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7 Jan 2014, 8:49 am
The horse slaughter industry is a predatory, inhumane enterprise. [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
4 Jan 2017, 3:55 pm
Section 16 filings are required for “corporate insiders” (including beneficial owners of 10% or more of a registered voting equity security). [read post]
3 Apr 2023, 5:45 am
Thus any book or record kept by a private corporation is subject to public exposure, and New York law requires these books to be accurate. [read post]
17 Dec 2018, 3:14 pm
Imagine an entire industry rising up where just about everything related to that industry is blatantly unlawful and often flat-out fraudulent. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
30 Nov 2007, 7:02 am
Box 95044 Lincoln, NE 68509-5044 Phone: (402) 471-9345 Web: http://www.hhs.state.ne.us State CHIP Program (health care for low-income uninsured children) Nebraska Department of Health and Human Services Finance and Support (Kids Connection) P.O. [read post]
10 Jan 2016, 8:28 pm
So we can see for the corporate tax reforming, we can see China is also doing something and being very active to improve the situation and the regulations and make it more international. [read post]
12 Apr 2018, 7:01 pm
However, the risk of enforcement is particularly acute for businesses in the following industries, designed for heightened enforcement and other attention as “Low Wage High Violation Industries” based on their particularly high record of noncompliance: Agriculture, Amusement, Apparel Manufacturing, Auto Repair, Child Care Services, Construction, Food Services, Guard Services, Hair, Nail & Skin Care Services, Health Care, Hotels and Motels,… [read post]
15 Jul 2020, 2:55 am
Major Connecticut-based corporations are decamping to other states, reducing their in-state footprint, or being acquired by out-of-state firms, including, most recently, the merger of the Massachusetts-based Raytheon Company with the Connecticut-based United Technologies, with the new company to be headquartered in the Boston area.[16] Here too, relocations are not primarily to the Sun Belt, but toward places like New York City, Boston, and Chicago. [read post]
22 Dec 2020, 9:43 am
Please save the date on your calendar: January 21, 2021 @10:00am PTYou can also Register Here Topics will include: Trends and happenings in the industry impacting fintech companies, broker dealers, investment advisors and fund managersMajor issues from the SEC and courts in 2020The year of Bitcoin and DeFiFintech regulations and best practicesOther hot topics**** Sexual Harassment Training Required under California Law California state law now requires all employers with five or… [read post]
27 Dec 2018, 8:56 am
Takeaways For Other Employers About Using Variable Pay Rates While other employers actually cannot rely upon WHD Opinion Letter FLSA 2018-28, it nevertheless provides valuable insights for other health industry and other employers about the potential FLSA opportunities and pitfalls of using variable rates of pay for compensating hourly employees. [read post]
6 May 2021, 3:02 am
The podcast focused on innovative and creative ideas in the legal industry. [read post]
11 Nov 2018, 4:03 pm
THE TEXAS BLUE WAVE AND STUDENT LOAN DEBTORS IN COURT All of the eighteen sitting Houston court of appeals justices are Republicans. [read post]
9 Mar 2020, 11:04 am
.: The Senate Judiciary Committee will hold a hearing titled, "The EARN IT Act: Holding the Tech Industry Accountable in the Fight Against Online Child Sexual Exploitation. [read post]
24 Jul 2019, 6:06 am
Most sales tax holidays involve politicians picking products and industries to favor with exemptions, arbitrarily discriminating among products and across time, and distorting consumer decisions. [read post]
14 Oct 2021, 1:33 am
Transcript Marlene Gebauer 0:16 Welcome to The Geek in Review, the podcast focused on innovative and creative ideas in the legal industry. [read post]
26 Jun 2024, 8:35 am
Follow: Future Ready Business Podcast Neil Chilson’s Out of Control Substack Listen to TGIR on mobile platforms: Apple… [read post]
14 Oct 2021, 1:33 am
Transcript Marlene Gebauer 0:16 Welcome to The Geek in Review, the podcast focused on innovative and creative ideas in the legal industry. [read post]
15 Mar 2017, 4:28 pm
Congress had enacted a statute that prohibited any corporation from assisting immigrants in entering the United States to perform labor. [read post]
