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24 Oct 2023, 9:01 pm
Another goal of our detailed charging documents is to empower you in the compliance function by publicizing the cost of noncompliance, allowing you to advise your management or clients that proactive compliance is cheaper and better for business than facing a potential enforcement action. [read post]
23 Oct 2023, 6:15 am
In another win for the Department of Justice’s (DOJ) Civil Cyber-Fraud Initiative, Verizon Business Network Services LLC (Verizon) has agreed to settle a False Claims Act case alleging cybersecurity failures. [read post]
22 Oct 2023, 4:08 pm
Legal Liability Reduction: Implementing IAQ standards can also help businesses mitigate the risk of legal jeopardy. [read post]
20 Oct 2023, 2:40 pm
” The press release noted that all nine firms published hypothetical performance results to the public rather than to their specific intended audience. [read post]
20 Oct 2023, 8:44 am
The post Understanding the Illinois Safe-T Act and Elimination of Cash Bond appeared first on Johnston Tomei Lenczycki & Goldberg LLC. [read post]
20 Oct 2023, 8:33 am
CA Enacts Measures Regulating Crypto Businesses California Gov. [read post]
20 Oct 2023, 7:55 am
Lorie Smith owns 303 Creative LLC, a website and graphic design business in Colorado. [read post]
20 Oct 2023, 3:15 am
But under the NYTA, the names and business addresses of the beneficial owners of LLCs will be made publicly available in a searchable database. [read post]
19 Oct 2023, 11:55 am
LPL Financial LLC (2023) 91 Cal. [read post]
18 Oct 2023, 3:02 pm
A recent eDiscovery Business Confidence Survey conducted by ComplexDiscovery provides valuable insights into the business outlook and AI sentiments of the global community of cybersecurity, information governance, and eDiscovery professionals, including perspectives that may be relevant for emerging Europe. [read post]
17 Oct 2023, 10:23 am
Selling Away 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]
17 Oct 2023, 9:23 am
In fact, this isn't just a matter of everyone knows—one can even make a good case to that effect based on ordinary principles of statutory interpretation, given the statutory context of fighting child sex trafficking (and statutory findings to that effect) and the "adult" label of the covered businesses. [read post]
17 Oct 2023, 6:45 am
While the Code does not list what specific activities will constitute doing business, it does specify circumstances where a “foreign” corporation or LLC (i.e., one formed under the laws of any state but California) will not be deemed to be transacting intrastate business, including where it has a subsidiary that transacts intrastate business, or where it is a shareholder of a California corporation, is a shareholder of a non-California… [read post]
16 Oct 2023, 1:06 pm
The purpose of the privilege is “to encourage full and frank communication between attorneys and their clients and thereby promote broader public interests in the observance of law and administration of justice. [read post]
16 Oct 2023, 11:03 am
The information about an LLCs owners that is made available to the public will depend on which state the LLC is formed in. [read post]
16 Oct 2023, 7:20 am
Further Thoughts on JOBS Act and Investor Fraud New York’s LLC Publication Requirement [read post]
13 Oct 2023, 2:21 am
Jack Sharman | Lightfoot, Franklin & White LLC How do you describe your practice? [read post]
11 Oct 2023, 11:17 am
About six weeks later, the president revoked the executive order as part of a broader wind-down of COVID-19 emergency policies based on changed public-health conditions. [read post]
10 Oct 2023, 9:01 pm
For state and local public universities and schools, the UNC case will be directly relevant, as will 42 U.S.C. [read post]
10 Oct 2023, 10:57 am
—William Shakespeare 1Crazy Cuban, LLC v. [read post]
