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12 Dec 2023, 10:29 am
Companies like Made in NC, LLC , Made in North Carolina gifts, North Carolina Gourmet Food Gifts Boxes and more can help put together a gift box for you. [read post]
11 Dec 2023, 9:05 pm
Aruba Networks, Inc.). [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
10 Dec 2023, 7:09 pm
Comcast Cable Commc’ns, LLC, 874 F.3d 1329 (Fed. [read post]
6 Dec 2023, 6:41 am
For example, the CTA likely implicates the provisions you want to include in employment agreements, shareholder agreements, or LLC operating agreements to require beneficial owners to provide the information needed by the entity to comply with the CTA’s reporting requirements. [read post]
1 Dec 2023, 1:29 pm
Attorney’s Office for the Northern District of Georgia announced that a German company, KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC, will pay $1.9 million to settle allegations of customs fraud under the False Claims Act. [read post]
1 Dec 2023, 10:00 am
The post New Compliance Requirement – Beneficial Ownership Interest Reporting appeared first on Rubric Legal LLC. [read post]
28 Nov 2023, 9:00 am
The Whittier Health Network, LLC, et al., a Massachusetts federal district judge concluded that although the plaintiff engaged in protected activity when she raised suspicions about billing fraud under the False Claims Act, her termination was not retaliatory where she engaged in erratic, confrontational, and insubordinate communication exchanges with superiors and colleagues. [read post]
28 Nov 2023, 9:00 am
The Whittier Health Network, LLC, et al., a Massachusetts federal district judge concluded that although the plaintiff engaged in protected activity when she raised suspicions about billing fraud under the False Claims Act, her termination was not retaliatory where she engaged in erratic, confrontational, and insubordinate communication exchanges with superiors and colleagues. [read post]
27 Nov 2023, 7:50 am
In May, the CFTC filed an action against Phillip Galles and the various Tyche entities he controlled, including Tyche Asset Management LLC, Tyche Master Fund Ltd, and Tyche Asset Trade LLC. [read post]
24 Nov 2023, 10:03 pm
Effective January 1, 2024, LLCs that meet the definition of a reporting company will need to file a Beneficial Ownership Information Report with the Department of the Treasury’s Financial Crimes Enforcement Network. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that would have… [read post]
17 Nov 2023, 9:05 pm
To help law enforcement officials catch scammers, the Federal Trade Commission (FTC) created the Consumer Sentinel Network. [read post]
10 Nov 2023, 7:44 am
The post Robert Marquez, Investment Network, Barred by FINRA appeared first on The White Law Group. [read post]
9 Nov 2023, 12:31 pm
Engaging in new social activities and hobbies can also help you rebuild your social network and strengthen your emotional well-being. [read post]
9 Nov 2023, 4:15 am
At the PTAB, there were three procedural denials under Section 325(d) (and denying patent owner’s request to deny under Fintiv) in IPRs filed by Nokia Corp. against optical networking patents owned by Alexander Soto and Walter Soto and asserted by inventor owned-NextGen Innovations, LLC. [read post]
9 Nov 2023, 4:15 am
At the PTAB, there were three procedural denials under Section 325(d) (and denying patent owner’s request to deny under Fintiv) in IPRs filed by Nokia Corp. against optical networking patents owned by Alexander Soto and Walter Soto and asserted by inventor owned-NextGen Innovations, LLC. [read post]
8 Nov 2023, 9:24 am
., headquartered in Milwaukee, Wisconsin, has a network of over 3,500 financial advisors and registered representatives operating from 380 branch offices. [read post]
8 Nov 2023, 7:27 am
The Corporate Transparency Act (“CTA”) was passed in early 2021 as part of the National Defense Authorization Act by the Financial Crimes Enforcement Network (“FinCEN”) which is a division of the U.S. [read post]
5 Nov 2023, 8:05 am
Brian Glass on LinkedIn: https://www.linkedin.com/in/fairfaxpersonalinjury/ His Bio: https://benglasslaw.com/bio/brian-glass/ Time Freedom for Lawyers Podcast: https://www.timefreedompod.com/ Great Legal Marketing, LLC’s GLM Tribe: https://www.theglmtribe.com/ See all episodes or subscribe to the Personal Injury Marketing Minute here: https://optimizemyfirm.com/podcasts/. [read post]
