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6 Dec 2023, 11:55 am
*This article was originally published when Acheson Hotels, LLC v. [read post]
6 Dec 2023, 9:09 am
Cytonome/ST, LLC, 984 F.3d 1017 (Fed. [read post]
6 Dec 2023, 6:41 am
Roach at Thompson Hine remind us: “Corporate Transparency Act: Ethical Considerations for 2024” — “If you have not heard of the Corporate Transparency Act (CTA), now is the time to become familiar. [read post]
5 Dec 2023, 4:46 am
However, one business day later, Plaintiff received an additional promotional text message from Macy’s. [read post]
4 Dec 2023, 10:55 am
Google continues to violate data protection laws, as seen in Google LLC and YouTube, where both companies were fined $170 for violating the Children’s Online Privacy Protection Act. [read post]
4 Dec 2023, 9:46 am
It is essential for all members of an LLC to act in good faith, respecting the rights and interests of each stakeholder for the company’s success and fairness within the business structure. [read post]
4 Dec 2023, 4:58 am
., a three-judge panel of the New Jersey Appellate Division handed down an opinion with important lessons for business owners and practitioners in states that have adopted the Revised Uniform LLC Act, such as New Jersey, as well as in states that haven’t, such as New York. [read post]
3 Dec 2023, 9:01 pm
Business owners have 15 days to respond to FDA warning letters. [read post]
1 Dec 2023, 8:20 pm
The statute goes on to provide a list of exceptions, the most important ones of which are an exception for any person who sells the goodwill of a business (sole proprietor) and any owner of a business entity selling or otherwise disposing of all of his or her ownership interest in the business entity (shareholder of a corporation, member of an LLC, or partner in a partnership). [read post]
1 Dec 2023, 1:29 pm
Attorney’s Office for the Northern District of Georgia announced that a German company, KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC, will pay $1.9 million to settle allegations of customs fraud under the False Claims Act. [read post]
1 Dec 2023, 12:29 pm
How to Choose a Registered Agent for Your Delaware Company If you are forming a Delaware LLC or Delaware corporation for your business, selecting a reliable Delaware Registered Agent is important to consider. [read post]
1 Dec 2023, 11:32 am
King Kong Tools, LLC, et al. [read post]
1 Dec 2023, 10:00 am
The post New Compliance Requirement – Beneficial Ownership Interest Reporting appeared first on Rubric Legal LLC. [read post]
30 Nov 2023, 9:05 pm
ENDNOTES [1] The Securities Act of 1933, 15 U.S.C. [read post]
30 Nov 2023, 2:02 pm
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]
30 Nov 2023, 1:58 pm
Randall Skrabonja (Randall George Skrabonja CRD# 1858245) is a previously registered broker and investment advisor last employed with Green Vista Capital, LLC (CRD# 293630) of Winter Park, FL. [read post]
30 Nov 2023, 7:38 am
The first four claimants were members of a family who had operated a property management/estate agency business, the fifth and sixth claimants. [read post]
30 Nov 2023, 6:41 am
Barrett Financial Group, LLC, 2023 WL 7552330 (D. [read post]
29 Nov 2023, 9:01 pm
In addition, the SEC also filed its first actions against issuers of non-fungible tokens (“NFTs”) in August and September 2023; Impact Theory LLC and Stoner Cats 2 LLC both settled the Commission’s cases against them.[9] Finally, the press release did not discuss the outcome of the SEC’s litigated case against Ripple Labs, where the U.S. [read post]
29 Nov 2023, 8:11 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
