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10 Jan 2022, 11:14 am
California’s New Bill Could Change That, Jan. 3, 2022, Keerthi Vedantam, dot.LA More Blog Entries: California Cannabis Tax Compliance, Banking Continue to be Challenges in 2022, Dec. 29, 2021, Los Angeles Cannabis Business Lawyer Blog [read post]
10 Jan 2022, 8:47 am
Ontario man who ran multimillion-dollar unlicensed bitcoin exchange business sentenced to 3 years in federal prison Hugo Sergio Mejia was sentenced to three years in federal prison and required to forfeit all assets derived from running an unlicensed business that exchanged at least $13 million in Bitcoin and cash, and vice versa, often for drug traffickers. [read post]
7 Jan 2022, 12:05 pm
I have been lucky enough to be able to teach one of the core courses in the Penn State School of International Affairs. [read post]
7 Jan 2022, 3:00 am
Marjorie Taylor Greene’s Personal Account Over Covid-19 Misinformation Yahoo Finance – Yelena Dzhanova and John Dorman (Business Insider) | Published: 1/2/2022 Twitter permanently suspended U.S. [read post]
6 Jan 2022, 9:03 pm
Koppang documented how the EIR creates this “ripple effect” from Norwegian banks to smaller businesses in the supply chain, passing off some of the costs of compliance onto these smaller—supposedly excluded—businesses. [read post]
3 Jan 2022, 12:39 pm
The directors’ and officers’ liability environment is always changing, but 2021 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
1 Jan 2022, 8:20 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Ta [read post]
30 Dec 2021, 12:01 pm
In the third quarter, these 10 states had the most users submit questions through the Justia Ask A Lawyer forum: California, Florida, Texas, Georgia, New York, Ohio, Michigan, Maryland, Tennessee, and Kentucky. [read post]
29 Dec 2021, 12:25 pm
Heading into the new year, California cannabis company tax compliance and banking will continue to be challenges. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
29 Dec 2021, 10:00 am
Not all the money attorneys receive after a settlement goes into their bank accounts. [read post]
21 Dec 2021, 10:04 am
Now, people can readily access “How To” guides on incorporating a business in California, Texas, Florida, New York, Delaware, and Nevada. [read post]
21 Dec 2021, 8:30 am
LoanMart was the subject of an investigation launched in September 2020 in which the DFPI (then still named the Department of Business Oversight) was investigating whether LoanMart, through its partnership with a Utah bank, was evading the interest rate cap in the Fair Access to Credit Act (FACA). [read post]
20 Dec 2021, 5:30 am
On 15 December 2021 there was a pre-trial review in the case of Banks v Cadwalladr before Nicklin J. [read post]
13 Dec 2021, 12:38 pm
However, interested candidates are encouraged to apply before the close of business on January 15. [read post]
6 Dec 2021, 8:44 am
2021 was another busy year on the legislative front; too much to cover in a single blog post. [read post]
3 Dec 2021, 9:49 am
“We built the Square brand for our Seller business, which is where it belongs,” Dorsey said in a statement. [read post]
3 Dec 2021, 9:49 am
“We built the Square brand for our Seller business, which is where it belongs,” Dorsey said in a statement. [read post]
3 Dec 2021, 3:00 am
National/Federal Appeals Court Scrutinizes Trump Bid to Keep Jan. 6 White House Records Secret from Congress MSN – Spencer Hsu and Ann Marimow (Washington Post) | Published: 11/30/2021 An appeals court scrutinized former President Trump’s effort to keep White House documents secret from a congressional committee investigating the January 6 attack on the Capitol. [read post]
2 Dec 2021, 2:55 am
New York is followed by California (43.4 percent of consumption smuggled), Washington (42.6 percent), New Mexico (37.2 percent), and Minnesota (35.2 percent). [read post]
