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29 Nov 2012, 2:54 pm by Josephine Liu
  The FCC also suggested that entities should send the confirmation text message within five minutes of the consumer’s opt-out request. [read post]
1 Aug 2012, 6:27 pm by Francis Pileggi
The two individual defendants did not operate via an entity, therefore they would be treated by default as general partners who would each be liable for the obligations of the other. [read post]
28 Oct 2020, 1:03 pm by Daniel Shaviro
The Rosenthal-Burke paper does not contest this line of thinking.Second, these proposals (and others) reflect the premise that flow-through taxation of entities, so that their positive net returns are taxed directly to the owners at the owners' tax rates, is the ideal. [read post]
27 Dec 2018, 8:56 am by Cynthia Marcotte Stamer
WHD states in the Opinion that the employer will not pay all overtime due to employees whose actual rate of pay exceeds $10 per hour if the employer always assumes a regular rate of pay of $10 per hour when calculating overtime due. [read post]
30 Oct 2016, 8:08 am by Associates and Bruce L. Scheiner
While 90 percent of all auto accidents are caused by human mistakes, 1 in 10 are caused by some other factor, including poor road conditions. [read post]
28 Sep 2017, 3:27 pm by Mark Astarita
 The loss of property, power, transportation, and mail delivery due to the hurricanes poses challenges for some individuals and entities that are required to provide information to the SEC and shareholders. [read post]
8 Nov 2016, 11:42 am
Blake, District JudgeHoldings:  (1) Personal jurisdiction over an out-of-state entity can be shown when a related entity transacts business in Maryland and the out-of-state entity does not maintain separate books and records, accounting procedures and directors’ meetings from the related entity. [read post]
11 Mar 2019, 2:51 pm by tvasil
Example No.1 (No Discount or Valuation Cap): An Entity offers a Note which will be outstanding for two (2) year, in the principal amount of $750,000, with an Interest Rate of 6.0% per annum. [read post]
16 Mar 2020, 12:43 pm by Cynthia Marcotte Stamer
While planning for workforce or other actions, businesses and leaders also should are urged to confirm the availability of their cash flow to meet current requirements to timely fund payroll and associated taxes, health, disability and defined benefit pension, and other costs where nonpayment or untimely payment carries substantial entity and/or personal exposure to penalties or other liabilities likely to survive bankruptcy or other restructuring. [read post]
10 Jan 2016, 10:03 am by Gene Takagi
Beginning on January 1, 2016, a “commercial fundraiser” in California is defined as any individual, corporation, unincorporated association, or other legal entity who for compensation does any of the following: Solicits funds, assets, or property in this state for charitable purposes. [read post]
24 Apr 2017, 5:08 pm by Cynthia Marcotte Stamer
Under Section 1177, the criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to $50,000, imprisoned not… [read post]
10 May 2017, 3:14 pm by Cynthia Marcotte Stamer
  In contrast, the $2.2 million resolution agreement that OCR required New York Presbyterian Hospital for improperly allowing a film crew to film hospital patients in violation of HIPAA was almost 10 times greater than the SRMC penalty and was accompanied by OCR’s publication OCR of specific additional guidance warning Covered Entities against improper disclosures to the media. [read post]