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7 Jun 2024, 11:49 am
But as the court held, that’s wrong for at least three reasons: (1) this is an LLC, not a corporation; (2) the state law seems to cover transactions but not litigation; and (3) the state law doesn’t apply in federal court anyway. [read post]
7 Jun 2024, 10:51 am
Federal Election Commission, 558 U.S. 310, the Supreme Court held 5 to 4 that the freedom of speech clause of the First Amendment prohibits the government from restricting independent expenditures for political campaigns by closely allied corporations and groups like The Trump Organization. [read post]
7 Jun 2024, 10:32 am
Mark’s expertise is in business litigation involving contracts, corporate and partnership disputes, and hospitality disputes and litigation. [read post]
7 Jun 2024, 9:06 am
Pro-Palestine protests have drawn attention from some federal agencies, meaning law enforcement will inevitably be a potential surveillance adversary even when not invited by universities. [read post]
7 Jun 2024, 8:07 am
California Senate Bill 1201: Surpassing the Federal CTA A few days before the Texas lawsuit, on May 23, 2024, the California Senate passed a bill, SB-1201, sparking additional interest and debate about enhancing corporate transparency at the individual state level as the federal level sees challenges. [read post]
7 Jun 2024, 6:00 am
On May 31, 2024, a federal jury in Colorado returned guilty verdicts against two former senior officers of the Epsilon corporation who were charged with selling consumer lists to fraudsters targeting the elderly and vulnerable. [read post]
7 Jun 2024, 3:00 am
PAC Run by Mark Meadows’ Wife Fined, Closing After Campaign Finance Violation Yahoo Finance – Danielle Battaglia (Raleigh News & Observer) | Published: 5/31/2024 A PAC run by the wife of Mark Meadows, former President Trump’s last chief of staff, plans to close and faces a nearly $10,000 fine over accusations of violating federal election law. [read post]
6 Jun 2024, 9:05 pm
The Consumer Financial Protection Bureau (CFPB) finalized a rule creating a registry of corporations that fail to comply with consumer laws and are subject to court orders from local, state, or federal governments. [read post]
6 Jun 2024, 7:29 am
On June 5, 2024, Minnesota Bankers Association and Lake Central Bank (“Plaintiffs”), filed a notice of appeal to the United States Court of Appeals for the Eighth Circuit to appeal the Minnesota federal district court’s April 9, 2024 dismissal of the Plaintiffs’ lawsuit against the Federal Deposit Insurance Corporation (FDIC) challenging the FDIC’s guidance on non-sufficient funds (NSF) fees.... [read post]
6 Jun 2024, 3:58 am
I supported his appointment as Attorney General because I respected his integrity and intellect as a federal judge. [read post]
5 Jun 2024, 9:05 pm
Beyond financing, federal regulations also restrict access to banking in the marijuana industry, as credit unions and banks—even state-chartered banks—must submit to federal oversight to join the Federal Reserve system and gain FDIC insurance, Mooney notes. [read post]
5 Jun 2024, 9:01 pm
On May 6, 2024, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Federal Housing Finance Agency re-proposed their joint rule to implement Section 956 of the Dodd-Frank Act, which requires federal financial regulators to prohibit, at any financial institution with consolidated assets of at least $1 billion, incentive-based compensation that encourages inappropriate risks. [read post]
5 Jun 2024, 9:00 pm
United States that a closely held corporation’s contractual obligation to redeem shares is not necessarily a liability that reduces a corporation’s value for purposes of the federal estate tax. [read post]
5 Jun 2024, 2:36 pm
The IRS has been given the legal authority to make sure that all taxpayers comply with federal tax laws, as well as being empowered to determine and collect federal taxes from both individuals and legal entities like partnerships and corporations. [read post]
5 Jun 2024, 1:22 pm
Representatives from Blackhawk Manufacturing, GS Performance LLC and MDX Corporation did not immediately respond to a request to comment on the settlement. [read post]
5 Jun 2024, 10:01 am
At State and Federal Communications, Inc., we want to do our part to protect the environment. [read post]
5 Jun 2024, 8:31 am
The new cybersecurity disclosures, a new cadre of judges on the Federal bench, plus a tougher financing environment and mixed economic picture are affecting corporate litigation in the US, according to the leading corporate attorneys whose opinions we polled. [read post]
5 Jun 2024, 6:28 am
The plea agreement also requires Family Dollar and Dollar Tree to meet robust corporate compliance and reporting requirements for the next three years. [read post]
5 Jun 2024, 4:15 am
I've written numerous articles and essays from a liberal/progressive perspective focusing on principles of separation of powers and federalism--the two pillars of structural constitutionalism. [read post]
5 Jun 2024, 4:10 am
Under Chevron, if a federal statute is ambiguous, courts should defer to a federal agency’s interpretation of the statute if it is deemed reasonable. [read post]
