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29 Feb 2024, 12:02 pm
Corporate Transparency Act (“CTA”) Reporting Requirements On January 1, 2021, the Corporate Transparency Act (“CTA”) was enacted into law as part of the National Defense Authorization Act (“NDAA”) and requires a broad array of legal entities to register with FinCEN and disclose their ultimate beneficial owners. [read post]
29 Feb 2024, 9:01 am
With the resources and dedication to take on the world’s largest corporations, the firm has an impressive track record of victories against companies like Merck, Monsanto, and 3M—and a reputation for sticking with a case from beginning to end. [read post]
28 Feb 2024, 7:48 am
” They argued that the word encompassed only the usual corporate formalities for issuing a security. [read post]
27 Feb 2024, 12:07 am
So there's this weekly iteration that takes the best idea from the civil society and make it work on a national level. [read post]
26 Feb 2024, 9:15 pm
The National Association of Manufacturers is considering an appeal of this decision. [read post]
26 Feb 2024, 12:30 pm
Yelena DunaevskyTeresa MilanoAs readers of this blog well know, SPAC transactions have been a frequent target of corporate and securities lawsuits. [read post]
26 Feb 2024, 11:30 am
Currently, Plaintiff works for a "Fortune 500 corporation and receive[s] employer-sponsored health insurance from Aetna[.] [read post]
25 Feb 2024, 10:30 pm
Blue Card Directive, Seasonal WorkersDirective, and Directive on Intra-corporate Transferees) – stipulate the conditions of entry. [read post]
25 Feb 2024, 9:05 pm
Supreme Court decisions interpreting the federal securities statutes. [read post]
23 Feb 2024, 3:16 pm
Attorney General Lisa Monaco in a March 2, 2023 speech at the American Bar Association National Institute on White Collar Crime said that white collar crime, particularly corporate criminal wrongdoing, “jeopardizes jobs, savings, our economic security, and increasingly, our national security. [read post]
23 Feb 2024, 3:40 am
The position of CBS has alarmed many, including the union, as an attack on free press principles by one of the nation’s most esteemed press organizations. [read post]
23 Feb 2024, 1:30 am
FELA was an early triumph in what would become a century-long battle to protect workers and hold corporate wrongdoers accountable. [read post]
22 Feb 2024, 12:35 pm
Securities Suits. [read post]
22 Feb 2024, 3:17 am
Brandon Blanton is the Vice President of National Client Service Operations at Integrity Staffing. [read post]
21 Feb 2024, 8:54 am
“We take U.S. national security issues seriously and have always had processes in place to ensure compliance with U.S. law,” the spokeswoman said. [read post]
21 Feb 2024, 8:02 am
Even with a bond, the high costs of securing a guarantor could come at a premium. [read post]
20 Feb 2024, 11:40 am
Securities and Exchange Commission (“SEC”) and the European Commission in the European Union (“EU”), are grappling with the environmental impacts generated by companies. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
For example, there are at least four civil cases against Lafarge in the United States, but only U.S. nationals can serve as plaintiffs for the relevant claims. [read post]
20 Feb 2024, 4:08 am
She also sought to dissolve the National Rifle Association. [read post]
19 Feb 2024, 11:33 pm
How has the legal framework of the European Union adapted to address the security challenges posed by the geopolitical tensions near its borders? [read post]
