Search for: "In the Matter of the Risk Level Determination of D. R. C"
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28 Jan 2013, 3:12 pm
A Lawyer said that, on November 24, 2008 a hearing was held to determine the defendant's risk level pursuant to the Sex Offender Registration Act (see Correction Law art 6-C [hereinafter SORA]). [read post]
4 Jan 2017, 4:45 pm
The primary layer and several of the lower level excess layers were exhausted by defense expense. [read post]
19 Mar 2022, 2:09 pm
A risk assessment would determine whether any further actions would be taken. [read post]
29 Dec 2021, 12:00 pm
Given the high levels of public interest, regulatory scrutiny and investor activity, directors and officers who fail to properly consider, act on and disclose climate risks are facing increasing exposures. [read post]
1 Apr 2018, 8:10 pm
Bill C-75 would abolish the use of peremptory challenges for jurors, and instead put the onus on a judge to ensure that the determination for a ground of challenge is true. [read post]
30 Apr 2015, 12:49 pm
Ultimately, founders should reflect on (a) corporate culture, (b) management style, (c) need for institutional funding and (d) inclination to reinvest profits into their business. [read post]
18 Oct 2012, 6:17 pm
(The minutes on the diocesan website -- Exhibits C and D to the certification of abandonment -- do not record any objections as having been made to the various resolutions; they record only their passage "by majority vote. [read post]
18 Dec 2019, 10:03 pm
The district judge referred the matter to a magistrate judge for an evidentiary hearing and a recommendation. [read post]
8 Mar 2018, 8:08 am
Issuers will also need to consult with legal advisors to determine any requirements at the state level when conducting a Reg D offering. [read post]
23 Oct 2017, 4:22 pm
These new responsibilities suggest an evolving standard of care for a corporation’s board and/or C-Suite officers with respect to preventing, developing, implementing, and maintaining cybersecurity policies and programs to mitigate, detect, and respond to cyber risks. [read post]
23 Oct 2017, 4:22 pm
These new responsibilities suggest an evolving standard of care for a corporation’s board and/or C-Suite officers with respect to preventing, developing, implementing, and maintaining cybersecurity policies and programs to mitigate, detect, and respond to cyber risks. [read post]
1 Sep 2020, 4:36 pm
Phipps, Kevin R. [read post]
25 Jan 2024, 5:31 am
Unfortunately, there are an endless number of ways that an individual may become exposed to toxic levels of heavy metals and other toxins. [read post]
12 May 2012, 5:15 am
It was not simply a matter of the lack of availability of treatment to prolong life, as in N v UK App. [read post]
12 May 2012, 5:15 am
It was not simply a matter of the lack of availability of treatment to prolong life, as in N v UK App. [read post]
3 Sep 2013, 1:38 am
As discussed here, in June 2012, Central District of California Judge R. [read post]
13 Jan 2013, 10:55 am
A “sophisticated person” for the purposes of both paragraphs (1) above is a person who has such knowledge and experience in financial and business matters that he or she is capable of evaluating the merits and risks of a prospective investment. [read post]
17 Sep 2019, 1:21 pm
Understand Your Level of Risk Before Responding to the Government’s Investigation (September 17, 2019): The False Claims Act (31 U.S.C. [read post]
7 Mar 2021, 12:05 pm
The eighth level excess insurer filed an appeal. [read post]
1 Sep 2020, 4:36 pm
Phipps, Kevin R. [read post]