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3 Feb 2015, 5:17 pm
Branda and Acting U.S. [read post]
12 Jan 2011, 8:00 am
For example, in 2004 Janus Capital Management LLC (“JCM”), a wholly-owned subsidiary of Janus Capital Group, Inc. [read post]
1 May 2015, 9:37 am
Morgan Securities, LLC (J.P. [read post]
26 Jun 2024, 8:31 am
In Elmagin Capital, LLC v. [read post]
22 Jul 2014, 10:31 am
Counsel, LLC, C.A. 8481-VCN, 2014 WL 2961084 (Del. [read post]
20 May 2020, 12:47 pm
The FTC’s complaint, which seeks injunctive and equitable monetary relief for violations of the FTC Act and the Telemarketing Sales Rule, alleges that Ko, through his former company, First Pay Solutions LLC (FPS), opened hundreds of merchant accounts for at least four deceptive schemes that were the subject of FTC or U.S. [read post]
12 Jan 2018, 12:29 pm
Foreign Corrupt Practices Act” to help businesses understand and comply with the FCPA. [read post]
2 Dec 2018, 8:49 pm
Time will become the MLC’s biggest enemy, if there isn’t already a time bomb in the drafting of the Music Modernization Act. [read post]
29 Jul 2020, 4:31 pm
In support of the complaint, an affidavit by a Senior Special Agent with the Federal Housing Finance Agency-Office of Inspector General states that although an investigation is ongoing, none of the LLCs appear to be functional businesses with any employees. [read post]
25 Apr 2011, 10:44 am
© 2011 Simple Justice NY LLC. [read post]
1 Feb 2021, 4:46 am
The LLC agreement designated Sol as Managing Member with exclusive managerial authority except for certain enumerated acts effectively requiring unanimous member approval including any sale of the LLC’s realty. [read post]
10 Aug 2016, 10:02 am
The first was a May 31, 2016 final rule, which finalized the agency’s earlier December 2015 proposed rule, and implemented numerous mandates by the National Defense Authorization Act (“NDAA”) of 2015. [read post]
8 Jul 2022, 7:55 am
Aurora Renovations and Developments, LLC d/b/a Aurora Pro Services, No. 22-490 (M.D.N.C. [read post]
9 Apr 2014, 12:03 pm
The Indiana Business Journal ran a similar piece. [read post]
29 Aug 2012, 11:33 pm
C & F Enterprises, LLC, 938 A.2d 112 (NH 2007). [read post]
18 Jul 2014, 12:37 pm
Penske Logistics, LLC, the plaintiffs represent a class of delivery drivers and installers. [read post]
19 Dec 2017, 5:45 am
According to DOJ’s press release: Pine Creek Medical Center LLC (“Pine Creek”), a physician-owned hospital serving the Dallas/Fort Worth area, has agreed to pay $7.5 million to resolve claims that it violated the False Claims Act by paying physicians kickbacks in the form of marketing services in exchange for surgical referrals, the Department of Justice announced today. [read post]
3 Dec 2018, 9:50 am
PR firm Creaxion Corporation and Inside Publications, LLC settled with the Federal Trade Commission (FTC) this week regarding promotional practices for Creaxion’s mosquito repellent. [read post]
25 Jul 2009, 11:40 pm
"The company has 15 business days from receipt of the citations to comply, request an informal conference with the OSHA area director, or contest the citations and proposed penalties before the independent Occupational Safety and Health Review Commission. [read post]
3 Dec 2018, 9:50 am
PR firm Creaxion Corporation and Inside Publications, LLC settled with the Federal Trade Commission (FTC) this week regarding promotional practices for Creaxion’s mosquito repellent. [read post]
