Author: Jaime

AZ Court of Appeals Broadly Interprets Persons Titled to Compensation From Arizona Residential Contractors’ Recovery Fund

AZ Court of Appeals Broadly Interprets Persons Titled to Compensation From Arizona Residential Contractors’ Recovery Fund It isn’t only for homeowners any longer – Arizona Court of Appeals decides a homeowner of property of his trust can always receive compensation in the Arizona Residential Contractors’ Recovery Fund. A current Arizona Court of Appeals’ decision provides […]

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Obama Issues Executive Order and Presidential Memorandum Concerning Equal Pay Initiatives for Federal Contractors

Obama Issues Executive Order and Presidential Memorandum Concerning Equal Pay Initiatives for Federal Contractors Yesterday, President Barack Obama issued a professional Order and Presidential Memorandum meant to address equal purchase women (Click the link to gain access to the manager Order and here to gain access to the Presidential Memorandum). The Manager Order prohibits federal […]

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Virginia Top Court Opinion Affecting Municipality Law: September 17, 2015

Virginia Top Court Opinion Affecting Municipality Law: September 17, 2015 The Virginia Top Court issued opinions on September 17, 2015 during its recent term. This term led to one opinion affecting Virginia municipality law, in the liberty of knowledge Act. The opinion addresses the necessity – really, the possible lack of a necessity – to […]

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New You are able to Non-Profit Revitalization Act Reforms Governance Rules for Nonprofits

New You are able to Non-Profit Revitalization Act Reforms Governance Rules for Nonprofits Signed into law in 2013, the brand new You are able to Non-Profit Revitalization Act is made to reform the statutory needs for governance of nonprofit organizations (both not-for-profit corporations and wholly charitable trusts), expand the lawyer General’s enforcement forces, and modernize […]

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Staying away from the Bull’s-Eye

Staying away from the Bull’s-Eye The us government collected over $200 million from three settlements according to healthcare fraud and abuse allegations earlier this September. This staggering amount excludes charges compensated to attorneys, consultants and expert witnesses, and the need for lost executive and staff time spent investigating and protecting these claims. To prevent becoming […]

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SEC Brings $11,000 SOX Clawback Action

SEC Brings $11,000 SOX Clawback Action The SEC alleges that Marrone Bio Innovations, Corporation. misstated its revenue. The SEC lately introduced a settled enforcement action against its former CFO. The SEC alleges the CFO received bonuses throughout the 12-month periods following a filings that contains financial results that MBI was needed to restate. The settlement […]

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Integrated Private Equity Investors Billed With Failure to join up and Pay-to-Play Violations

Integrated Private Equity Investors Billed With Failure to join up and Pay-to-Play Violations The SEC billed two firms with neglecting to register as investment advisors as their operations were integrated (SEC orders are here and here) and billed among the entities with violating pay-to-play rules. Failure to join up and Integration The integrated entities didn’t […]

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Civil Litigation Update 2015

Civil Litigation Update 2015 This Civil Litigation Update 2015 for Pennsylvania was drafted by Daniel E. Cummins, someone within the Scranton, Lackawanna County insurance defense law practice of Foley, Comerford & Cummins. Attorney Cummins compiled this update from blogs on his legal blog Tort Talk (world wide web.TortTalk.com), which supplies ongoing updates on important cases […]

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Financial Regulatory Developments Focus – March 2015 #3

Financial Regulatory Developments Focus – March 2015 #3 In this issue: – US Federal Reserve Board Proposal Requiring Banking Organizations to Include Legal Entity Identifiers on Reporting Documents – Comptroller of the Currency Thomas Curry Testimony – European Banking Authority Updates Periodic Risk Dashboard – European Banking Authority Publishes Final Draft Implementing Technical Standards on […]

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