Search for: "Ex Parte Communication with Former Employees of Corporate Defendants"
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16 Nov 2015, 3:08 pm
Luciano’s ex- fiancé filed suit for her interest in the home they built. [read post]
15 May 2020, 3:00 am
Lawmakers have raised concerns about Sweeney’s involvement in that decision, given she is a shareholder in the Arctic Slope Regional Corporation, the wealthiest of the Alaska Native corporations. [read post]
23 Oct 2020, 3:00 am
Sources said the employee in question is Todd Wynn, the former head of the department’s Office of Intergovernmental and External Affairs. [read post]
27 Jul 2015, 11:56 am
Maintenance of proper separation between these roles and appropriate structuring of communications between the sponsoring business with the plan and its fiduciaries and vendors is important to minimize the risk that the sponsoring business u [read post]
4 Aug 2008, 7:06 pm
Reyeros, No. 06-1485, 06-1486 Convictions and sentence for conspiracy to import cocaine are affirmed where: 1) there was sufficient evidence that defendant knew the specific object of the conspiracy; 2) documents in the possession of a foreign sovereign and never seen by the government were not subject to Brady or Jencks disclosure; 3) there was no individual or cumulative unfairness in the court's rulings on a motion to sever, evidentiary questions, or alleged prosecutorial… [read post]
3 Apr 2020, 3:00 am
It could also impact the amount of money contributed to the PACs run by corporations, trade associations, unions, and lobbying firms, which are funded by employees to donate. [read post]
11 Mar 2008, 8:46 am
US, No. 06-1509 I"n the context of sections of the Internal Revenue Code that set the conditions for treating certain corporate distributions as returns of capital, nontaxable to the recipient, a distributee accused of criminal tax evasion may claim return-of-capital treatment without producing evidence that either he or the corporation intended a return of capital when the distribution occurred. [read post]
12 Dec 2018, 8:04 am
Korvig was detained for some alleged corporate violation of his company and not because he is Canadian and, more importantly, an ex-diplomat. [read post]
18 Sep 2019, 6:38 am
The new sales agency borrowed $600,000 from DCO and hired several former Phoenix employees. [read post]
27 May 2016, 8:00 am
Community Bank of Raymore, 14-520. [read post]
11 Jul 2015, 2:14 pm
Separately, on August 25, 2014, SEMC submitted notification to HHS OCR regarding a breach of unsecured ePHI stored on a former SEMC workforce member’s personal laptop and USB flash drive, affecting 595 individuals. [read post]
27 Mar 2023, 9:01 pm
We review a number of significant developments in Delaware corporate law, including the Court of Chancery’s clarification of directors’ oversight duties, and the Delaware General Assembly’s expansion of Section 102(b)(7) of the Delaware General Corporation Law to include exculpation of officers for personal liability arising from breaches of the duty of care. [read post]
29 Jan 2016, 6:20 am
It has spent millions of dollars a year on travel, dinners, hotels, and conferences that often seemed more lavish than appropriate, more than four dozen current and former employees said in interviews. [read post]
3 Aug 2015, 12:07 pm
Employer and other sponsors of non-grandfathered group health plans, their insurers, administrators and fiduciaries should adjust the co-payment, deductible and out of pocket limits applicable for the 2015 plan year to reflect the recent adjustment in the out-of-pocket limits on essential benefits allowed by that the Patient Protection and Affordable Care Act (ACA) § 1302(c)(1). [read post]
13 Aug 2012, 6:41 am
Federal Conspiracy: Summary Zacarias Moussaoui, members of the Colombian drug cartels, members of organized crime, and some of the former Enron executives have at least one thing in common: they all have federal conspiracy convictions. [read post]
31 May 2016, 4:05 pm
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
19 Jul 2022, 5:54 am
It says much about our former President that such a possibility even must be raised. [read post]
13 May 2016, 6:42 am
If convicted, Hubbard could join imprisoned former Gov. [read post]
15 Nov 2019, 3:00 am
They charged up to $380 per hour for work traditionally handled by dozens of career civil servants in the Centers for Medicare and Medicaid Services’ communications department. [read post]
23 May 2010, 3:11 am
” This person, said by the Daily Mail to be a Max Clifford employee, sat in on the conversation”. [read post]
