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21 Oct 2023, 12:13 pm
Some examples of investigations: Aid for Starving Children – see Attorney General Becerra Secures Cease and Desist Orders and Over One Million Dollars in Penalties Against Three Charities for Deceptive Solicitations The Hope Box, Inc. [read post]
15 Jun 2022, 8:51 am
All claims against Walmart go through their claims management company known as Claims Management Inc (CMI), which investigates and administers claims for the retailer’s insurer. [read post]
19 Aug 2022, 4:00 am
What began as a low-level dispute over the Trump White House’s chaotic and haphazard record-keeping had morphed into a deeply serious probe of whether the ex-president had endangered national security by hoarding highly classified documents, some potentially related to nuclear weapons. [read post]
2 Nov 2021, 8:49 am
The Argentine legal system is a civil law legal system. [read post]
9 Aug 2010, 10:37 pm
Not surprisingly, the common law courts viewed this as a direct attack on their authority and legitimacy, resulting in a deep animosity between the dueling court systems. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
11 Dec 2023, 9:05 pm
Lynch Communication Systems, Inc., et al., No. 272, 1993, opinion (Del. [read post]
1 Oct 2009, 3:31 am
DRC, Inc. v. [read post]
19 Jan 2012, 3:49 pm
Second, there is a hidden societal cost to moving to an arbitration system to redress securities law claims. [read post]
24 Apr 2022, 3:00 am
American Indian Law Center, Inc. [read post]
9 Nov 2012, 7:46 pm
Earlier in October, Poncho’s Inc. [read post]
26 Feb 2018, 7:58 am
The appeal of blockchain is its ability to irrevocably verify and record every step in a transaction in a secure environment that is global and platform independent (it won’t matter what technology systems or software you use in your office). [read post]
22 Nov 2023, 10:36 am
It says the United States has “developed a massive, mutually reinforcing and interlocking legal system for long-arm jurisdiction” and has “put in place a whole-of-government system to practice long-arm jurisdiction. [read post]
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]
19 Jan 2011, 2:56 pm
Interco, Inc., 551 A.2d 787 (Del.Ch.1988). [read post]
22 May 2012, 11:07 pm
Counsel for the plaintiff asserts that all other circumstances must give way to that of having a fair trial, in order that the plaintiff is able to secure an unprejudiced jury. [read post]
12 Mar 2021, 1:12 pm
American Indian Law Center, Inc. [read post]
21 Oct 2015, 8:41 am
On November 26, 2007, they received a loan from M/I Financial Corporation, secured by a mortgage that was assigned to Mortgage Electronic Registration Systems, Inc. [read post]
18 Dec 2014, 9:17 am
., Inc. v. [read post]
16 Jun 2020, 5:42 pm
The COVID-19 test results and of “individually identifiable personal health information” about Elliott and his encounter created, used, access or disclosed by the testing facility or other health care provider, a health plan, health care clearinghouse (“covered entity”) or a member of its workforce or a subcontractor acting as a business associated qualify as “protected health information subject to HIPAA’s privacy, security, breach and privacy rights… [read post]
