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13 Dec 2023, 3:42 pm
But the effort to reach back so far into the past and to sweep in years of private conduct is unprecedented. [read post]
13 Dec 2023, 5:56 am
appeared first on Worgul, Sarna & Ness, Criminal Defense Attorneys, LLC. [read post]
13 Dec 2023, 2:58 am
Defendant STG Drayage, LLC, now operates the 238 Wilson Avenue facility. [read post]
12 Dec 2023, 11:20 pm
New York private equity firm GPB Capital Holdings, facing civil fraud allegations since 2021, will finally be liquidated by a court-appointed receiver, according to a litigation release. [read post]
11 Dec 2023, 10:00 pm
Also review new private market data for real estate and labor & employment practitioners. [read post]
11 Dec 2023, 5:39 pm
Other types of business entities such as limited liability companies (LLCs) and partnerships do not issue stock. [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
11 Dec 2023, 11:44 am
Third, and finally, certain of the FTC’s Comments could, if misunderstood, upset the careful balance that the copyright laws create between private rights to control copyrighted works and public access and use of those works. [read post]
11 Dec 2023, 7:09 am
FinePoints Private Duty Healthcare LLC, No. 23-cv-03129 (D. [read post]
9 Dec 2023, 4:10 am
NetChoice, LLC and NetChoice, LLC v. [read post]
8 Dec 2023, 4:53 pm
CLS Transportation Los Angeles, LLC (2014). [read post]
7 Dec 2023, 8:54 pm
A settlement agreement between OSI/Fleming’s LLC, which owns and operates the Fleming’s Prime Steakhouse & Wine Bar (“Fleming’s”) restaurant in Sandestin, Florida and the Justice Department announced December 7, 2023 resolves the department’s determination that Fleming’s violated the Immigration and Nationality Act (INA) by discriminating against a lawful permanent resident when checking whether he had ongoing permission to work. [read post]
7 Dec 2023, 10:03 am
On November 16, 2023, the United States District Court for the Southern District of New York entered judgment on a FINRA Arbitration Award against Credit Suisse Securities (USA) LLC, ordering it to pay more than $1.3 million to an investment advisor formerly employed by its now-closed US private bank. [read post]
7 Dec 2023, 8:13 am
Generally, partners in a partnership and members in a limited liability company (LLC), taxed as a partnership, are subject to self-employment tax on their earnings from the partnership or LLC. [read post]
6 Dec 2023, 5:26 am
(relisted after the Sept. 26, Oct. 6, Oct. 13, Oct. 27, Nov. 3, Nov. 9 and Nov. 17 conferences; rescheduled before the Dec. 1 conference) 335-7 LLC v. [read post]
5 Dec 2023, 9:05 pm
., LLC v. [read post]
4 Dec 2023, 10:55 am
Another example is Google’s $5 billion lawsuit for tracking users’ incognito sessions in Brown v Google LLC. [read post]
4 Dec 2023, 4:58 am
(GF), a large private-sector engineering firm based in Atlanta, Georgia. [read post]
1 Dec 2023, 1:29 pm
Qui tam enables private citizens to file lawsuits on behalf of the government if they know of an individual or company defrauding the government. [read post]
1 Dec 2023, 1:16 am
ArciTerra Note Fund I LLC ArciTerra Note Fund II LLC ArciTerra Note Fund III LLC ArciTerra Opportunity Fund I LLC Arciterra Strategic Income Corp ArciTerra Strategic Retail II, LLC ArciTerra Strategic Retail REIT, Inc. [read post]
