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Krishna Schaumburg Tan, Inc., 2018 IL App (1st 180175), the Illinois Appellate Court for the First Judicial District noted, in a pre-Rosenbach BIPA case, that the GIPA “provide[s] for a substantially identical, ‘any person aggrieved’ right of recovery” as the BIPA. [read post]
29 Jan 2021, 9:49 am by Rachel Casper
Perhaps it is best summarized by Austin Berglas, global head of professional services at BlueVoyant. [read post]
21 Jan 2021, 12:54 pm by John Elwood
In 2019, based on Rust, the Department of Health and Human Services instituted new referral and separation provisions. [read post]
21 Jan 2021, 11:02 am by Cynthia Marcotte Stamer
The President will also work with Congress to pass the American Rescue Plan to change the course of the pandemic, build a bridge towards economic recovery, and invest in racial justice. [read post]
12 Jan 2021, 2:19 pm by Kevin LaCroix
  This has not been the case for insurers in the professional liability insurance industry. [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
Panelists will discuss the disproportionate impact of COVID-19 on Black communities in the U.S. and examine how prioritizing broadband access and reforming mechanisms that drive technology deployment will be key in confronting inequality during economic recovery. [read post]
13 Nov 2020, 1:30 pm by Richard Reibstein Esq.
  That new standard is so challenging to meet that it instantly turned hundreds of thousands if not millions of legitimate freelancers and the companies that retained their services into law breakers. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
NY State Broker Craig Zabala Charged with Fraud by Federal Prosecutors  Concorde Group Holdings Inc. president Craig Zabala, an investment professional, was arrested on September 24, 2020 on fraud charges, according to a press release issued by the U.S. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
NY State Broker Craig Zabala Charged with Fraud by Federal Prosecutors  Concorde Group Holdings Inc. president Craig Zabala, an investment professional, was arrested on September 24, 2020 on fraud charges, according to a press release issued by the U.S. [read post]
11 Sep 2020, 8:56 am by Michael S. Levine and Jorge R. Aviles
  In addition, companies can also look to their E&O policies, which can provide coverage for claims related to the improper rendering of “professional services,” which might include drone operations. [read post]
22 Jul 2020, 3:07 pm by Kevin LaCroix
” Press Release, SEC, SEC Announces $300,000 Whistleblower Award to Audit and Compliance Professional Who Reported Company’s Wrongdoing (Aug. 29, 2014), https://www.sec.gov/news/press-release/2014-180. [read post]
9 Jul 2020, 10:56 am by Seeger Weiss LLP
Mohanbhai Ramchandani and Mohan’s Custom Tailors, Inc., which resulted in the recovery of $5.5 million in connection with a decade — long tax evasion scheme. [read post]
9 Jul 2020, 10:56 am by Seeger Weiss LLP
Mohanbhai Ramchandani and Mohan’s Custom Tailors, Inc., which resulted in the recovery of $5.5 million in connection with a decade — long tax evasion scheme. [read post]