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27 Oct 2023, 6:00 am
The proposed rule would require financial institutions to share data at a consumer’s direction with companies offering competing products. [read post]
25 Oct 2023, 12:36 pm
Dean and Corey Schuster, all with the Enforcement Division’s Asset Management Unit. [read post]
25 Oct 2023, 9:24 am
Under these circumstances, as the owner of the land benefited by the variance and as a signatory of the variance application on behalf of a company whose use of the property depends on the variance, Rosa could not have understood her omission to be anything other than an oversight. [read post]
25 Oct 2023, 8:00 am
COMPANY REFUSED TO LET DISABLED EMPLOYEE SIT AT A STOOL299 Madison Ave., LLC, doing business as “Library Hotel,” is said to have violated federal law because it refused to accommodate a disabled employee (who suffered from musculoskeletal impairments) because it declined that individual’s request to sit at a stool while working at the front desk and also refused a request to limit walking.Faced with those impediments, the employee was reportedly compelled to… [read post]
24 Oct 2023, 9:01 pm
Proactive compliance also requires you to really engage with personnel inside your company’s different business units and to learn about their activities, strategies, risks, financial incentives, counterparties, and sources of revenues and profits. [read post]
22 Oct 2023, 9:01 pm
The FDA may place the foods you import into the United States on detention without physical examination (DWPE) when you import the foods. [read post]
21 Oct 2023, 9:34 am
● Centering Community Voices: How Tech Companies Can Better Engage with Civil Society Organizations, by Nadah Feteih and Elodie Vialle. [read post]
20 Oct 2023, 8:00 am
” Yet, despite her objections, the company failed to take appropriate responsive action.Believing that such conduct violated Title VII of the Civil Rights Act of 1964, Section 703, the United States Equal Opportunity Commission (EEOC) filed suit in U.S. [read post]
18 Oct 2023, 3:02 pm
July started off with two reported deals as companies looked to strategically combine forces or attract new capital. [read post]
18 Oct 2023, 7:43 am
His scheme consisted of persuading victims to invest in Crew Capital Group, LLC, however Swensen did not invest in any securities, according to the agency. [read post]
17 Oct 2023, 3:37 am
Rockport IP Holdings, LLC, The Rockport Company, LLC v. [read post]
13 Oct 2023, 7:31 am
By: Michael Jacobsen Seyfarth Synopsis: As reported here, to mark the two-year anniversary of TransUnion LLC v. [read post]
11 Oct 2023, 11:17 am
Kaiser Gypsum Company, Inc. raises the issue of who may assert claims in bankruptcy court. [read post]
9 Oct 2023, 1:52 pm
LLC, No. 23-51 (U.S. [read post]
5 Oct 2023, 2:38 pm
New York and 335-7 LLC v. [read post]
5 Oct 2023, 11:54 am
John Can Unsalan, aka Hurrem Can Unsalan, 41, of Orlando, the president of Metalhouse LLC, pleaded guilty to engaging in a conspiracy to commit money laundering to promote violations of U.S. sanctions by conducting transactions to acquire over $150 million in metal products from companies owned by Sergey Kurchenko, a sanctioned oligarch. [read post]
5 Oct 2023, 9:12 am
In the Matter of Chester J Marine, LLC consolidated with In the Matter of Yazoo River Towing, Inc. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
5 Oct 2023, 7:15 am
S ymonds & O’Toole on Delaware Limited Liability Companies —referred to in a Delaware Court of Chancery decision as “the leading Delaware LLC treatise”—offers workable solutions for even the most complex transactions and practical insight into case law interpreting the statute, to help practitioners provide the best possible representation and advice to clients looking to make the most of their Delaware LLCs. [read post]
5 Oct 2023, 3:00 am
It also authorized a class of Class B Common Stock, which was issued exclusively to the company’s Principal Stockholders. [read post]
