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Thomas O. Gorman
Deutsche Bank Settles LIBOR Charges With FCA, DOJ, CFTC, NY State

Deutsche Bank paid $2.519 billion in fines and disgorgement, a subsidiary pleaded guilty to criminal charges and the parent entered into a three year deferred prosecution agreement which requires a monitor to resolve charges stemming from its years long...

Robert G. Rassp, Esq.
CWCI Study on Independent Medical Review Outcomes in California: Smoke and Mirrors

There are five kinds of lies—fibs, excuses, lies, damn lies, and statistics. The CWCI "study"from a political standpoint has to say that the UR/IMR process is a "success." A great deal of energy was put into the political...

LexisNexis Legal Newsroom Staff
California Official Reports: Electronic Advance Sheet – Court Opinions For Friday, April 24, 2015

The Shepard's Link(TM) feature has created hyperlinks to www.lexis.com Find a LexisNexis Sales Representative ▪ Browse Legal Bookstore ▪ Search Court Records ▪ Feedback The CA e-Advance provides a business daily e-mail service to keep...

Daniel M. Kowalski
Lawsuit Challenges EADs for H-4 Spouses

"A group representing former Southern California Edison Co. computer workers launched a suit in Washington, D.C., federal court Thursday challenging a U.S. Department of Homeland Security regulation that authorizes certain H-1B dependent spouses...

California Workers' Compensation Institute
New CWCI Study Looks at Independent Medical Review Outcomes in California Workers’ Comp

A new analysis of independent medical review decisions issued in 2014 suggests that the medical dispute resolution process mandated by the workers’ compensation reform bill enacted in 2012 is working to assure that the treatment provided to California...

Daniel M. Kowalski
Joint DOL/DHS H-2B Interim Final Rule Near Release

"A new rule governing the H-2B labor certification process is being reviewed by the Office of the Federal Register and could be published as soon as next week, lawyers for the U.S. Department of Labor and Department of Homeland Security told a Florida...