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2 Dec 2019, 10:03 am
A recent case illustrates the type of cases that are being targeted.On November 26, 2019, Ravitej Reddy, the alleged owner of two testing laboratories—Personalized Genetics, LLC, d/b/a Personalized Genomics (PGL) and Med Health Services Management, LP (MHS) in Pennsylvania, was charged in federal court by criminal Information with 2 counts of conspiracy to pay and receive kickbacks, 1 count of conspiracy to pay kickbacks, and 1 count of offering and paying… [read post]
14 Nov 2019, 3:00 pm
” Many business lawyers (myself included) offer business plan consulting services in addition to their strictly legal service. [read post]
14 Nov 2019, 3:00 pm
” Many business lawyers (myself included) offer business plan consulting services in addition to their strictly legal service. [read post]
5 Nov 2019, 2:44 pm
Moe’s Franchisor, LLC, No. 15CV2846, 2015 WL 8484567, at *3 (S.D.N.Y. [read post]
1 Nov 2019, 3:00 am
Justice Department officials have shifted an administrative review of the Russia investigation closely overseen by Attorney General William Barr to a criminal inquiry. [read post]
24 Oct 2019, 2:40 pm
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a detailed look at the SEC’s recent actions and considers the actions’ implications. [read post]
22 Oct 2019, 9:00 am
The professional chiropractic corporation is organized to provide professional chiropractic services, and the professional medical corporate is organized to provide professional medical services. [read post]
15 Oct 2019, 9:00 am
If the medical practice violates the corporate practice of medicine law for their state, then anyone who contracts with the medical practice can argue that their contract with the med spa should be terminated. [read post]
10 Oct 2019, 1:05 pm
According to the Wall Street Journal on August 23, 2019, UBS Financial Services is facing more than two dozen customer complaints related to the UBS Yes Strategy, a complex investment strategy involving option contracts and leverage. [read post]
4 Oct 2019, 3:00 am
Ericsson has said the probe related to a payment system used to win contracts in the 1990s. [read post]
3 Oct 2019, 5:32 am
Equilon Enterprise, LLC, defined “suffer or permit” to work in accordance with California Supreme Court decisions. [read post]
18 Sep 2019, 9:52 pm
Stark is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
28 Aug 2019, 5:24 am
LLC, and a variety of other services from the private sector. [read post]
23 Aug 2019, 3:00 am
Burris also allegedly gave Hutchinson gifts, including free orthodontic services for his family and the use of a private plane to travel to a college football game. [read post]
8 Aug 2019, 6:31 am
The court awarded the parties joint legal custody, with final decision‑making authority to the defendant, after consultation with the plaintiff and assistance from a parenting coordinator, including on the issue of the children=s enrollment in summer camp. [read post]
6 Aug 2019, 3:09 pm
John is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
21 Jul 2019, 4:03 pm
The BBC had a piece “Facebook scam-busting service goes live”. [read post]
19 Jul 2019, 3:00 am
The consultant, Jonathan Hawker, registered through FTI Consulting, the firm at which he worked at the time but has since left. [read post]
10 Jul 2019, 4:17 am
In general, the platform looks very similar to other smart contract platforms with some technical differences. [read post]
8 Jul 2019, 8:35 am
Supreme Court’s recent decision in Encino Motocars, LLC v. [read post]
