Desist Orders News Today

Students for Justice in Palestine (SJP) stands at the epicenter of university campus protests that have morphed into antisemitic hate and violence. Identifying potential defendants, be they grassroots organizers or high-profile donors, will play a

CRMC recently voted to maintain public access along the seawall near the end of Elm Lane in Barrington. During a hearing on Dec. 12, the Coastal Resources Management Council voted 5-2 to affirm …

Have you ever come across a Pinterest profile that looked really good but turned out to be an elaborate ruse? The world of online creativity has brought immense inspiration, but it also opens the door to deception. How can you be sure that the vibrant boards and captivating pins you come across are genuine expressions […]

Latest Virgin Islands (BVI) News on local community, politics, finance/business, culture and sports.

Latest Virgin Islands (BVI) News on local community, politics, finance/business, culture and sports.

Florida OIR Issues Informational Memorandum OIR-23-04M to PBMs - On July 19, 2023, the Florida Office of Insurance Regulation (“OIR”) issued Informational Memorandum...

On March 20, 2023, the National Labor Relations Board issued a decision in Noah's Ark Processors, LLC, d/b/a WR Reserve, 372 NLRB No. 80 (2023). The Board's decision follows a...

Part I – The Hard Fought Battle By Brita - The Unfair Import Investigation For Brita Is A Success - Brita, an Ontario, Canada limited partnership, of the...

The Louisiana Insurance Department recently issued separate Cease and Desist Orders to both a TPA operating as a Pharmacy Benefit Manager PBM and the Office of Group Benefits, a Louisiana state agency that is part of the Louisiana Division of Administration.

Lee Hale is a Senior Managing Director at Ankura based in London. He specializes in all aspects of financial crime and is a proven executive leader with over 20 years of anti-financial crime experience covering retail, wealth, corporate, and investment banking.