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19 Nov 2020, 12:51 pm
[B.] [read post]
19 Nov 2020, 12:32 pm
Dignity Health On October 7th, the OCR announced the settlement of its eighth HIPAA Right of Access Initiative investigation involving Dignity Health d/b/a St. [read post]
19 Nov 2020, 12:32 pm
Dignity Health On October 7th, the OCR announced the settlement of its eighth HIPAA Right of Access Initiative investigation involving Dignity Health d/b/a St. [read post]
19 Nov 2020, 7:31 am
Kim, Sarah Ying AI Kim, and Genesis Business Systems, LLC d/b/a Gangnam Korean BBQ, exhibited the Program to the public without paying for a commercial license through Joe Hand. [read post]
19 Nov 2020, 6:47 am
” (Berman Indictor’s exhibit B, Complaint, ii 154 [NYSCEF No. 85].) [read post]
18 Nov 2020, 7:09 am
§ 1349(b)(1). [read post]
18 Nov 2020, 7:09 am
§ 1349(b)(1). [read post]
18 Nov 2020, 4:18 am
§ 41713(b)(1); and 2. [read post]
17 Nov 2020, 1:59 pm
SFM LLC, Docket No. 2019-1526) [read post]
17 Nov 2020, 10:01 am
Richard B. [read post]
17 Nov 2020, 4:00 am
For example, in an earlier decided Farmobile, LLC v Farmers Edge Inc., 2018 FC 1269, the Federal Court considered a motion to strike pleadings outside the Court’s jurisdiction. [read post]
16 Nov 2020, 6:23 am
Peirce and Roisman explained that they disagreed with the majority’s application of Exchange Act Section 13(b)(2)(B) to conduct that is not more closely related to accounting matters. [read post]
14 Nov 2020, 11:57 am
” 750 ILCS 5/504(a)(3)(B) All income is income under Illinois law. [read post]
14 Nov 2020, 7:28 am
We write to explain why we voted against the Commission’s settled action in the matter of Andeavor LLC. [1] A majority of the Commission found that Andeavor violated Exchange Act Section 13(b)(2)(B), which requires reporting companies to devise and maintain a system of “internal accounting controls,” when Andeavor repurchased its stock from shareholders after its legal department concluded that it did not possess material nonpublic information about a… [read post]
13 Nov 2020, 12:05 pm
AMERICAN SOCIETY OF COMPOSERS, AUTHORS AND PUBLISHERS (ASCAP) and JK ENTERTAINMENT, LLC, Appellees. 3rd District. [read post]
13 Nov 2020, 8:21 am
Henao is also a registered investment advisor with Global Investor Advisory Services, LLC in Miami, Florida. [read post]
13 Nov 2020, 8:14 am
About a month ago, on October 15, 2020, the SEC published: "SEC Charges Andeavor for Inadequate Controls Around Authorization of Stock Buyback Plan Company to Pay $20 Million Penalty" (SEC Release / October 15, 2020) https://www.sec.gov/news/press-release/2020-258 That SEC Release referenced the regulatory settlement whereby Respondent Andeavor LLC, without admitting the findings in the SEC Order https://www.sec.gov/litigation/admin/2020/34-90208.pdf, agreed to… [read post]
12 Nov 2020, 5:39 am
LLC vs. [read post]
12 Nov 2020, 4:15 am
§ 101 in Karamelion LLC v. [read post]
10 Nov 2020, 2:31 pm
Facts Damac Star Properties LLC v Profitel Limited (“Damac”)[4] was the fall out of an investment introduced to the 1st plaintiff/respondent by the 2nd respondent allegedly on behalf of the defendant/appellant wherein the 1st plaintiff/respondent paid a deposit of 350,000.00 US Dollars for 9 apartments in Dubai and being 20% of the total cost of the apartments. [read post]