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19 Jan 2021, 8:16 am by Staff Attorney
Hanaur & Company, Smith Barney Inc., Citigroup Global Markets Inc., Wells Fargo Clearing Services LLC and is currently working for Raymond James & Associates, Inc. [read post]
16 Jan 2021, 10:57 pm by Mahmoud Khatib
Norwood Realty, Inc., the letter of intent contained language that was explicitly binding.[46] The court held the letter of intent fell into the first category: Here, the intent of the parties to be bound by the letter of intent is not left to inference from the terms of their agreement but is twice expressly stated in prominent parts of the letter of intent. [read post]
14 Jan 2021, 4:00 am by Brooke MacKenzie
The consumer protection rationale applies equally to other professional services markets, such as accountants, engineers, and health professionals. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
The indictments charge New Yorkers Peter Khaim and Arkadiy Khaimov with engaging in an alleged $30 million health care fraud and money laundering scheme, where they exploited COVID-19 specific emergency codes and edits in the Medicare system to submit fraudulent claims for expensive cancer drugs never provided, ordered, or authorized by medical professionals. [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
31 Dec 2020, 2:15 am by Nedim Malovic
The likelihood of confusion must be assessed globally, by taking into account the relevant public’s perception of the signs and goods or services in question and all factors relevant to the circumstances of the case, in particular the interdependence between the similarity of the signs and that of the goods or services covered (T-162/01, Laboratorios RTB v OHIM).The relevant territory was the territory covered by the international registration, namely the Benelux… [read post]
24 Dec 2020, 7:21 am by Kristian Soltes
On top of that, the company also allegedly received services, including labor and market-making, in exchange for the XRP offering. [read post]
22 Dec 2020, 9:43 am by CFM Admin
On an annual basis, registered investment advisers (“RIAs”) are required to provide natural person clients with a copy of the RIA’s privacy policy if (i) the RIA has disclosed nonpublic personal information other than in connection with servicing consumer accounts or administering financial products or (ii) the RIA’s privacy policy has changed. [read post]
21 Dec 2020, 5:17 pm by Cynthia Marcotte Stamer
Health plans, health care providers, health insurers, health care clearinghouses (“Covered Entities”) and their business associates should budget and begin compliance plans, even as they comment on proposed changes to the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule announced by the Department of Health & Human Services Office of Civil Rights (“OCR”) in its December 10, 2020 Notice of Proposed Rulemaking (“Proposed… [read post]
19 Dec 2020, 12:29 pm by Russell Knight
“GPS monitoring generates a precise, comprehensive record of a person’s public movements that reflects a wealth of detail about her familial, political, professional, religious, and sexual associations. [read post]
14 Dec 2020, 10:01 am by William Ford, Tia Sewell
” CSIS expert James Andrew Lewis will join Becky Burr, partner at Harris, Wiltshire & Grannis LLP, and Steve Crocker, CEO and Co-Founder of Shinkuro, Inc., to consider questions facing policymakers today on content moderation and privacy concerns and discuss what the future of internet governance should look like. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
” Neera Tanden, Biden’s Pick for Budget Chief, Runs a Think Tank Backed by Corporate and Foreign Interests MSN – Yeganeh Torbati and Beth Reinhard (Washington Post) | Published: 12/5/2020 Now that President-elect Joe Biden picked Neera Tanden to run the Office of Management and Budget, her ties to some of the most powerful players in the U.S. economy are drawing scrutiny from advocates for accountability in government. [read post]
9 Dec 2020, 7:27 am by IncNow
In the few states recognizing professional limited liability companies, PLLC or Professional Limited Liability Company may be used. [read post]
4 Dec 2020, 6:20 am by Shannon O'Hare
Accordingly, the exercise of a contractual right between professional parties will only be unacceptable in exceptional circumstances. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
§ 1346, which expressly defined the term “scheme or artifice to defraud to include “a scheme or artifice to deprive another of the intangible right of honest services” – in other words, reinstating honest-services doctrine to its landscape before McNally. [read post]
24 Nov 2020, 8:17 am
  In a Professional Services environment, you are selling your time, so when your time is being "stolen" by HR, accounting, tax, banking, compliance, IT, maintenance, marketing, stationary and every other issue faced by the modern business, then it makes things ultra difficult. [read post]
18 Nov 2020, 11:07 am by Trey A. Monsour
The trustee files with the court a final report accounting for all distributions. [read post]