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24 Oct 2023, 9:01 pm
We did this frequently this past fiscal year.[12] The Commission’s public orders describe the kinds of steps that companies took to obtain this type of cooperation credit. [read post]
23 Oct 2023, 6:15 am
Verizon Received Credit for Self-Disclosing Cybersecurity Failures At some point, Verizon discovered that it had not met all of the controls required by the contracts. [read post]
20 Oct 2023, 2:40 pm
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Oct 2023, 7:43 am
Thayer operated a tax preparation service and allegedly opened an account in a client’s name where he obtained full account control. [read post]
17 Oct 2023, 5:57 am
If, however, USC is a limited liability company (LLC), and does not elect to be taxed as a corporation, FC will become subject to U.S. income tax on USC’s net income. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CEO order | SEC HCCIR order | SEC CFO order SEC gives cooperation credit for self-reporting disclosure failure In the Matter of View, Inc. [read post]
2 Oct 2023, 4:22 am
Such provisions are especially prevalent with smaller, member-managed LLCs as opposed to larger, manager-managed LLCs having some number of passive investors. [read post]
19 Sep 2023, 7:42 am
However, I don’t expect his “expert” services will be in high demand going forward LOL. * * * Arkansas Act 689 of 2023 NetChoice LLC v. [read post]
15 Sep 2023, 6:59 am
The Federal Trade Commission (“FTC”) on September 11, 2023, settled a claim against a group of affiliated entities operating a background reporting business, Instant Checkmate, LLC, TruthFinder, LLC, The Control Group Media Company, LLC, Intelicare Direct, LLC, and PubRec LLC (“background report companies” or “companies”) for alleged misrepresentations that deceived consumers about whether they had criminal… [read post]
13 Sep 2023, 1:36 pm
Per the settlement agreement, Verizon Business Network Services, LLC (“Verizon”) has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
12 Sep 2023, 12:29 pm
Verizon’s Cooperation Credit What makes this resolution particularly interesting is the discussion in the settlement agreement and the DOJ press release about the various steps that Verizon took that entitled the company to credit for cooperating with the government. [read post]
7 Sep 2023, 3:45 pm
According to DOJ’s press release: Verizon Business Network Services LLC, of Ashburn, Virginia, has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
30 Aug 2023, 2:39 am
Limited Liability Company (Godo-Kaisha): A company with members that own and operate the company, roughly equivalent to an LLC in the US 💰 Earnings callout: Registering as a business in Japan tends to make sense once freelance income reaches ¥10,000,000 (about $68,600 USD), as it can lead to more favorable tax treatment. [read post]
14 Aug 2023, 8:45 am
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
14 Aug 2023, 8:45 am
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
14 Aug 2023, 4:34 am
” In favoring Rosenthal’s expert over Erber’s the Court pulled no punches in rejecting Erber’s reliance on a letter from the Corporation’s landlord stating that the Corporation owed much more than the landlord’s invoices reflected: The court does not credit this wholly-unbelievable letter or landlord’s testimony about the veracity of this amount. [read post]
14 Aug 2023, 2:11 am
Allegations included stealing at least $2 million from clients to finance his personal expenses including payments on a BMW and thousands of dollars in credit card bills. [read post]
4 Aug 2023, 4:00 am
At seemingly every hint of a legislative threat, they stepped up, documents show, helping erect a firewall that impedes gun control today. [read post]
2 Aug 2023, 2:00 am
The late, great Ray Charles is credited with having said that “music is powerful. [read post]
