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4 Mar 2019, 4:10 am by Andrew Lavoott Bluestone
All told, plaintiffs allegations reflect a disagreement with defendants’ strategic decisions, as opposed to legal malpractice. [read post]
6 Feb 2019, 6:00 am by Kevin Kaufman
Texas, for example, allows for deductions for cost of goods sold (COGS) or worker compensation, while Nevada permits firms to deduct 50 percent of a firm’s Commerce Tax liability over the previous four quarters from payments for the state’s payroll tax.[21] Gross receipts taxes usually apply to C corporations, but some, such as Texas’ Margin Tax, apply to C corporations and pass-through firms such as LLCs and S corporations.[22] Nearly all states use gross… [read post]
1 Feb 2019, 10:51 am
Why They Do It: Inside the Mind of the White-Collar Criminal by Eugene Soltes; Capital Offenses: Business Crime and Punishment in America’s Corporate Age by Samuel W. [read post]
20 Jan 2019, 11:43 pm
A court’s authority to compel arbitration under the Act does not extend to all private contracts, no matter how emphatically they may express a preference for arbitration. [read post]
1 Jan 2019, 5:10 pm by Ben Vernia
  In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
30 Dec 2018, 3:03 am by Ben
The actions against Singapore distributor Synnex Trading and retailer An-Nahl was brought under Section 136 (3A) of the Copyright Act. [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
Section 17(b) addresses the aged old fraud scheme known as “touting,” which is when paid shills promote stocks with the appearance of being objective – when they are not objective at all. [read post]
Investors transferred virtual currency to the defendants paying for a membership or day trading opportunities, with promised profits of up to 300 percent per week. [read post]
17 Dec 2018, 8:05 am by Bob Ambrogi
Outside funding: Less than $1M in outside funding DocStyle LLC Founded: 10/12/2018. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
  And the biggest virtual currency of them all is bitcoin, which has become a household name despite its having been around for barely a decade. [read post]
9 Nov 2018, 9:01 am by Dennis Crouch
  I can also conceive of a court saying that of the four, only box 1 is infringing or alternatively that 1, 2, and 3 are all infringing.. [read post]
6 Nov 2018, 4:09 pm by INFORRM
Not only have they not been addressed “by our means”, they have not been addressed at all. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
Prior to the introduction of this law, all creditors were required to be registered as secured parties instead of registering the security in the name of an agent or trustee. [read post]
22 Oct 2018, 8:43 am by Alan White
ECA and its subsidiary Virginia College LLC were already facing disaster under the Obama administration's gainful employment rule, but Secretary DeVos suspended that rule giving poorly performing trade schools a new lease on life. [read post]