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9 Aug 2019, 6:16 am
Posted by the Harvard Law School Forum on Corporate Governance & Financial Regulation, on Friday, August 9, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 2–8, 2019. [read post]
Declassified documents show that a single service provider facilitates upstream surveillance at “seven major international chokepoints in the United States. [read post]
22 Mar 2018, 9:38 am by Kelly Phillips Erb
Shutterstock With less than a month until Tax Day, the Internal Revenue Service (IRS) is reminding taxpayers to be on the lookout for tax scams. [read post]
11 Oct 2011, 12:10 pm by Union and ERISA Law
  Marcal’s truck driver employees were members of the International Brotherhood of Teamsters, Local 560 in New Jersey. [read post]
1 May 2014, 6:40 am by D. Daxton White
If, however, the financial advisor resigns from the brokerage firm, or is terminated, before the loan is forgiven, the broker is contractually obligated to repay the outstanding amounts owed on the loan and the brokerage firm will often move to collect the outstanding amount still owed on the loan (often by filing a FINRA arbitration claim). [read post]
11 Jun 2010, 6:50 am by Tracy Coenen
Candela Solutions LLC is a new breed of CPA firm building value for clients through strong governance, risk management and compliance services. [read post]
13 Aug 2013, 6:50 am by Rahul Bhagnari, ACLU
A few hours later, Silent Circle, another secure communications company, followed suit by shutting down its e-mail service. [read post]
15 Feb 2021, 4:45 am by Tom Kosakowski
The International Ombudsman Association has announced the agenda for its 16th annual conference. [read post]
18 Aug 2010, 7:00 am by Lucas A. Ferrara, Esq.
Collectively, these companies abused hundreds of immigrants. [read post]
28 Jan 2015, 8:35 am by Rich McHugh
By Rich McHugh In what perhaps can be best described as a win for traditional contract analysis, the United States Supreme Court (the “Court”) issued an opinion on January 25, 2015 in M&G Polymers USA, LLC, et al. v. [read post]
28 Jan 2015, 10:43 am by Rich McHugh
By Rich McHugh In what perhaps can be best described as a win for traditional contract analysis, the United States Supreme Court (the “Court”) issued an opinion on January 25, 2015 in M&G Polymers USA, LLC, et al. v. [read post]
3 Jul 2008, 8:18 am
NotiasKINGS COUNTYContractsDefendant Denied Reargument; Breach Of Contract Claim Not Time-Barred, Dismissal Denied Dialcom LLC v. [read post]
9 Oct 2014, 10:14 am by Steven Koprince
SBA OHA’s decision in Size Appeal of Quality Services International, Inc., SBA No. [read post]
18 Nov 2019, 1:14 pm by Green and Associates
Since 2013, OIG has stated that PODs are "inherently suspect" under the federal anti-kickback statute.Recently, on November 14, 2019, the United States filed a civil qui tam complaint against South Dakota neurosurgeon Wilson Asfora M.D. and his medical device companies Medical Designs LLC and Sicage LLC. [read post]
26 Feb 2024, 10:00 pm by Sherica Celine
Because partnership tax items generally flow directly to partners/LLC members, and do not remain with the entity, certain transactions at the entity level can result in tax consequences that the Internal Revenue Code never intended. [read post]
6 Dec 2006, 8:21 am
Selection and preparation of internal and external personnel who can testify on the inaccessibility of this data to the courts. “While this new accessibility framework seems fairly straightforward, most companies aren’t prepared to identify proactively the wide range of data types that they will collect and produce in the accelerated time frames,” said David K. [read post]