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13 Sep 2020, 11:01 pm by Jeffrey S. Horton Thomas
Private sector employers having 100 or more employees and which are required to file an annual Employer Information Report (EEO-1) under federal law would be subject to SB 973. [read post]
13 Sep 2020, 11:01 pm by Jeffrey S. Horton Thomas
Private sector employers having 100 or more employees and which are required to file an annual Employer Information Report (EEO-1) under federal law would be subject to SB 973. [read post]
12 Sep 2020, 11:46 am by Robert Liles
While most health care and providers obtained a temporary reprieve from, Medicare, Medicaid and private payor administrative audits[1], many state and federal law enforcement agencies (such as the Federal Bureau of Investigation (FBI), the Department of Health and Human Services, Office of Inspector General (OIG), state Medicaid Fraud Control Units (MFCUs) have continued to investigate allegations of wrongdoing against sober home and recovery residence owners,… [read post]
12 Sep 2020, 8:13 am by Renae Lloyd
These Reg D private placements are then typically sold by brokerage firms in exchange for a large up front commission, usually between 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
11 Sep 2020, 7:02 am by Renae Lloyd
These Reg D private placements are then typically sold by brokerage firms in exchange for a large up front commission, usually between 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
11 Sep 2020, 3:00 am by Jim Sedor
Intervenes on Behalf of Trump in Defamation Case Brought by Woman Who Accused Him of Rape MSN – Matt Zapotosky (Washington Post) | Published: 9/8/2020 The Justice Department moved to replace President Trump’s private legal team with government lawyers to defend him against a defamation lawsuit by the author E. [read post]
10 Sep 2020, 10:15 am by Susan Letterman White
This post is the second in a 3-Part Client Development Series: Part 1: Marketing Research Plans for Solo and Small Firm Lawyers Part 3: Developing Your Network: Strategic Networking for Lawyers   THE CUSTOMER EXPERIENCE The focus of the traditional framework for marketing and business development has been flipped 180 degrees from the product or service provider to the customer experience. [read post]
10 Sep 2020, 10:15 am by Susan Letterman White
Connecting with your legal clients along their journey is critical to business development. [read post]
10 Sep 2020, 7:04 am by Yuval Shany
The guidelines note in this regard that a demonstration near the private residence of public officials (as opposed to official residence) may be a factor in deciding whether or not to prosecute, especially if the demonstrations are repetitive or cause a nuisance. [read post]
10 Sep 2020, 6:27 am by Renae Lloyd
These Reg D private placements are then typically sold by brokerage firms in exchange for a large up front commission, usually between 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
9 Sep 2020, 1:00 pm by Renae Lloyd
GPB Capital Update on Investigation According to reports yesterday, Michael Cohn, former chief compliance officer at private equity firm, GPB Capital Holdings, pleaded guilty to a misdemeanor on Tuesday. [read post]
8 Sep 2020, 10:03 am by William Ford, Anna Salvatore
Authors may submit one (1) sole and one (1) joint authored paper. [read post]
8 Sep 2020, 8:32 am by Chuck Rosenberg
In fact, as the court recounted, the department asserted that three types of presidential communications ought to be protected by privilege:  (1) communications between [g]overnment officials or staff during the [a]dministration in connection with presidential decision-making; (2) communications between transition officers or staff which concern potential presidential decisions after the [i]nauguration; and (3) communications involving private parties concerning presidential… [read post]
8 Sep 2020, 4:00 am by Cameron Hutchison
It is quite a different matter when the office of Public Interest Commissioner (PIC)[1] denies whistleblower protection by adding requirements that are simply not written in the Act. [read post]
7 Sep 2020, 8:23 pm by Richard Reibstein Esq.
Many independent contractors complained of dire consequences after Assembly Bill 5 (AB5) became effective in California on January 1, 2020. [read post]
7 Sep 2020, 2:06 pm by Kevin LaCroix
  As of September 1, 2020, there were, according to my tally, a total of 20 COVID-19-Related securities class action lawsuit filings. [read post]
4 Sep 2020, 12:08 pm by Conaway & Strickler, P.C.
News stories continue to pour in about Paycheck Protection Program loan fraud (see https://www.nbcnews.com/business/economy/congressional-investigation-finds-over-1-billion-ppp-fraud-n1239001). [read post]
4 Sep 2020, 3:00 am by Jim Sedor
Through these trips, he has brought the Trump Organization a stream of private revenue from federal agencies and Republican campaign groups. [read post]