The Securities and Exchange Commission (SEC) recently announced the Enforcement Results from fiscal year 2022, and there are a few items to note for fund managers and other financial professionals.
2022 was Chair Gary Gensler’s first full year in his position; predictions that his assumption of the position would bring in an era of aggressive...
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Don’t fall victim to these 7 common holiday frauds
During the holidays we look forward to being with family and friends and giving gifts to those we care about. The increased amount of spending during the holidays increases credit card fraud, scams, and identity theft.
According to a report made by the Federal Trade Commission, in 2021 Georgia had the...
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Loss of limb during the holidays: Causes, preventive tips, and more
The holidays are generally associated with family, friends, parades, football, and great food, but sometimes this great holiday can turn into a nightmare due to an accident such as one that requires a trip to the emergency room, or one that results in the loss of a limb.
If this happened...
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Georgia Employers, Changes in Tortious Interference Law Could Affect Your Ability to Sue
To help protect intellectual property and other company secrets, non-compete agreements have become common in many industries. When a former employee violates a non-compete agreement, their former employer may bring a claim against the new employer for “tortious interference.”
However, a recent case from the Georgia...
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Financial Institutions Fined for Discussing Deals and Trades Over Personal Apps
The government recently issued nearly $2 billion in fines against several large corporations. Several employees at some of the world’s largest financial institutions were found to have violated securities laws by using personal devices to communicate specialized financial transactions.
Although government regulators have always kept a watchful eye on a wide...
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Doctors’ Safe Harbors Under the Anti-Kickback Statute
Some people make considerable sacrifices to become a doctor – sacrifices in time, money, and effort are all jeopardized when they’re accused of anti-kickback violations. If you are under investigation or accused of violating the federal Anti-Kickback Statute, it’s in your best interest to work with a healthcare fraud...
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Preparing Your Company for a Dawn Raid: What to Do and What to Avoid
The U.S. Department of Justice (DOJ) continues to issue more and more search warrants in an effort to investigate potential antitrust violations. These search warrants are commonly known as “dawn raids” – on-site searches of corporate offices that typically occur with no warning.
The following is a list of actions your...
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What Makes an Injury Catastrophic?
An injury is classified as catastrophic when it leaves a victim with long-term consequences and life-changing impacts. A catastrophic injury may involve the spinal cord, spine, skull, or brain. Catastrophic injuries also include serious burns, injuries involving the lungs and heart, and certain types of birth injuries. In other words, catastrophic injuries...
How to Determine if a Contract Breach is Material
In contract law, there are different types of contract breaches. The most serious type of breach is called a material breach. A material breach of contract occurs when one party’s failure to abide by a contract’s terms renders it irreparably broken and defeats the purpose of entering the contract in the first...
Breach of Contract Case: What Law Applies?
Breach of contract cases generally occur when a party to a legal agreement fails to abide by one or more of its terms. When a party fails to abide by the terms of a contract, the other party may file a lawsuit for breach of contract. Parties may contract for many things,...