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1 Mar 2024, 5:00 am by The Petrie-Flom Center Staff
The reasons why this may be difficult in case of the psychedelic ecosystem have been articulated by insiders and harmed parties, who have described cultures of silence around abuses and harms maintained through friendships, professional loyalties, and referrals of clients and substance sources. [read post]
1 Mar 2024, 3:30 am by wadminw
Ontario is the first province in Canada to implement such a system, and some industry insiders have concerns. [read post]
29 Feb 2024, 9:01 pm by renholding
As to inputs, AI models that use datasets that the firm may not have the authority to use or which may be non-public could implicate insider trading laws and other provisions, such as the requirement that investment advisers establish and enforce policies and procedures to prevent the misuse of material non-public information. [read post]
29 Feb 2024, 7:15 pm by Barbara Moreno
Geoffrey Berman, Holding the Line:  Inside the Nation’s Preeminent US Attorney’s Office and Its Battle with the Trump Justice Department (2022). 67. [read post]
29 Feb 2024, 6:23 pm by Texas Legal News
Both passengers were trapped inside the car and had to be extricated by responding emergency crews. [read post]
29 Feb 2024, 12:02 pm by Guest Author
For example, banks must extend credit to insiders on substantially the same terms, and follow the same credit underwriting procedures, as it would apply to non-insiders and non-employees. 12 C.F.R. [read post]
29 Feb 2024, 7:49 am by jeffreynewmanadmin
While executing a search warrant last week, Georgia law enforcement officials reportedly seized 11,153 Marijuana plants. [read post]
28 Feb 2024, 11:22 pm by Donald Dinnie
The front lights system and the tracker were removed, the bumper was broken, and engine parts were either missing or scattered inside the vehicle. [read post]
” They managed to recruit leading Australian academics, political figures, researchers, students, business people, law enforcement officials, public servants and used fake anglicised names such as Sophy, Amy and Ben to contact their targets. [read post]
28 Feb 2024, 12:06 pm by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Pharmacy owner and operations manager convicted by jury of $2.3 Million Medicaid fraud appeared first on Jeff Newman Law. [read post]
28 Feb 2024, 11:24 am by Ron Coleman
Trademark law continues to slip from its moorings in subtle ways. [read post]
Before the conversion, “the unaffiliated stockholders enjoyed all of the litigation rights provided by Delaware law,” but after the conversion would “possess only the litigation rights provided by Nevada law. [read post]
28 Feb 2024, 9:06 am by Percy Martinez
Grease traps (GT): Smaller than a GI, GTs are typically installed inside a facility and are more suited for establishments with limited grease output. [read post]
28 Feb 2024, 9:04 am by The Murray Law Firm
 The complexities of pursuing a negligent security case are well understood by the legal team at The Murray Law Firm, and it is imperative that the victim’s family retain a capable law firm who will work without delay to protect their interests. [read post]
28 Feb 2024, 7:48 am by John Coyle
Guaidó appointed a new PDVSA board of directors, which was recognized as the legitimate board by the United States even though it does not control the company’s operations inside Venezuela. [read post]
28 Feb 2024, 7:47 am by jeffreynewmanadmin
Examples of violations of Ontario securities law include illegal insider trading, abusive short selling, and corporate disclosure violations. [read post]
28 Feb 2024, 6:51 am by jeffreynewmanadmin
District Court for the Southern District of Florida, charges Pereira with violating the antifraud provisions of the federal securities laws. [read post]
28 Feb 2024, 4:00 am by Heather Suttie
Leading law firm. [read post]