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15 Nov 2023, 8:00 am by AccelerateEditor
Additionally, if the trucking company violated federal regulations related to maintenance or safety, they may be held accountable. [read post]
15 Nov 2023, 7:56 am by Irene
Nearly four million illegal aliens attend public schools around the country and most receive special services for Limited English Proficiency (LEP) costing American taxpayers nearly $59 billion. [read post]
15 Nov 2023, 7:38 am by Jason Rantanen
Surprisingly, despite the attention § 101 has received, there have been almost no empirical studies to examine this question on a deeper level. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
The Commission received more than 18,000 whistleblower tips in fiscal year 2023, a record number and approximately 50 percent more than the then-record 12,300 whistleblower tips received in fiscal year 2022. [read post]
15 Nov 2023, 6:23 am
By uncovering the cause, they can establish liability and build a strong case on your behalf.Collect EvidenceThe evidence needed in a truck crash claim can be unique because violations of Federal Motor Carrier Safety Administration (FMCSA) regulations may have contributed to the collision. [read post]
15 Nov 2023, 6:12 am by Steven Schwartzapfel
Basic Laws And Regulations Federal law sets the baseline for employment standards, such as the Federal Minimum Wage. [read post]
15 Nov 2023, 5:10 am by Rob Robinson
The company will also receive regular updates for the vLex dataset, ensuring that current and historical knowledge of the law remains an up-to-date asset for customers. [read post]
By Jon Larsen and Sterling Johnson People who need opioid use (OUD) treatment in the United States are often not receiving it — at least two million people with OUD are experiencing a treatment gap that prevents or hampers their ability to receive life-saving care and support. [read post]
15 Nov 2023, 3:56 am by Barry Barnett
It will catch you up on the latest appellate decisions by federal appellate courts and the highest courts in Delaware, New York, and Texas on antitrust, arbitration, class actions, intellectual property, securities, and other important issues in complex business and commercial disputes. [read post]
15 Nov 2023, 1:00 am by Arthur Law Firm
There can be up to 5 steps to Social Security Disability:  Intake, Reconsideration, Administrative Law Judge Hearing, Appeals Counsel, and Federal Court appeal. [read post]
15 Nov 2023, 12:15 am
  He found that OppFi's prearranged purchase of 90% of the receivables was consistent with the bank's right under Section 27 of the Federal Deposit Insurance Act to assign, sell or otherwise transfer its loans. [read post]
14 Nov 2023, 9:04 pm by Dan Flynn
He was found guilty in a 2014 jury trial of 67 federal felonies and sentenced in 2015 to 28 years in federal prison. [read post]
14 Nov 2023, 9:01 pm by renholding
The Commission received more than 18,000 whistleblower tips in fiscal year 2023, a record number and approximately 50 percent more than the then-record 12,300 whistleblower tips received in fiscal year 2022. [read post]
14 Nov 2023, 4:53 pm by Alexandra Shields
    However, if the FWO does not prosecute, the Federal Court has all but invited unions to commence class action proceedings under Part IVA of the Federal Court Act as a means of expediting employment-related group claims. [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. [read post]
14 Nov 2023, 2:26 pm by zola.support.team
These rights receive robust protection under various federal laws and New York Labor Law. [read post]
14 Nov 2023, 2:00 pm by Sherica Celine
Understand and apply the safe harbors to the federal Anti-Kickback Statute, which prohibits an individual from knowingly and willfully soliciting, paying, offering to pay, or receiving any remuneration, whether in cash or in kind, directly or indirectly, overtly or covertly, to induce or reward patient referrals or to generate business of any kind involving any item or service payable by a federal healthcare program (e.g., Medicare or Medicaid). [read post]
14 Nov 2023, 1:58 pm by Mikolaj Barczentewicz
Most notably, the draft would preclude entities outside the EU and those under foreign ownership or control from receiving  the highest level of cybersecurity certification. [read post]