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4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  In exchange, the defendants received cash provided by members of the Uzbekistani immigrant community to an unlicensed money transfer business for remittance to their relatives in Uzbekistan, minus a commission that was deducted by the money launderer. [read post]
6 May 2021, 8:24 am by Kristian Soltes
But she opted to permanently dismiss claims under the Stored Communications Act, Computer Fraud and Abuse Act, and California’s Unfair Competition Law and Comprehensive Computer Data Access and Fraud Act. [read post]
14 Mar 2019, 7:29 am by Cynthia Marcotte Stamer
Stamer also shares her thought leadership, experience and advocacy on these and other related concerns by her service in the leadership of the Solutions Law Press, Inc. [read post]
10 Jul 2019, 3:33 pm by Cynthia Marcotte Stamer
Stamer also shares her thought leadership, experience and advocacy on these and other related concerns by her service in the leadership of the Solutions Law Press, Inc. [read post]
29 May 2019, 2:06 am by Cynthia Marcotte Stamer
Stamer also shares her thought leadership, experience and advocacy on these and other related concerns by her service in the leadership of the Solutions Law Press, Inc. [read post]
18 Dec 2018, 3:57 am by Cynthia Marcotte Stamer
Stamer’s clients include employers and other workforce management organizations; employer, union, association, government and other insured and self-insured health and other employee benefit plan sponsors, benefit plans, fiduciaries, administrators, and other plan vendors;   domestic and international public and private health care, education and other community service and care organizations; managed care organizations; insurers, third-party administrative services… [read post]
27 Mar 2019, 8:13 am by Cynthia Marcotte Stamer
Stamer’s clients include employers and other workforce management organizations; employer, union, association, government and other insured and self-insured health and other employee benefit plan sponsors, benefit plans, fiduciaries, administrators, and other plan vendors;   domestic and international public and private health care, education and other community service and care organizations; managed care organizations; insurers, third-party administrative services… [read post]
15 Mar 2019, 8:19 am by Cynthia Marcotte Stamer
Stamer also shares her thought leadership, experience and advocacy on these and other related concerns by her service in the leadership of the Solutions Law Press, Inc. [read post]
15 Jul 2015, 8:07 am by Ron Friedmann
I thought I understood this as Big Law partner but moving in-house has been a shock. [read post]
5 Mar 2018, 9:32 am by Eugene Volokh
Forfeiture practices also hit financially vulnerable communities particularly hard. [read post]
18 Jun 2018, 7:51 am by Eugene Volokh
Forfeiture practices also hit financially vulnerable communities particularly hard. [read post]
14 Oct 2024, 12:15 pm by Gene Takagi
Tension may exist regarding the timing Communication is key Public records and confidentiality What concerns do organizations have? [read post]
8 Feb 2022, 6:11 am by Daniel
Short Sale Short Sale and Mortgage Modification Many homeowners in Florida fall behind on their mortgage. [read post]
19 Jan 2011, 6:02 am by stevemehta
Bramalea California, Inc. (2001) 26 Cal.4th 1, 13-14, 17 (Foxgate).) [read post]
6 Aug 2020, 7:14 am by Kristian Soltes
-based iPhone maker has bought Mobeewave Inc., a 9-year-old technology firm based in Montreal. [read post]
6 Jun 2023, 8:38 am by Kevin LaCroix
In each one, the other two general partners were major insurance companies. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
Bank authorities requested that Mastercard Inc. and Visa Inc. stop payment and money transfer activities through the app. . . . [read post]
23 Jul 2015, 5:04 am by Jon Gelman
Understanding that combating misclassification requires a multi-pronged approach, WHD has entered into memoranda of understanding with many of these states, as well as the Internal Revenue Service.1 In conjunction with these efforts, the Administrator believes that additional guidance regarding the application of the standards for determining who is an employee under the Fair Labor Standards Act (FLSA or “the Act”) may be helpful to the regulated community in classifying workers… [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
He has also been a partner in an investment firm that has been buying small defense firms. [read post]
25 Jul 2023, 9:29 am by Erica Canas
Robert Shields Interiors, Inc., a 2016 case where the the contract for interior design and decorating services, including purchasing furniture, authorized a 10% markup on shipping and related services but did not provide for any other markups, commissions, or fees. [read post]