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8 Feb 2023, 2:40 pm
Failure to account for and pay employee withholding comes with significant consequences – as trucking company owner Thomas Valdez Rodriguez In managing Tom-E-Lee Trucking and a related company, Rodriguez withheld employment taxes from his employees, but then used those funds to live extravagantly, splashing out on private jets to Dallas Cowboys’ games, where he was a season ticket holder on the 50-yard line. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
7 Feb 2023, 12:00 pm
May an agency revive a defunct rulemaking without notice, and then immediately promulgate a lightly revised version of the proposed rule as a final rule? [read post]
7 Feb 2023, 6:30 am
VC Laster also observed that a board with oversight duties can hold an officer accountable for failing to fulfill the officer-level duty of oversight. [read post]
7 Feb 2023, 6:30 am
VC Laster also observed that a board with oversight duties can hold an officer accountable for failing to fulfill the officer-level duty of oversight. [read post]
7 Feb 2023, 6:00 am
Every week subscribers receive the ICYMI enewsletter from the NCBA Center for Practice Management. [read post]
5 Feb 2023, 5:12 pm
One of the managers unilaterally terminated the viewing access of the other member to the Company’s bank and loan accounts. [read post]
4 Feb 2023, 3:20 am
Phoenix-based nonprofit health system Banner Health and its affiliates (“Banner Health”) paid $1.25 million and agreed to take corrective actions to resolve its exposure to potentially much greater Health Insurance Portability and Accountability Act (HIPAA) Security Rule civil monetary penalty exposure for a 2016 cyber hacking breach that compromised the person health information of 2.81 million consumers. [read post]
3 Feb 2023, 1:46 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
2 Feb 2023, 12:22 pm
Nix, an accountant, targeted his own clients, promising them high returns exceeding 10% and caused many investors to lose their life savings from his scheme. [read post]
1 Feb 2023, 9:05 pm
Strategic acquirors that have thoughtfully managed their balance sheets and private equity funds that have ample dry powder may be eager to pursue tech (and other) targets that would have previously been out of reach at the much higher valuations many companies enjoyed in 2021. [read post]
1 Feb 2023, 9:01 pm
”[25] Bankruptcy filings indicate that FTX didn’t even maintain an accurate list of its bank accounts or account signatories.[26] Further, when there are wide-spread failures among large private issuers, the spillover effects can go well beyond the investor base of that one company.[27] Othe [read post]
1 Feb 2023, 2:39 pm
Charles Schwab – The SEC hit Charles Schwab & Co., Inc., Charles Schwab Investment Advisory, Inc., and Schwab Wealth Investment Advisory, Inc. with $187 million in penalties and disgorgement for alleged misstatements and omissions about their conflict of interest in handling customer funds and the resulting drag on customer returns. [read post]
31 Jan 2023, 9:31 am
Inc. [read post]
26 Jan 2023, 5:01 am
Data Security Inc. [read post]
23 Jan 2023, 4:34 pm
He stated that trusts and estates are separate taxable entities that receive their own income and pay their own expenses. [read post]
18 Jan 2023, 12:56 pm
For example, Agents and Corporations, Inc. trades under the name “IncNow”. [read post]
18 Jan 2023, 8:43 am
The Cherry decision acknowledged that feasibility considerations should be taken into account, but under the manageability criterion of Rule 23(b)(3), not as part of ascertainability: “difficulty in identifying class members is a difficulty in managing a class action. [read post]
16 Jan 2023, 4:27 am
Bluth, In re Golan Floors, Inc., Index No. 655063/2019 (Sup Ct, New York County 2023), which grants a potential creditor’s application to have a receiver appointed in a dissolution proceeding. [read post]
15 Jan 2023, 11:24 pm
To receive the funds from Adobe sale, the taxpayers used their California bank account. [read post]
