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2 Feb 2018, 8:57 am
Pursuant to amendments to HIPAA enacted as part of the HITECH Act, civil penalties typically do not apply to violations punished under the criminal penalty rules of HIPAA set forth in Social Security Act , 42 U.S.C § 1320d-6 (Section 1177). [read post]
2 Feb 2018, 4:00 am
In Seedlings Life Science Ventures, LLC v. [read post]
31 Jan 2018, 9:02 am
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
30 Jan 2018, 8:46 am
The proposed rule adds a requirement that service-disabled veterans receive at least 51 percent of the profits of a corporation, partnership, or LLC. [read post]
30 Jan 2018, 4:30 am
Ion claims that Pizza Hut, LLC (“Pizza Hut”) has colluded with all of its franchisees to engage in anticompetitive behavior in violation of the Sherman Act. [read post]
29 Jan 2018, 11:28 pm
Our securities laws – and 80 plus years of practice – assume that securities lawyers, accountants, underwriters, and dealers will act responsibly. [read post]
29 Jan 2018, 4:28 pm
The firms, widely reported to be Mercury LLC and the Podesta Group, are now facing scrutiny for their own apparent lack of compliance with FARA. [read post]
29 Jan 2018, 11:02 am
"The UK Bribery Act and the Foreign Corrupt Practices Act (FCPA) in the US started a trend that has spread across the globe, including Latin America, to crack down on corruption. [read post]
28 Jan 2018, 4:51 pm
The Act allows for conditional domestic mass surveillance. [read post]
28 Jan 2018, 12:40 pm
COMMERCIAL PROPERTY – VANDALISM DAMAGE TO LEASED PREMISES – DISHONEST OR CRIMINAL ACTS EXCLUSION – ENTRUSTMENT EXCLUSION Winking Group, LLC v. [read post]
26 Jan 2018, 11:23 am
Next week, I’m off to Nashville for the National 8(a) 2018 Small Business Conference. [read post]
26 Jan 2018, 9:54 am
Luminary Group LLC is a licensing agency which states on its website that it serves as the business representative of the Honus Wagner estate. [read post]
25 Jan 2018, 10:09 am
Background The RICO Act was passed in 1970 as part of the Organized Crime Control Act of 1970 to combat large organized crime operations led by the American Mafia and their growing infiltration of legitimate businesses and organizations. [read post]
24 Jan 2018, 7:25 am
DHCS Associates, LLC, 2017 WL 6405808 (D. [read post]
23 Jan 2018, 9:49 am
Ct. 973 (2017) – Decided on March 22, 2017, this case involved the Worker Adjustment and Retraining Notification (“WARN”) Act and the interplay between worker rights under that statute and the rights of creditors in bankruptcy proceedings after a company allegedly violates the WARN Act. [read post]
23 Jan 2018, 7:14 am
Lott is currently registered with Cetera Advisor Networks LLC. [read post]
22 Jan 2018, 6:05 am
Posted by Joe Mallin, Pay Governance LLC, on Monday, January 22, 2018 Editor's Note: Joe Mallin is Partner at Pay Governance LLC. [read post]
21 Jan 2018, 3:15 am
NT1 v Google LLC [2018] EWHC 67 (QB) (18 January 2018) https://t.co/gfCZCY9xKn 2018-01-19 Piracy used to be file-sharing. [read post]
20 Jan 2018, 8:43 am
Herman is a seasoned lawyer who has spent much of his legal career representing large health insurers, plan administrators, and self-funded health plans in managed care disputes, often arising under the provisions of the Employment Retirement Income Security Act (ERISA). [read post]
19 Jan 2018, 11:12 am
When a FINRA registered representative conducts business outside the scope of the brokerage firm where they are registered, the act can be considered “selling away. [read post]
