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13 Feb 2024, 1:44 pm by Kalvis Golde
§ 1603(b)(2) “is determined at the time of the filing of the complaint,” as this court held in Dole Food Co. v. [read post]
13 Feb 2024, 11:53 am by Phil Dixon
The plaintiff then filed a Rule 60(b) motion to set aside the judgment, claiming that the undisclosed evidence amounted to fraud and misrepresentation. [read post]
13 Feb 2024, 10:47 am by The White Law Group
Broker Brett Hartvigson was reportedly affiliated with the following firms during his career, among others:  04/06/2009 – 10/27/2023, INDEPENDENT FINANCIAL GROUP, LLC (CRD#:7717), SAN DIEGO, CA, B, 02/24/2006 – 05/29/2009, LPL FINANCIAL CORPORATION (CRD#:6413), SAN DIEGO, CA B, 07/01/2002 – 02/27/2006, THRIVENT INVESTMENT MANAGEMENT INC. [read post]
13 Feb 2024, 9:09 am by CFM Admin
Introduction The Corporate Transparency Act (the “CTA”) is a new federal law that went into effect on January 1, 2024 (the “Effective Date”) and requires certain entities (a “Reporting Company”) to file a report (a “BOI Report”) with the Financial Crimes Enforcement Network (“FinCEN”) disclosing, among other things, beneficial ownership information (including names, dates of birth, residential addresses, and passport details) of… [read post]
13 Feb 2024, 7:38 am by Daniel M. Kowalski
Children's Rights "Children’s Rights and partners Bass, Berry & Sims PLC and McDermott Will & Emery LLP, filed a lawsuit against Tennessee’s Department of Children’s Services (DCS) on behalf of immigrant minor children placed in Tennessee’s foster system and Advocates for Immigrants Rights (AIR), a nonprofit law firm that provides legal services to immigrants. [read post]
13 Feb 2024, 7:14 am by Evan Brown
The other portion of the DMCA relevant to the lawsuit – Section 1202(b)(3) – prohibits the distribution of a plaintiff’s work without the plaintiff’s CMI included. [read post]
13 Feb 2024, 7:11 am by Daniel M. Kowalski
Kathleen Bush-Joseph, MPI, Feb. 2024 "Known for its long tradition of providing refuge, the U.S. humanitarian protection system is under significant strain at a time of mass displacements globally, a backlog of 2 million asylum applications, and record arrivals of migrants seeking asylum at the U.S. [read post]
13 Feb 2024, 6:00 am by David Kessler (US) and Susan Ross (US)
  The FTC’s complaint alleged that InMarket failed to:  (a) “notify consumers that their location data will be used for targeted advertising” and (b) “verify that mobile applications (“apps”) incorporating the InMarket SDK have notified consumers of such use. [read post]
13 Feb 2024, 5:00 am by Wachler & Associates, P.C.
Similarly, the AKS (42 U.S.C. 1320a-7b(b)) criminalizes the exchange of “remuneration” to influence patient referrals or generate business for services billed to federal healthcare programs. [read post]
13 Feb 2024, 3:50 am by Daniel M. Kowalski
Under this test, the court must determine (i) that the regulation is “genuinely ambiguous” — the court should reach this conclusion after exhausting all the “traditional tools” of construction; (ii) if the regulation is genuinely ambiguous, whether the agency’s interpretation is reasonable; and (iii) even if it is a reasonable interpretation, whether it meets the “minimum threshold” to grant Auer deference, requiring the court to conduct an… [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
There are no binding guarantees or third party obligations without an obligor expressly granting such guarantee for another party’s obligations. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
Learn about reform measures and other credit scoring issues for insurers and policyholders, especially individuals seeking gender affirming care. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
Rely on Practical Guidance – Healthcare’s State Law Comparison Tool (SLCT) to access state statutes and regulations that govern home health agency licensing. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
The United States has signed income tax treaties/income tax conventions with nearly 70 countries. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
You represent a large equity holder in the debtor’s Chapter 11 bankruptcy case. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
Practical Guidance now offers a Mortgage Servicing Fees topic in the FSR state law comparison tool. [read post]