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24 Apr 2024, 4:52 am
We Help Whistleblowers Report Pharmaceutical and Other Fraud The Whistleblower Law Collaborative LLC represents clients in bringing actions under the federal and state False Claims Acts and other whistleblower programs. [read post]
24 Apr 2024, 12:15 am
In fact, the Corporations Code includes separate law governing a wide variety of corporations that are formed pursuant to laws other than the GCL, including: Social purpose corporations; Nonprofit corporations (nonprofit public benefit, mutual benefit and religious); Corporations sole; Cooperative corporations; Fish marketing corporations; and Benefit corporations Just as many courts conflate limited liability companies with corporations, some… [read post]
23 Apr 2024, 8:00 am
COMPANY TO FORK OVER $50,000 AND MUST MODIFY POLICIES AND PRACTICESAmerican Screening, LLC, a medical testing supply company, is said to have violated federal law when it fired an employee for displaying her natural hair and later replacing her with a white worker.Apparently, when the impacted individual interviewed for a sales position with the company she wore a wig with long, straight hair. [read post]
23 Apr 2024, 7:51 am
Hickory Farms LLC, Case No. 23STCV26148 (Cal. [read post]
23 Apr 2024, 12:15 am
The Corporate Securities Law of 1968, for example, is included within the Corporations Code. [read post]
22 Apr 2024, 10:00 pm
Lepage Bakeries Park St., LLC, 2024 U.S. [read post]
22 Apr 2024, 5:27 pm
Day Law Firm, LLC. [read post]
22 Apr 2024, 3:39 pm
Once Cohen was sentenced later that year, SDNY revealed that they reached a non-prosecution agreement with AMI, obligating the company to ratchet up their internal compliance procedures to conform with federal campaign finance laws. [read post]
22 Apr 2024, 2:00 pm
So, even if a company goes out of business, the employee may be able to recover the unpaid wages directly from someone else in the company. [read post]
22 Apr 2024, 2:00 pm
So, even if a company goes out of business, the employee may be able to recover the unpaid wages directly from someone else in the company. [read post]
22 Apr 2024, 1:15 pm
Cetera Financial Specialists LLC Thomas Prieur Lincoln Financial Advisors Corporation The Lincoln National Life Insurance Company Ronald Wells II Northwestern Mutual Investment Services, LLC For example, FINRA Rule 3240 governs borrowing and lending arrangements between registered investment advisors (RIAs) and customers of their member firm. [read post]
22 Apr 2024, 1:11 pm
Given the potential for the return of significant IPO activity, it is worth noting that IPO transactions entail certain risks, including in particular for the IPO companies’ private equity backers, as discussed in the following guest post written by Michelle Grimaldi, Assistant Vice President, Claims, Fair American Insurance and Reinsurance Company; Elan Kandel, Member, Bailey Cavalieri LLC; and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
22 Apr 2024, 12:55 pm
Margarita Howard and her company HX5 LLC, along with affiliated joint venture HX5 Sierra LLC, paid approximately $7.8 million. [read post]
22 Apr 2024, 11:39 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
22 Apr 2024, 5:56 am
The specific information contained in the DOS filing will depend on each NY LLC’s status as an exempt company, or a non-exempt company. [read post]
22 Apr 2024, 5:00 am
Thus, the authority to speak need not always appear in written law. [read post]
22 Apr 2024, 4:23 am
Hostess Brands, LLC v. [read post]
22 Apr 2024, 1:35 am
Limited Liability Companies (LLCs) vs. [read post]
21 Apr 2024, 2:35 pm
Law of Int’l Com. [read post]
19 Apr 2024, 1:23 pm
David Morris Stifel, Nicolaus & Company UBS Financial Services Inc. [read post]