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1 Jan 2019, 5:10 pm by Ben Vernia
  In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
30 Dec 2018, 3:03 am by Ben
2018 was another busy busy year in the world of copyright, and a continuing global 'theme' was the ongoing battle between 'big tech' and 'big content', with the likes of Google and YouTube continuing to lobby extensively against planned reforms, bringing onboard (some) of the creative community - whilst the  'big content' (including film companies, music companies, the games sector and television) rolled out other creators - and finally… [read post]
28 Dec 2018, 4:00 pm by Joe Glantz
  “Owning a share in a REIT, a fund or an LLC that owns a share in another LLC does not qualify. [read post]
27 Dec 2018, 9:05 pm by Coral Beach
Editor’s note: Today Food Safety News takes a look back at the most significant outbreaks in the United States in 2018. [read post]
26 Dec 2018, 1:54 pm by Bob Ambrogi
Among some of the notable investments this year: A reported $100 million to e-discovery company Exterro. $65 million to Atrium, the combination law firm and legal technology company. [read post]
24 Dec 2018, 9:52 am
In the United States, we expect the products we use to be safe, but unfortunately, large corporations often put profits ahead of public safety, and unsafe or dangerous products are put on the market as a result. [read post]
19 Dec 2018, 12:23 pm by IncNow
Forming an LLC in Delaware is Better for Business Since the California LLC law will not be favorable to your company, you should form it in Delaware, which is considered the “gold standard. [read post]
19 Dec 2018, 2:59 am
JMM Lee Properties, LLC, Opposition No. 91231865 [not precedential] (Opinion by Judge Marc A. [read post]
18 Dec 2018, 2:07 pm by Brooke Wahlberg
  Pursuant to these regulations, Garrett Construction Company, LLC applied for and the Service issued an eagle take permit  for disturbances that may arise from the construction of an apartment complex across the street from two nesting bald eagles. [read post]
18 Dec 2018, 11:03 am by Silver Law Group
Morgan Securities LLC   Virginia Nichols   LPL Financial LLC   Merrill Lynch, Pierce, Fenner & Smith Inc   Michael Nickoli   AXA Advisors, LLC   NML Investors, LLC   Jeffrey Offen   Craft Capital Management LLC   Salomon Whitney Financial   Issac Onu   NY Life Securities LLC   Wells Fargo Advisors, LLC   Michael Resciniti   Spartan Capital Securities, LLC… [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
These coordinated anti-touting roundups, led then by the SEC’s Office of Internet Enforcement consisted of more than 25 separate enforcement actions against more than 50 individuals and companies, garnering tremendous publicity at the time, and virtually eliminating the unlawful online promotion practice entirely, while simultaneously stunting the growth of unlawful securities offerings as well. [read post]
17 Dec 2018, 12:41 pm by Overhauser Law Offices, LLC
Indianapolis, Indiana – Attorneys for Plaintiff, Engineered by Schildmeier, LLC of Anderson, Indiana, filed suit in the Southern District of Indiana alleging that Defendants, Amazing Parts Warehouse (d/b/a several different names) of Lexington, Kentucky, and Wuhn Xuelang Auto Parts Co., Ltd. of China, infringed its rights in United States Patent No. [read post]
Blockvest LLC et al., case number 3:18-cv-02287, denied the SEC’s Motion for Preliminary Injunction to enjoin Blockvest’s ICO on the SEC’s claim that Blockvest’s pre-ICO capital raising was a securities law violation. [read post]
17 Dec 2018, 8:05 am by Bob Ambrogi
Outside funding: Less than $1M in outside funding DocStyle LLC Founded: 10/12/2018. [read post]