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AMA Investment Group, LLC, the Equal Employment Opportunity Commission filed a complaint on behalf of several current and former employees against their employer, a marijuana dispensary, and its Arizona-based parent corporation. [read post]
17 Nov 2023, 2:14 pm by News Desk
The Malichita brand cantaloupes were distributed in 11 states by Sofia Produce LLC doing business as Trufresh. [read post]
6 Sep 2023, 7:48 am by omnizant.support
  The post Roundup and Non-Hodgkin Lymphoma: Analyzing the Connection appeared first on Wool Trial Law LLC. [read post]
9 Jun 2016, 12:08 pm by Caesar and Napoli, P.C.
Uber subsidiary Xchange Leasing, LLC allows drivers with bad credit scores to lease cars at a higher-than-average weekly rate. [read post]
22 May 2013, 1:25 pm by Schachtman
BMW of North America, LLC, 2012 NY Slip Op 33030(U), N.Y.S.Ct., Index No. 100725/08 (New York Cty. [read post]
1 Jul 2021, 8:50 am by Peter Briccetti
  Speaking on defrauding federal medical programs and the patients covered under them, Defense Health Agency Director, Lt. [read post]
29 Oct 2021, 2:29 pm by Ana Popovich
The Task Force aims to combat COVID-19 fraud and includes several DOJ entities, as well as other governmental agency partners like the Department of Labor, Small Business Administration, Department of the Treasury. [read post]
27 Oct 2022, 10:07 am by Elanor A. Mulhern
Last week, the CFPB filed a lawsuit against ACTIVE Network LLC (“Active”), an online event registration company, in a Texas federal district court alleging that the company is deceiving customers into joining its fee-based membership club, “Active Advantage. [read post]
21 Jan 2019, 9:01 pm by Phyllis Entis
Food and Drug Administration issued a warning for pet owners earlier this month, pet food manufacturer Lystn LLC fought back, claiming samples that tested positive for Salmonella could have been contaminated in a lab used to test the dog food. [read post]
13 Feb 2012, 9:34 pm
In 2010, NHTSA at first fined Toyota the maximum penalty of $16.4M because the automaker failed to notify the safety agency within five days of discovering about the "sticky gas pedal" problem. [read post]
 On June 23, 2021, the SEC fined Guggenheim Securities, LLC (“Guggenheim”) for maintaining a policy that it contended impeded potential whistleblowers from communicating with the SEC by requiring employees to obtain permission before reporting securities violations. [read post]
18 Sep 2022, 5:49 pm by Stuart Kaplow
A live webinar “179D Tax Deduction made Bigger and Better,” 30 talking points in 30 minutes, this Tuesday, September 20 at 9 am EST presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
1 Mar 2010, 11:50 am by Cyrus E. Phillips IV
The Federal Circuit has resolved a quandary about the implied-in-fact contract theory of protest jurisdiction, this in Resource Conservation Group, LLC v. [read post]
5 Sep 2021, 11:29 am by Stuart Kaplow
ESG has become such a large component of my law practice that I am now collaborating with a fabulous group attorneys in ESG Legal Solutions, LLC, a new non-law consulting firm. [read post]