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29 Jun 2020, 4:42 pm by John Jascob
The court’s decision comes just days before the rule’s June 30 compliance date (XY Planning Network, LLC v. [read post]
28 Jun 2020, 7:10 am by Joseph J. Lazzarotti
“WASTED” As part of managing the data breach response services we provide to our clients around the country, we maintain relationships with forensic experts, such as Arete Advisors, LLC. [read post]
26 Jun 2020, 10:43 am by Michael Lowe
  In health care fraud matters, the government investigator (FBI agent, for instance) will seek to interview the employees in the health care provider’s office as well as the owner of the healthcare business about certain billing practices. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
Superintendent Linda Lacewell, says: “The DFS actions announced today in consultation with numerous industry participants and the public will boost responsible innovation and help get New York’s economy back on its feet. [read post]
24 Jun 2020, 9:48 am by Sean Mirski, Shira Anderson
Originally, the plaintiffs also claimed that the defendants had created a public nuisance, but that seems to have been cut from the amended complaint. [read post]
21 Jun 2020, 5:52 pm by Francis Pileggi
Slights’ June 11 ruling denied the seller defendants’ motion to dismiss LightEdge Holdings LLC and parent Anschutz Corporation’s well-plead charges that they concealed bad financial news and doctored the business prospects of Delaware-chartered OnRamp Access, LLC during sale negotiations. [read post]
21 Jun 2020, 4:10 pm by INFORRM
Van Alstyne, Boston University – Questrom School of Business; Massachusetts Institute of Technology (MIT) – Sloan School, A. [read post]
21 Jun 2020, 9:03 am by Staff Attorney
Kennedy’s disclosed outside business disclosures include being an insurance agent, Kennedy Investment Consultants LLC, and Hoy Road Properties. [read post]
21 Jun 2020, 8:35 am by Staff Attorney
Esh’s disclosed outside business disclosures include Good Life Financial Adivsors, Good Life IA, GL Akc, LLC, and Good Life Advisors. [read post]
19 Jun 2020, 2:10 pm by Lindsay Griffiths
They also have expertise in debt and equity financings, securities offerings, corporate governance, SEC compliance, shareholder and partnership agreements and LLC operating agreements. [read post]
18 Jun 2020, 12:23 pm by Stephanie Lowe
  For example, the May 29, 2020 County of San Diego Public Health Order states that all essential businesses and reopened businesses shall make every effort to use telecommuting for their workforces. [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
  July 29, 2019:  Capital One issues a public announcement concerning the data breach, which affected approximately 100 million individuals in the United States and approximately 6 million in Canada. [read post]