm by familoo
It may just be that the statistics are just borrowed from a 2014 article by Adrienne Barnett upon which the authors place heavy reliance (of which more later), but the selection of these particular statistics does feel a little bit as if it has been done with a view to bolstering a case – it is I suppose a Press Release – and the express purpose of the exercise is as a campaign in support of a petition to “Call on the Secretary of State for Justice… [read post]
21 Aug 2015, 12:54 pm by Sandy Levinson
  My naive hope, incidentally, is that the justices who were so concerned about "coercing" the defenseless states in the second part of Sibelius will pay more attention to the coercion that underlies the American system of plea bargaining, which begins with the power of the prosecutor to overcharge (in the specific sense that the DA does not have a good faith belief that protecting the public "requires" charging the defendant with X and putting himaway from… [read post]
11 Aug 2015, 5:46 am by Lloyd J. Jassin
  Relinquishing control, however, does not necessarily mean a smaller financial interest or lack of transparency. [read post]
20 Jul 2015, 9:07 am by Marty Lederman
 Some of the plans are insured; others are "self-insured" and have third-party administrators; still others are "church plans" exempt from ERISA regulation (and thus as to which the government does not assert the authority to require TPAs to provide contraception coverage). [read post]
25 Apr 2015, 11:03 am by Schachtman
This point again is correct, but the Manual does not come to terms with the challenge often made to what I call the assumption of stochastic risk. [read post]
13 Jan 2015, 8:25 am by James Hamilton
Title II of the bill would exempt interaffiliate swap transactions from the Dodd-Frank Act’s margin, clearing, and reporting requirements. [read post]
8 Jan 2015, 6:16 am by Lloyd J. Jassin
Does indemnity apply to claims and breaches? [read post]
8 Jan 2015, 6:16 am by Lloyd J. Jassin
Duty to publish within [X] months of delivery & acceptance? [read post]