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10 Jan 2011, 8:35 am
The fourth, and most novel offense, makes it a crime for corporate entities to fail to prevent bribery: if a person associated with the corporate entity is or would be guilty of the offense of bribing another person or bribing a foreign public official, then so too is the corporation, unless it can prove it had in place “adequate procedures” to prevent bribery.[3] The Serious Fraud Office (“SFO”) has primary enforcement authority under the Bill.Britain’s fraught history… [read post]
8 Jan 2011, 2:30 pm
Here’s a guide to find your loan in a securitized PSA using the SEC system. [read post]
3 Jan 2011, 9:45 pm
Stevens, 18 No. 8 Westlaw Journal Health Law 10, Westlaw Journal Health Law December 21, 2010A former vice president and in-house counsel at GlaxoSmithKline has been indicted for allegedly withholding documents from the Food and Drug Administration during an investigation into the marketing of an antidepressant for unapproved uses. [read post]
3 Jan 2011, 1:53 pm
EHR Doctors announced today that The Social Security Administration (SSA) approved their C32 Continuity of Care Document (CCD). [read post]
31 Dec 2010, 6:00 am
Allow a builder to certify without taking a whole systems approach. 2. [read post]
30 Dec 2010, 1:19 am
It is seeking authority to obtain debtor-in-possession financing from one of its shareholders, SCP Vitalife II Partners, L.P., which guaranteed its secured line of credit from Silicon Valley Bank.Key court filings to date include (click on the title of any document for more information or to purchase):Chapter 11 Voluntary Petition . [read post]
30 Dec 2010, 1:19 am
It is seeking authority to obtain debtor-in-possession financing from one of its shareholders, SCP Vitalife II Partners, L.P., which guaranteed its secured line of credit from Silicon Valley Bank.Key court filings to date include (click on the title of any document for more information or to purchase):Chapter 11 Voluntary Petition . [read post]
29 Dec 2010, 1:58 pm
Judicial Watch seeks records related to the FDIC’s decision to guarantee $306 billion of loans and securities held by Citigroup, Inc., and $118 billion held by Bank of America. [read post]
26 Dec 2010, 9:39 pm
Fullco Industries, Inc. [read post]
24 Dec 2010, 10:16 am
Mortgage Electronic Registration Systems, Inc. [read post]
18 Dec 2010, 12:07 am
Usenet.com, Inc., 633 F. [read post]
17 Dec 2010, 9:00 am
Arbitration – How arbitrators are important After the expansion of the market in the late 1990s and then the "tech stock" decline a little later, the National Association of Securities Dealers, Inc. or the NASD experienced record numbers of arbitration cases. [read post]
17 Dec 2010, 8:46 am
When they figured out that it wasn’t irresponsible borrowers that had destroyed the global financial system, it would be too late. [read post]
15 Dec 2010, 4:39 am
http://tinyurl.com/22uc2rx (Jon Rowe) WikiLeaks 'Hactivists' Target Fax Machines - http://tinyurl.com/2etw86x (Matthew Schwartz) Vendor Views Industry Landscape AccessData Releases SilentRunner™ Mobile - http://tinyurl.com/25gz8fr (Business Wire) Complete Discovery Source, Inc. [read post]
13 Dec 2010, 1:27 pm
Today, I am pleased to announce that we secured the Cancun Agreements, a set of balanced international decisions under the United Nations Framework Convention on Climate Change (UNFCCC) which represent meaningful progress in our global response to climate change. [read post]
12 Dec 2010, 10:59 pm
Key court filings to date include (click on the title of any document for more information or to purchase): Chapter 11 Voluntary Petition Motion filed by Debtor Molecular Insight Pharmaceuticals, Inc. [read post]
8 Dec 2010, 4:57 am
http://tinyurl.com/2ddbeca (JD Lasica) Do You Know Where Your Documents Are? [read post]
6 Dec 2010, 12:44 pm
On December 11th, 2010, in Sacramento, California, DTC Systems, Inc. and Secure Document Research is holding a Securitization Workshop designed to help attorneys get quickly up-to-speed on the topic of mortgage securitization as related to the financial and resulting foreclosure crises that continue to hold our economy hostage. [read post]
2 Dec 2010, 8:41 am
On December 15, I am doing a webcast for Securities Docket. [read post]
29 Nov 2010, 1:07 pm
Access detailed, day-by-day coverage from IISD (click here).Waste Information & Management Services, Inc. [read post]
