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3 Jan 2021, 1:26 pm by Bruce Zagaris
§5318(k)(D), as revised). [4]    FinCEN, FIN-2010-G006, Sharing Suspicious Activity Reports by Depository Institutions with Certain U.S. [read post]
3 Jan 2021, 1:26 pm by Bruce Zagaris
§5318(k)(D), as revised). [4]    FinCEN, FIN-2010-G006, Sharing Suspicious Activity Reports by Depository Institutions with Certain U.S. [read post]
3 Jan 2021, 6:01 am by Kevin LaCroix
  A second factor contributing to the 2020 number of filings was the group of securities class action lawsuits filed on a single day in April by the same plaintiffs’ firm against 11 cryptocurrency companies. [read post]
2 Jan 2021, 8:03 am by Eric Goldman
§ 230’s Immunity The post 2H 2020 Quick Links, Part 4 (FOSTA) appeared first on Technology & Marketing Law Blog. [read post]
1 Jan 2021, 6:14 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates [read post]
31 Dec 2020, 9:03 pm by Joshua Burd
JULY In a 5-4 unsigned opinion, the U.S. [read post]
 Any business concern, nonprofit organization, housing cooperative,[2] veterans organization, tribal business, eligible self-employed individual, sole proprietor, independent contractor or small agricultural cooperative is eligible to receive a Second Tranche PPP Loan if such business (i) employs not more 300 employees and (ii) demonstrates a 25% reduction[3] in gross receipts in the first, second or third quarter in 2020 compared to the same quarter in… [read post]
 Any business concern, nonprofit organization, housing cooperative,[2] veterans organization, tribal business, eligible self-employed individual, sole proprietor, independent contractor or small agricultural cooperative is eligible to receive a Second Tranche PPP Loan if such business (i) employs not more 300 employees and (ii) demonstrates a 25% reduction[3] in gross receipts in the first, second or third quarter in 2020 compared to the same quarter in… [read post]
 Any business concern, nonprofit organization, housing cooperative,[2] veterans organization, tribal business, eligible self-employed individual, sole proprietor, independent contractor or small agricultural cooperative is eligible to receive a Second Tranche PPP Loan if such business (i) employs not more 300 employees and (ii) demonstrates a 25% reduction[3] in gross receipts in the first, second or third quarter in 2020 compared to the same quarter in… [read post]
31 Dec 2020, 10:11 am by Richard Hunt
It was almost certainly a congressional response to many reports of damage and injuries caused by pets being passed of as emotional support animals as well as pressure from the various interest groups. [read post]
30 Dec 2020, 4:05 pm by INFORRM
Depp v News Group Newspapers [2020] EWHC 2911 (QB) The most high profile libel trial of the year. [read post]
30 Dec 2020, 10:27 am by Hayley Tsukayama
If you are a California business, non-profit, local elected official, or anchor institution, please sign on in support of S.B. 4. [read post]
29 Dec 2020, 9:35 pm by Michael Thompson
The post Business Groups Challenge New Cal/OSHA COVID-19 Standards appeared first on California Employment Law Report. [read post]
29 Dec 2020, 8:48 pm by Jean O'Grady
(May 1, 2019) Bloomberg BNA Announces BIG Name Change Now: Bloomberg Industry Group (Sept. 3,1919) 10K Wizard Bites the Dust. [read post]
29 Dec 2020, 4:27 pm by Matt Gluck
Building coalitions with partners and other groups. [read post]
28 Dec 2020, 2:23 pm by Cannabis Law Group
In one survey, nearly 4 in 10 consumers stated they were at least moderately concerned about going in-person to a marijuana shop. [read post]
28 Dec 2020, 2:23 pm by Jon L. Gelman
For over 4 decades, the Law Offices of Jon L Gelman  1.973.696.7900  jon@gelmans.com  has been representing injured workers and their families who have suffered occupational accidents and illnesses.Blog: Workers ' CompensationTwitter: jongelmanLinkedIn: JonGelmanLinkedIn Group: Injured Workers Law & Advocacy GroupAuthor: "Workers' Compensation Law" West-Thomson-Reuters [read post]
28 Dec 2020, 12:15 pm by John Gotaskie
Covered worker protection expenditures may include (1) a drive-through window facility; (2) an indoor, outdoor, or combined air or air pressure ventilation or filtration system; (3) a physical barrier such as a sneeze guard; (4) an expansion of additional indoor, outdoor or combined business space; (5) an onsite or offsite health screening capability; or (6) other assets relating to compliance with the government requirements or guidance established for COVID-19 as determined by… [read post]
28 Dec 2020, 10:59 am by Renae Lloyd
Brokerage firms that fail to monitor the business activities of their employees may be liable for investment losses due to negligent supervision for the misconduct of their employees. [read post]