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22 Mar 2017, 6:47 am
However, the SEC charged both of them with violations of the Investment Advisers Act of 1940 (“Advisers Act”). [read post]
21 Mar 2017, 11:55 am
First Quality Baby Products, LLC, et al., Slip. [read post]
21 Mar 2017, 8:10 am
Affordable Care Act Next, they moved into the ACA. [read post]
21 Mar 2017, 7:00 am
Holdings LLC established the business judgment rule as the standard of review in post-closing damages litigation. [read post]
20 Mar 2017, 2:16 pm
On March 15, 2017, the Consumer Financial Protection Bureau (“CFPB“) ordered Nationstar Mortgage LLC (“Nationstar“) to pay a $1.75 million civil penalty for violating the Home Mortgage Disclosure Act (“HMDA“) by consistently failing to accurately report data about mortgage transactions between 2012 through 2014. [read post]
20 Mar 2017, 11:23 am
Iowa AG Sues Marketer of “Drinkable” Sunscreen and Mosquito Repellant The Iowa Attorney General has accused Benjamin Johnson and his companies, Harmonized Water LLC and Osmosis LLC, of engaging in unfair, misleading and deceptive business practices. [read post]
20 Mar 2017, 11:23 am
Iowa AG Sues Marketer of “Drinkable” Sunscreen and Mosquito Repellant The Iowa Attorney General has accused Benjamin Johnson and his companies, Harmonized Water LLC and Osmosis LLC, of engaging in unfair, misleading and deceptive business practices. [read post]
20 Mar 2017, 9:31 am
BMW of North America, LLC, 687 F.3d 583, 593-54 (3d Cir. 2012); Hayes v. [read post]
17 Mar 2017, 9:15 am
(AT&T Mobility LLC v. [read post]
17 Mar 2017, 6:41 am
Guillermo Barreto & Elite Power, LLC, Case No. 16-cv-00353, 2017 U.S. [read post]
17 Mar 2017, 6:41 am
Guillermo Barreto & Elite Power, LLC, Case No. 16-cv-00353, 2017 U.S. [read post]
17 Mar 2017, 6:41 am
Guillermo Barreto & Elite Power, LLC, Case No. 16-cv-00353, 2017 U.S. [read post]
17 Mar 2017, 6:00 am
Posted by Jon Eisenberg, K&L Gates LLP, on Tuesday, March 14, 2017 Tags: CFPB, Disgorgement, Exchange Act, Investor protection, Liability standards, Misconduct, SEC, SEC enforcement, Securities damages, Securities regulation, Statute of limitations, Supreme Court, U.S. federal courts Board of Directors Compensation: Past, Present and Future Posted by Diane Lerner, Pay Governance LLC, on Tuesday, March 14, 2017 Tags: Audit committee, Board composition, Board performance,… [read post]
16 Mar 2017, 2:48 am
Identifying common threats to large gatherings can include robbery, assault, illicit drug use, vandalism, intoxication, terrorist acts or acts of activism, or gang-related activities. [read post]
15 Mar 2017, 10:06 am
James Gonzalez Law, LLC In a three-sentence order entered just before the close of business March 14, the Arizona Supreme Court rejected a constitutional challenge to the Fair Wages and Healthy Families Act, commonly known as Proposition 206. [read post]
15 Mar 2017, 6:50 am
The state high court said the agency erred in finding it dispositive that they did not actually provide services to other companies, despite ample evidence that they had independent business enterprises (Southwest Appraisal Group, LLC v. [read post]
Elements of Proof for Fraudulent Transfers in Florida: How to Determine if a Transfer Was Fraudulent
14 Mar 2017, 9:01 am
Hamilton Greens, LLC, 2016 U.S. [read post]
13 Mar 2017, 2:13 pm
Raben Tire sued for misappropriation of trade secrets under the Defend Trade Secrets Act of 2016 (DTSA), 18 U.S.C. [read post]
13 Mar 2017, 9:30 am
I’m seriously baffled by people acting like this is brand new. [read post]
10 Mar 2017, 4:29 pm
La Cumbre’s operating agreement stated that MIC, its sole manager, would have full and exclusive authority to manage and control the business of the company and to perform all acts incident to the management of the company’s business. [read post]