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1 Aug 2018, 4:40 am
Additionally, plaintiff’s section 487 cause of action lacks the requisite particularity (see CPLR 3016[b]; Facebook, Inc. v DLA Piper LLP [US], 134 AD3d 610, 615 [1st Dept 2015], lv denied 28 NY3d 903 [2016]). [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
Employees should heed the warning provided by a federal grand jury’s indictment today charging a Walled Lake, Michigan restaurant owner with 24 counts of failing to account for and pay over employment taxes and one count of willful failure to file an income tax return, announced Principal Deputy Assistant Attorney General Richard E. [read post]
31 Jul 2018, 12:41 pm
In a closely-followed dispute, the California Supreme Court vacated a lower court order, based upon a default judgment in a defamation action, which had directed Yelp, Inc. [read post]
30 Jul 2018, 10:46 am
Sheline, Pro Seniors, Inc., Cincinnati, for Appellant Cora Sue Bell Susan M. [read post]
29 Jul 2018, 7:15 am
., Inc., 854 F.3d 1149, 1161 (9th Cir. 2017). [read post]
27 Jul 2018, 9:26 am
The firm failed to enforce its WSPs regarding non-traditional ETFs in several respectsCapitol Securities Management, Inc. [read post]
26 Jul 2018, 9:53 am
A further demand letter sent by Lightning One was also not complied with. [read post]
26 Jul 2018, 9:00 am
While speculation about the leadership, mandate, and future path of the Consumer Finance Protection Bureau remains at the forefront of financial news, the CFPB’s regulatory functionality has to some extent avoided the spotlight since the appointment of Mick Mulvaney as its acting director in November 2017. [read post]
26 Jul 2018, 8:00 am
KCIN, Inc. v. [read post]
25 Jul 2018, 5:01 pm
Petitioners next claimed that the ZBA, in granting the special use permit, issued certain “variances” to the Town’s zoning regulations that did not comply with the requirements of Town Law § 267–b(3). [read post]
25 Jul 2018, 12:54 pm
Examen, Inc., 871 A.2d 1108 (Del. 2005), the Delaware Supreme Court rejected CGCL Section 2115 on grounds that it violated the “internal affairs doctrine” under Delaware law, which provides that the law of the state of incorporation should govern any disputes regarding that corporation’s internal affairs. [read post]
25 Jul 2018, 11:58 am
., Ironridge, supra, 238 Cal.App.4th at pp. 264, 266-267 [appeal dismissed where debtor transferred stock to third parties in violation of trial court’s order]; Stoltenberg, supra, 215 Cal.App.4th at pp. 1228, 1234 [appeal dismissed where debtors were held in contempt for their violation of trial court’s order to comply with postjudgment subpoeana for financial information]; TMS, Inc. v. [read post]
25 Jul 2018, 8:36 am
Southwest Fuel Management Inc. et al. and was filed in federal court in the Central District of California. [read post]
24 Jul 2018, 11:28 am
A Bitcoin attorney can provide advice on complying with the law and taking steps to protect investments for those who want to get into the cryptocurrency market. [read post]
24 Jul 2018, 6:30 am
Waymouth Farms, Inc., 664 NW 2d 324 (Minn. 2003), the Minnesota Supreme Court upheld the award of TTD benefits to an undocumented worker based on basic tenants of statutory construction. [read post]
23 Jul 2018, 12:53 pm
Mexichem Specialty Resins, Inc. v. [read post]
23 Jul 2018, 6:41 am
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
22 Jul 2018, 9:00 pm
But for sales to be legal, they must comply with the same state licensing requirements as other dairies in their state, with all of the necessary food safety and health standards in place. [read post]
20 Jul 2018, 10:09 am
” “Brokerage firms are required to supervise their advisors to ensure that they are complying with FINRA rules. [read post]
18 Jul 2018, 7:40 am
Public.Resource.Org, Inc., No. 17-7035 (D.C. [read post]
