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9 Jul 2020, 10:56 am
Mohanbhai Ramchandani and Mohan’s Custom Tailors, Inc., which resulted in the recovery of $5.5 million in connection with a decade — long tax evasion scheme. [read post]
9 Jul 2020, 10:56 am
Mohanbhai Ramchandani and Mohan’s Custom Tailors, Inc., which resulted in the recovery of $5.5 million in connection with a decade — long tax evasion scheme. [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
8 Jul 2020, 1:04 pm
Ass’n of United States, Inc. v. [read post]
8 Jul 2020, 11:55 am
Its parent company, NiSource Inc., was ordered to sell off its subsidiary. [read post]
8 Jul 2020, 7:27 am
The American Association of Political Consultants, Inc. and other political and non-profit organizations (“Plaintiffs”) filed a declaratory judgment action against the U.S. [read post]
5 Jul 2020, 7:58 pm
Amgen Canada Inc. [read post]
3 Jul 2020, 11:43 am
Lesbian Gay Bisexual & Transgender Community Center, Inc., dismissing a lawsuit that got some news coverage in 2019: Plaintiff Straka is the founder and executive director of #WalkAway, a New York State licensed domestic not-for-profit limited liability company, and co-plaintiffs Harlow and White are "associates" of #WalkAway's who assist in its non-profit activities. [read post]
3 Jul 2020, 6:43 am
The Law Decree No. 23 of 2020 (“Decree”) expands the scope of the Golden Power rule to additional strategic sectors including financial, credit, insurance and critical technologies in addition to national defence and security, 5G technology, energy, transport and communications. [read post]
2 Jul 2020, 8:40 am
Fintech Startup Plaid, Inc. [read post]
2 Jul 2020, 8:02 am
Sequoia Real Estate Holdings, Inc.): While Ms. [read post]
30 Jun 2020, 3:00 am
Resources Code, § 21000 et seq.) or a ministerial action not subject to review? [read post]
27 Jun 2020, 4:00 am
Sensitive IT control weaknesses were communicated confidentially to officials.Village of Port Chester – Dual Employment (Westchester County) Village officials did not establish adequate time and attendance controls. [read post]
27 Jun 2020, 4:00 am
Sensitive IT control weaknesses were communicated confidentially to officials.Village of Port Chester – Dual Employment (Westchester County) Village officials did not establish adequate time and attendance controls. [read post]
26 Jun 2020, 9:16 am
Earlier this week, the Internal Revenue Service (“IRS”) announced that employee benefit plan participants that already took a required minimum distribution (RMD) in 2020 from certain retirement accounts now has the opportunity through August 31, 2020 to roll those funds back into a retirement account following the Coronavirus Aid, Relief, and Economic Security (CARES) Act RMD waiver for 2020. [read post]
25 Jun 2020, 8:00 am
Bank authorities requested that Mastercard Inc. and Visa Inc. stop payment and money transfer activities through the app. . . . [read post]
25 Jun 2020, 6:45 am
Charter Communications. [read post]
24 Jun 2020, 2:28 pm
Here, [Logue]'s actions do not rise to that level. [read post]
24 Jun 2020, 1:37 pm
H-1B visas are often relied on by big U.S. tech companies like Cognizant Technology Solutions, IBM, HCL America Inc., Apple, Inc., Qualcomm Technologies, Inc. [read post]
24 Jun 2020, 9:48 am
National Class Actions Alters v. [read post]
