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19 Jun 2023, 7:14 am by Dan Bressler
“No Rule Violations: Judge Denies Motion to Disqualify Agency’s Attorney in Suit Against Shareholder, CFO” — “A federal judge in Pennsylvania is allowing a Pittsburgh attorney representing On-Site Companionship Services Corp. to stay on a civil lawsuit filed against the agency’s sole shareholder and chief financial officer, denying the defendants’ claim that the lawyer violated rules of professional conduct by doing so. [read post]
18 Jun 2023, 9:01 pm by Michael C. Dorf
Quoting his own separate opinion in Seila Law, LLC v. [read post]
18 Jun 2023, 11:10 am by Stuart Kaplow
” Webinar “You Need to Amend Your Lease Today in Advance of New GHG Laws” 30 talking points in 30 minutes, this Tues, June 20 at 9 am ET presented by Stuart Kaplow and Hudes Nancy of ESG Legal Solutions, LLC. [read post]
16 Jun 2023, 8:00 am
Equal Employment Opportunity Commission (EEOC) announced that it had filed a discrimination lawsuit against Suncakes, LLC, a Texas-based company doing business as IHOP.According to the agency, the company had hired a cook for is Charlotte location, and the latter had requested a religious accommodation – that he not be assigned to work on Sundays. [read post]
15 Jun 2023, 12:44 pm by Silver Law Group
In 2022 alone, the SEC: Brought charges against MJ Capital Funding, LLC, for a Ponzi scheme in which investors gave $196 million to fund loans for merchants. [read post]
15 Jun 2023, 10:31 am by Don Asher
” OSHA cited JZ Exteriors and Repairs LLC for five repeat and four serious violations and one other-than-serious safety violation after the Greenville inspection, with another $66,711 in additional penalties (proposed). [read post]
13 Jun 2023, 7:21 am by Jack Bogdanski
Instead, it was handed off from one agency to the next — with no one taking ownership. [read post]
12 Jun 2023, 1:32 pm by John L. Culhane, Jr. and Michael Gordon
The CFPB announced at the end of last week that it had entered into a consent order with Phoenix Financial Services, LLC (Phoenix), a third-party debt collector that collects primarily past-due medical debts and furnishes information to consumer reporting agencies (CRAs), to settle alleged violations by Phoenix of the Fair Credit Reporting Act and its implementing Regulation V, the Fair Debt Collection Practices Act, and the Consumer Financial Protection Act. [read post]
11 Jun 2023, 9:26 am by wm@dotxero.com
The CTA obligates each state’s Secretary of State or agency in charge of registering corporations and LLCs to notify all eligible entities of this requirement. [read post]
8 Jun 2023, 2:21 pm by John Elwood
But the agency took no action to investigate or correct the disputed information, in violation of the statute. [read post]
8 Jun 2023, 3:58 am by cordiscosaistg
According to Title 23 § 6311 of the Pennsylvania Consolidated Statutes, the following types of people are mandatory reporters: Come into contact with children in the course of employment or through a regularly scheduled activity or service Have direct responsibility for the care, supervision, or training of one or more children or is affiliated with agencies and organizations with such responsibilities, such as schools and churches The Child Protective Services Law specifies that… [read post]
7 Jun 2023, 6:49 am by Futeral & Nelson, LLC
The good news is that we aren’t aware of any local law enforcement agency that actually enforces this law. [read post]
6 Jun 2023, 2:24 pm by Nicole Pottroff
GAO’s decision in Life Science Logistics, LLC, B-421018.2 (Apr. 19, 2023), involved a solicitation issued by GSA, on behalf of the ASPR agency of the HHS, seeking a contractor to provide a fully-managed service solution to the strategic national stockpile. [read post]
6 Jun 2023, 9:33 am by Unknown
By Suzanne CosgroveThe SEC said Friday it has completed an extensive review of what the agency described as “a control deficiency” related to the required separation of enforcement and adjudicatory functions within the agency’s system. [read post]