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21 Dec 2021, 8:30 am by Jeremy T. Rosenblum and James Kim
  LoanMart was the subject of an investigation launched in September 2020 in which the DFPI (then still named the Department of Business Oversight) was investigating whether LoanMart, through its partnership with a Utah bank, was evading the interest rate cap in the Fair Access to Credit Act (FACA). [read post]
21 Dec 2021, 5:40 am
Although wordy and filled with dicta, the decision foreshadows ongoing litigation on the parameters of the act after a decade of relative quiet since the Fair Share Act was passed.In the case of Spencer v. [read post]
20 Dec 2021, 4:44 pm by Cynthia Marcotte Stamer
Health plans, their employer and other health plan sponsors, fiduciaries and vendors as well as health care providers, healthcare clearinghouses, their vendors that are business associates covered by the Privacy, Security and Breach Notification Rules of the Health Insurance Portability & Accountability Act (“HIPAA”) are urged to act promptly to take well-documented steps to confirm and protect electronic protected health information and systems against the… [read post]
20 Dec 2021, 5:30 am by INFORRM
This week the CIPL also published its White Paper on the Interplay between the draft EU Digital Markets Act and the GDPR. [read post]
19 Dec 2021, 4:02 pm by Stuart Kaplow
ESG has become such a large component of my law practice that I am now collaborating with a fabulous group of attorneys in ESG Legal Solutions, LLC, a new non-law consulting firm “powering sustainability for tomorrow’s business. [read post]
17 Dec 2021, 8:44 am by Richard Marsolais
Richard Marsolais is the Business Development Director at McKee, Voorhees & Sease, PLC. [read post]
17 Dec 2021, 5:35 am by Mark Astarita
Morgan Securities LLC (JPMS), a broker-dealer subsidiary of JPMorgan Chase & Co., for widespread and longstanding failures by the firm and its employees to maintain and preserve written communications. [read post]
16 Dec 2021, 1:31 pm by Poole Huffman, LLC
Rely on the knowledgeable Atlanta civil RICO attorneys at Poole Huffman, LLC, backed by our extensive RICO experience, to provide you with the knowledgeable advice and powerful advocacy you need. [read post]
16 Dec 2021, 7:36 am by Seyfarth Shaw LLP
Credico (USA) LLC, the plaintiffs argued that they were employees of not only the direct sales company that hired and paid them but also a third-party sales broker that facilitated their work selling products or services for nationally recognized brands. [read post]
14 Dec 2021, 9:15 am by Richard Hunt
Communication with those who are disabled is a statutory obligation under the ADA for all businesses open to the public as well as the Fair Housing Act for housing providers. [read post]
14 Dec 2021, 3:19 am by Kellie McTammany
Non-business assets for tax purposes are passive assets held for the production of income rather than their use in active trade or business. [read post]
Facts According to the EEOC, Jean Perry was an employee of TriMark Foodcraft, LLC, a business specializing in commercial kitchen equipment and operating a distribution facility in Winston-Salem, North Carolina. [read post]
Facts According to the EEOC, Jean Perry was an employee of TriMark Foodcraft, LLC, a business specializing in commercial kitchen equipment and operating a distribution facility in Winston-Salem, North Carolina. [read post]
13 Dec 2021, 4:04 am by Peter Mahler
Wyoming enacted the first LLC Act in 1977, creating a hybrid business entity combining partnership features including pass-through taxation with corporate-style limited liability. [read post]
10 Dec 2021, 12:37 pm by Bill Marler
Upon information and belief, Inspire Brands, Inc. purchased Jimmy John’s, LLC on October 18, 2019, and, at all times relevant to this matter, operated in conjunction with Jimmy John’s, LLC, and previous owner Jimmy John Liautaud as a brand advisor, to act as the franchisor or operator of all Jimmy John’s restaurants nationwide. [read post]
10 Dec 2021, 4:59 am
Walker (The Ohio State University), on Friday, December 3, 2021 Tags: Institutional Investors, Proxy advisors, Proxy voting, SEC, SEC enforcement, Securities enforcement, Securities regulation Statement by Chair Gensler on Holding Foreign Companies Accountable Act Posted by Gary Gensler, U.S. [read post]