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14 Aug 2016, 1:00 pm by Chris Castle
” 12 And the sentences which immediately follow the DOJ quote: “Many consumers clearly prefer the characteristics and cost advantages of this marketable package, and even small-performing rights societies that have occasionally arisen to compete with ASCAP and BMI have offered blanket licenses. [read post]
12 Apr 2016, 3:50 pm by Cynthia Marcotte Stamer
Supplementing existing precedent and EBSA’s already existing broad, functional definition of “fiduciary,” the Rule clarifies when individuals and entities that provide “covered investment advice” to plans, plan sponsors, fiduciaries, plan participants, beneficiaries and Individual Retirement Accounts (IRAs) and IRA owners are: Fiduciaries of the Plan or IRA for purposes of Title I of ERISA; Required to acknowledge their status and the status of their individual… [read post]
12 Apr 2016, 3:50 pm by Cynthia Marcotte Stamer
Supplementing existing precedent and EBSA’s already existing broad, functional definition of “fiduciary,” the Rule clarifies when individuals and entities that provide “covered investment advice” to plans, plan sponsors, fiduciaries, plan participants, beneficiaries and Individual Retirement Accounts (IRAs) and IRA owners are: Fiduciaries of the Plan or IRA for purposes of Title I of ERISA; Required to acknowledge their status and the status of their individual… [read post]
22 Mar 2021, 8:01 am by William Ford, Victoria Gallegos
Mike Nagata, senior vice president of CACI International Inc.; retired Lt. [read post]
27 Aug 2021, 7:30 am by Cinthia Macie
  To shore up these allegations,  the Amended Complaint offers more concrete data and metrics (although the numbers are redacted) from third party sources such as Comscore Inc. [read post]
13 Jan 2020, 6:33 pm by Cynthia Marcotte Stamer
No business wants to get hit with a bill or judgement for unpaid overtime or other wages and penalties under the Fair Labor Standards Act (“FLSA”). [read post]
2 Jun 2010, 4:12 am by Mandelman
Her first reference is to Mandelman Inc., which she says was “Suspended,” as if it was somehow a bad thing. [read post]
16 Dec 2014, 3:39 am by Cynthia Marcotte Stamer
Subject to certain exceptions, federal law generally requires that the plan administrator of a pension as well as health and welfare benefit plan electronically file the appropriate annual return/report about the employee benefit plan’s financial conditions, investments and operations along with any required attachments satisfy annual reporting requirements under Title I and Title IV of the Employee Benefit Security Act (ERISA) and under the Internal Revenue Code (Code). [read post]
17 Jun 2016, 12:00 pm by John Elwood
SW General, Inc., 15-1251. [read post]
11 Apr 2014, 10:50 am
” Perhaps more seriously, if “on-time performance” or “service quality” is substandard for two consecutive quarters, the Surface Transportation Board (STB), an independent agency housed in the Department of Transportation, is allowed to start an investigation (and is required to do so, if a complaint is filed) to check whose fault it is, and can assess damages against the host railroad if the problems are due to the railroad’s failure to grant… [read post]
23 Oct 2009, 10:00 am
The Legal Aid Society; Real Estate Board of New York; New York State Tenants & Neighbors Coalition, Inc. et al.; Community Housing Improvement Program of New York Inc. et al.; Maria del Carmen Arroyo et al.; Rent Stabilization Association of New York City, Inc.; Office of Manhattan Borough President; Urban Justice Center; Mitchell-Lama Residents Coalition, amici curiae. [read post]
4 Apr 2017, 9:17 am by Arthur F. Coon
”  (Quoting Banning Ranch, 211 Cal.App.4th at 1223, and citing as example Tuolumne County Citizens for Responsible Growth, Inc. v. [read post]
2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
  The resulting pressure is adding additional fuel to the already substantial concern of OCR and other agencies about compliance with HIPAA and other data security and breach laws. [read post]
17 Dec 2010, 8:46 am by Mandelman
  The foreclosure crisis, which had started a year earlier when higher rates started to have their intended effect, but shifted into a higher gear when the ratings agencies announced that they had been wrong about the ratings on 1,032 bonds, then quickly became a credit crisis as banks stopped lending even to each other. [read post]