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2 Apr 2021, 12:45 pm
Section 6403 requires reporting companies (corporations, limited liability companies (LLCs), and similar entities, subject to certain statutory exemptions) to submit to FinCEN specified information on their beneficial owners—the individual natural persons who own or control them—as well as specified information about the persons who form or register those reporting companies. [read post]
28 Nov 2016, 7:10 am
He had violated company policy by sending over 900 company emails to personal email accounts, including over 100 containing confidential client information. [read post]
23 Mar 2012, 11:13 am
” For this reason, company policy should bar all employee communications about company products and services, or at least prohibit those without the proper disclosures. [read post]
17 May 2010, 7:32 pm
Murphy & Company. [read post]
17 May 2010, 7:32 pm
Murphy & Company. [read post]
17 Sep 2010, 2:23 am
” The Complainant’s predecessor in Shakespeare Company LLC v. [read post]
26 Sep 2014, 9:50 am
Co., LLC v. [read post]
17 Mar 2016, 6:19 am
The company was ordered to cease and desist from prohibiting employees from posting on social media regarding employees’ wages or other terms or conditions of employment (Chipotle Services LLC dba Chipotle Mexican Grill, March 14, 2016). [read post]
9 Jul 2021, 10:11 am
The law was backed by payment processing technology company CardX LLC, which lobbied the legislature to push through the bill and allow surcharges. [read post]
17 Jun 2014, 1:50 pm
The Lanham Act provides that any person who “misrepresents the nature, characteristics, qualities, or geographic origin of goods and services” could be subjected to a suit. 15 U.S.C. [read post]
3 Oct 2019, 2:48 am
of your personal debts discharged. [read post]
17 Jun 2019, 2:09 pm
Intermediary companies like First Data Merchant Services, LLC (“First Data”) frequently contract with acquiring banks to facilitate transaction processing from merchants. [read post]
28 Jan 2022, 11:43 am
This is a lawsuit between a wedding gown company, JLM, and Hayley Paige Gutman, a designer/influencer who worked for JLM. [read post]
28 Mar 2013, 6:31 am
As a result, various companies offering computer consulting services to litigators have prospered across the Commonwealth. [read post]
25 Feb 2008, 9:44 pm
Handlin is the CEO of Ultimate Resumes, LLC, and writes Liz Handlin’s Ultimate Resumes Blog. [read post]
6 Feb 2015, 6:31 am
This Kat posted last month on the fascinating case of Warner-Lambert Company, LLC v Actavis Group Ptc EHF & Others [2015] EWHC 72 (Pat), in which Arnold J gave the first detailed UK consideration of what a Swiss-form claim means. [read post]
16 Jan 2014, 6:20 am
Richmond, Virginia - PBM Products, LLC ("PBM") sued Mead Johnson & Company, LLC ("Mead Johnson") alleging false advertising in violation of the Lanham Act, 15 U.S.C. [read post]
28 Dec 2008, 5:35 pm
Medical Mutual Services LLC Southern District of Ohio at Columbus 08a0778n.06 Kenneth Clack v. [read post]
28 Dec 2008, 5:35 pm
Medical Mutual Services LLC Southern District of Ohio at Columbus 08a0778n.06 Kenneth Clack v. [read post]
29 Jun 2015, 7:04 am
This IP address is owned, maintained, controlled, or operated by Global Net Access LLC, a web hosting company headquartered at 1100 White St, SW, Atlanta, Georgia 30310. [read post]
