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Results: 1-10 of 213,540

Another Swiss bank pleads guilty and is fined: can the wave of tax prosecutions be far behind?

  • Duane Morris LLP
  • -
  • USA
  • -
  • March 11 2013

This past Monday, Wegelin & Co, said to be Switzerland's oldest private bank, was ordered by a federal judge in New York to pay a fine of $74 million

Recent retaliation cases highlight new concerns for employers

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • November 13 2008

Employers are often warned about the dangers of taking adverse actions against employees who complain about harassment or discrimination

False billing claims are not covered “professional services” under general liability policies

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • September 29 2008

The United States Court of Appeals for the Tenth Circuit recently held that general liability insurance policies that provide coverage for injuries caused by acts or omission in providing “professional services” do not trigger a duty to defend or indemnify claims for false billing

Connecticut Supreme Court relieves insurer of duty to defend personal injury suit against additional insured

  • Wilson Elser
  • -
  • USA
  • -
  • April 18 2013

In an issue of first impression, and a rare opinion about insurance coverage, the Connecticut Supreme Court addressed whether an insurer has a duty

Nonclinical safety studies for the conduct of human clinical trials and marketing authorization for pharmaceuticals

  • Reed Smith LLP
  • -
  • USA
  • -
  • February 12 2010

FDA recently issued a revision of an International Conference on Harmonisation of Technical Requirements for Registration of Pharmaceuticals for Human Use (ICH) guidance document, M3(R2), that was published in 1997 and is intended to harmonize and recommend international standards for non-clinical safety studies conducted to support human clinical trials of a given scope and duration, andor to be relied upon for marketing authorization for pharmaceuticals

Federal Election Commission to send RFAI letters electronically

  • Wiley Rein LLP
  • -
  • USA
  • -
  • September 15 2011

Starting in October 2011, the Federal Election Commission (FEC) will begin sending Requests for Additional Information (RFAIs) via email rather than in paper format. A filer has the option of requesting that RFAIs continue to be sent on paper via mail. In order to do so, a filer must submit a miscellaneous document (Form 99 for electronic filers) to the FEC to make this request

SBA issues June 19 Call Notice for Track 2 Early Stage fund managers

  • McGuireWoods LLP
  • -
  • USA
  • -
  • May 31 2012

In connection with the U.S. Small Business Administration’s (SBA) commitment of up to $1 billion in available leverage to Early Stage Small Business Investment Company (SBIC) Funds over a five year period, SBA has issued a Call Notice for Early Stage fund managers interested in forming an SBIC fund to be licensed as an Early Stage SBIC Fund

Derivatives IRS issues technical advice memorandum on commodities hedges

  • Greenberg Traurig LLP
  • -
  • USA
  • -
  • November 16 2011

The Internal Revenue Service (IRS) released a Technical Advice Memorandum (TAM) relating to hedges and exchanges on commodities contracts

Missouri plant pays $450k fine for hiring undocumented workers

  • Seyfarth Shaw LLP
  • -
  • USA
  • -
  • October 15 2009

A Missouri poultry-processing plant where 136 undocumented workers were arrested in 2007 recently paid a $450,000 administrative fine as a result of a worksite enforcement investigation conducted by U.S. Immigration and Customs Enforcement (ICE

CFTC seeking public input on rulemaking for Dodd-Frank Wall Street Reform and Consumer Protection Act

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 27 2010

The Commodity Futures Trading Commission has published a Federal Register notice seeking public input on the CFTC's proposed rulemaking areas to implement the Dodd-Frank Wall Street Reform and Consumer Protection Act