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24 Jul 2019, 7:05 am by Overhauser Law Offices, LLC
Plaintiffs are further seeking damages against Calderon for unfair competition under the Lanham Act and Indiana state law. [read post]
24 Apr 2011, 6:42 am by Tomassi Law Associates
The act imposed stricter requirements in documenting income and expenses. [read post]
13 May 2008, 12:06 pm
PEOs have pros and cons; they act as a co-employer with you and can alleviate many of the HR administrative responsibilities of running a business, but they do charge fees. [read post]
27 Dec 2012, 5:33 am by Cynthia Marcotte Stamer
  The Labor Department announced that Mallett Plumbing and Utility Co. in Oklahoma City has paid $100,264 in back wages to 19 current and former plumbers after an investigation found violations of the FLSA and the Davis-Bacon Act. [read post]
31 Aug 2012, 9:46 am by Laura Sandwell
” Barclays bank has suffered another blow as it was revealed that the SFO are to investigate payments the bank made to investor Qatar Holding LLC. [read post]
12 Aug 2021, 8:39 am by Scott H. Kimpel
In a settled enforcement case announced August 9, 2021, the SEC fined Poloniex, LLC, a crypto trading platform, for operating an unregistered securities exchange. [read post]
One practical consideration is whether the individual is working as a business—including doing business under an established business entity, such as an LLC or corporation; maintaining business licenses to perform their trade; and engaging in marketing, advertising, or other efforts to secure more work. [read post]
10 Mar 2022, 9:23 am by Townsend Bourne and Nikole Snyder
Under the settlement agreement, Comprehensive Health Services LLC (“CHS”) will pay $930,000 to resolve whistleblower allegations that it violated the False Claims Act by (among other things) failing to properly store and handle confidential information. [read post]
6 Mar 2020, 1:33 pm by Mike Worgul
appeared first on Worgul, Sarna & Ness, Criminal Defense Attorneys, LLC. [read post]
27 Apr 2011, 3:00 am by John Day
 A person who fails to disclose to another a fact that he knows may justifiably induce the other to act or refrain from acting in a business transaction is subject to the same liability to the other as though he had represented the nonexistence of the matter that he has failed to disclose. [read post]