Search for: "Michael R Smythe" Results 1 - 20 of 32
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21 Mar 2014, 5:00 am by Doug Cornelius
The Cost of Compliance by Michael Volkov in Corruption, Crime & Compliance The title for this posting is a little ambiguous. [read post]
5 Jan 2015, 2:00 pm by EEM
., Handbook of the Economics of International Migration, vol. 1A&B (set), North Holland, Jan. 2015Gerry Reddy, Eddie Smyth & Michael Steyn, Land Access and Resettlement: A Guide to Best Practice, Greenleaf Publishing, Jan. 2015Ayten Gündogdu, Rightlessness in an Age of Rights: Hannah Arendt and the Contemporary Struggles of Migrants, Oxford University Press, Jan. 2015Jutta Lindert & Itzhak Levav, eds., Violence and Mental Health: Its Manifold Faces, Springer, Jan.… [read post]
26 Feb 2016, 6:00 am by Doug Cornelius
  Protecting the Compliance Officer: A Balanced Approach by Michael W. [read post]
16 Feb 2011, 6:52 am by INFORRM
Some orders have been made on foot of the Defamation Act, 2009 (also here) – see, for example, Lowry v Smyth (background here and here; coverage of the order here), Mellon v Associated Newspapers (coverage here), and Meegan v Associated Newspapers (coverage here) – but Watters v Independent Star [2010] IECC 1 (03 November 2010) remains the only reported judgment on provisions of the Act. [read post]
21 Sep 2018, 5:34 am by Staci Zaretsky
Patrick Smyth, one of SCOTUS nominee Brett Kavanaugh's former high school classmates who was reportedly at the party where Dr. [read post]
21 Aug 2015, 5:22 am by Doug Cornelius
The 5 Most Common AML Compliance Program Deficiencies by Michael Volkov in Corruption, Crime & Compliance In my view, AML programs do not get sufficient support and exposure from top-level management. [read post]
12 Apr 2011, 8:24 am by Liam Thornton
The speakers will be Mr Michael Smyth, author of “Business and the Human Rights Act” and Vice-Chairman of the International Bar Association’s CSR committee, Tina Roche, Chief Executive of Business in the Community Ireland and Esther Lynch, Legislation & Social Affairs Officer of the Irish Congress of Trade Unions. [read post]
15 Aug 2011, 11:54 am by Alan Ackerman
"It would cost these communities millions and millions of dollars," said Michael Smyth, who manages services and production for Illinois American Water. [read post]
7 Nov 2007, 5:30 am
"Untiedt said jury selection began about 9:30 a.m. in Smyth County Circuit Court and wrapped up about four hours later. [read post]
15 Apr 2010, 8:09 am by SOIssues
Despite Sadler’s plea that he be placed on probation, San Diego Superior Court Judge Michael Smyth sentenced him Wednesday to two years in prison, the middle term available under the law. [read post]
9 Nov 2015, 7:18 pm by Colin O'Keefe
II — Temporary Insiders – Raleigh attorney David Smyth of Brooks Pierce on their blog, Cady Bar the Door DISCOVERY GAMES AND MISCONCEPTIONS – Are These Objections Legitimate? [read post]
26 Jan 2015, 6:00 pm by Colin O'Keefe
Michael Truncellito of Obermayer on the firm’s blog, HR Legalist Don’t Even Think About Advertising a SUPER BOWL Party! [read post]
2 May 2014, 7:04 am by Doug Cornelius
SEC Enters into First Non-Prosecution Agreement with an Individual by David Smyth in Cady Bar the Door One of the main questions I get from potential insider trading defendants is some variation of Well, what are we looking at here? [read post]
23 Oct 2014, 5:30 pm by Colin O'Keefe
– Houston attorney Travis Crabtree of Gray Reed & McGraw on his blog, eMedia Law Insider SEC Issues Risk Alert, Smacks E*Trade on Penny Stock Sales – Raleigh attorney David Smyth of Brooks Pierce on their blog, Cady Bar the Door Drilling Home the Difference Between an Independent Contractor and Employee – West Bloomfield lawyer Jason Shinn of Shinn Legal on his Michigan Employment Law Advisor Homeland Security Gets Kansas City Panties In A Knot. [read post]
6 Aug 2012, 5:30 pm by Colin O'Keefe
Estelle Tsevdos of Gibbons on their blog, IP Law Alert Breaking: Study Confirms What I Think – Raleigh attorney David Smyth of Brooks Pierce on their blog, Cady Bar the Door Businesses: Make Way for Segways? [read post]