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8 Aug 2023, 9:31 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program as well as False Claims Act cases. [read post]
19 Jan 2023, 12:49 pm by Kevin LaCroix
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
30 Dec 2022, 7:43 am by Shane McCall
[ACQ.OSD] Correction to Small Business Innovation Research Data Rights. [read post]
1 Feb 2023, 5:07 pm by Ben Vernia
The CARES Act authorized billions of dollars in forgivable loans to small businesses struggling to pay employees and other business expenses. [read post]
19 May 2022, 9:42 am by Eugene Volokh
.: Plaintiff brings suit pursuant to the Fair Credit Reporting Act (FCRA) against Defendants Evident ID Inc. and MRI Software LLC, two consumer reporting agencies (CRAs), alleging violations of the FCRA's requirement that CRAs "follow reasonable procedures to assure maximum possible accuracy of the information concerning the individual about whom the report relates. [read post]
24 Jun 2017, 4:00 am by Megan B. Center
Integrity Brands, LLC In this case, the franchisee sued the franchisor for violation of the South Carolina Business Opportunity Sales Act and breach of contract. [read post]
10 May 2013, 11:35 am by Louis Pechman
The suit was filed against Chelsea Park LLC, and the restaurant owners personally. [read post]
20 Apr 2012, 7:54 am by Kristina Araya
  Under the Michigan Use Tax Act a taxpayer is entitled to the agricultural production exemption if it is a business enterprise and if the property is used “in the breeding, raising, or caring for livestock, poultry, or horticultural products. [read post]
23 Feb 2010, 11:55 am by Cynthia Marcotte Stamer
To mitigate these exposures, Covered Entities and their business associates should act quickly to review and update their policies, procedures, training, business associate and other services agreements, and other practices and procedures, as well as to implement the training, oversight, and other management necessary to comply with the HITECH Act changes and to mitigate other HIPAA risks. [read post]
31 Oct 2011, 1:55 pm
In addition, allegedly fraudulent private deals orchestrated by Medical Capital Holdings Inc. and Provident Asset Management LLC seem to have taken down a number of independent broker-dealers. [read post]
26 Aug 2014, 12:41 pm
Black Entertainment Television LLC., 0:13-cv-61582.This Kat Has to Ask: Is this Alsatian Pinot ? [read post]
14 Apr 2021, 2:22 pm by William Bennett and Andrew Mahtook
As discussed in a previous Energy Law Blog post, the CTA was adopted as part of the 2021 National Defense Authorization Act and requires that certain business entities disclose to FinCEN the identities of their beneficial owners and applicants. [read post]
14 Apr 2021, 2:22 pm by Liskow & Lewis
As discussed in a previous Energy Law Blog post, the CTA was adopted as part of the 2021 National Defense Authorization Act and requires that certain business entities disclose to FinCEN the identities of their beneficial owners and applicants. [read post]