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FinCEN estimates that most of the 32 million companies anticipated to be subject to the Final Rule will be small businesses, single-owner LLCs, or other types of business entities with four or fewer beneficial owners. [read post]
25 Jan 2011, 8:45 am by Marc Alifanz
 The Court noted that the employer’s interpretation is “inconsistent with the Act’s general structure and its overall purpose,” and would render “superfluous” the “faltering business” exception to the WARN Act—which allows employers who are uncertain as to the future of the business to provide notice of the closure “as is practicable. [read post]
6 Nov 2015, 10:26 am by Patrick A. Malone
Recent attention has focused on Valeant’s relationship with Philidor Rx Services LLC, a specialty pharmacy. [read post]
21 Jan 2015, 11:21 am by Seyfarth Shaw LLP
Sleepy’s, LLC, the New Jersey Supreme Court, answering a question certified by the U.S. [read post]
19 Jun 2012, 8:33 am by William McGrath
On Monday, June 18, 2012, DOJ announced that it had entered into a two-year Deferred Prosecution Agreement with Data Systems & Solutions LLC ("DS&S"), a company that provides design, installation, maintenance and other services at nuclear and fossil fuel power plants, to resolve violations of the Foreign Corrupt Practices Act. [read post]
16 Sep 2019, 6:51 pm by Doug Cornelius
Sources: Definition of Investment CompanyAnalysis of a 3(c)5 Fund Redwood No Action Letter August 15, 2019Great Ajax Funding LLC No action Letter February 12, 2018 [read post]
29 Jan 2012, 1:36 pm by Iván Ríos Mena
I want to let you know about what has been going on in my world and in the world of Ivan Legal LLC. [read post]
29 Jan 2012, 1:36 pm by Iván Ríos Mena
I want to let you know about what has been going on in my world and in the world of Ivan Legal LLC. [read post]
28 Jan 2012, 7:16 pm by Iván Ríos Mena
I want to let you know about what has been going on in my world and in the world of Ivan Legal LLC. [read post]
10 Feb 2013, 6:08 pm by Angelo A. Paparelli
If the immigration adjudicators have neither training nor expertise in business analysis, why then do the immigration reformers in Congress, acting with the professed intention to spur business activity, job creation and economic prosperity, continue to entrust business-related issues arising under the immigration laws to USCIS adjudicators and American consular officers? [read post]
22 Apr 2014, 11:58 am
  Oralabsis another Lanham Act business dispute, this one involving lip balm. [read post]
10 Aug 2023, 12:01 pm by zola.support.team
The post Supreme Court Bolsters Standards for Religious Accommodations appeared first on Castronovo & Mckinney, LLC. [read post]
4 Sep 2013, 3:17 pm by Adam Weinstein
(Dawson James) and operated under the company name Steeple Chase Group, LLC (Steeple Chase). [read post]
30 Apr 2023, 2:24 pm by Stuart Kaplow
And concomitant with those efforts of governments, businesses are increasingly aggressively adopting sustainable practices in the fight against modern slavery, with many businesses publicly announcing their modern slavery practices, including a groundswell of companies acting on moral grounds not installing Xinjiang Uyghur Autonomous Region sourced solar panels. [read post]