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Apex Capital Group, LLC (the “Apex Action”), the FTC accused the defendants of engaging in an alleged scheme to offer fake “free trials” of personal care products and dietary supplements to obtain consumers’ credit and debit card information. [read post]
This is in no way intended to suggest a lack of sincerity or genuine commitment on the part of Zelensky. [read post]
10 Apr 2022, 12:58 pm by Holman
Meso Scale Diagnostics, LLC, 2022 WL 1052320, — 4th —  (Fed. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
If Trump falters in one of his business-related suits, his companies may be subject to massive penalties, or worse. [read post]
ESI Energy Inc. is a wholly-owned subsidiary of NextEra Energy Resources LLC, which is owned by NextEra Energy Inc. [read post]
5 Apr 2022, 9:56 am by Ana Popovich
This case stemmed from a qui tam lawsuit filed by STF LLC, “whose members are Dr. [read post]
1 Apr 2022, 2:12 am by The White Law Group
  Benefits Street Partners and its advisor have committed to a 6-month lock-up for approximately 94% of the current shares of BSPRT common stock and a committed common stock repurchase plan of up to $100 million to support the combined company’s stock price beginning four weeks after closing, up to $35 million of which will be funded by BSP and Franklin Templeton. [read post]
27 Mar 2022, 2:33 pm by Stuart Kaplow
In addition, a company will be required to disclose GHG emissions from upstream and downstream activities in its value chain (Scope 3, and not defined in this rule), if material or if the company has set a GHG emissions target or goal that includes Scope 3 emissions (e.g., including if a company has committed to be carbon neutral by 2030, or the like [something that is today de rigueur]). [read post]
In a later, unrelated action, the FTC brought charges against Apex Capital Group, LLC for essentially the same activity (the “Apex Action”). [read post]
24 Mar 2022, 3:46 am by Kevin Kaufman
Under provisions of H.B. 2838, signed into law July 9, 2021, Arizona began to allow partnerships, limited liability companies (LLCs), and S corporations to pay a 4.5 percent tax at the entity level in lieu of all business-related income passing through to the individual income tax. [read post]
RAIKA argued that the court had no jurisdiction because the company was immune to suit under the FSIA and that the forum was improper because a prior agreement between the parties contained a forum selection clause for England. [read post]
18 Mar 2022, 4:00 am by Jim Sedor
Fearing Political Violence in 2024, Judges Sentence Jan. 6 Defendants to Probation Through the Next Election MSN – Spencer Hsu and Tom Jackman (Washington Post) | Published: 3/15/2022 Federal judges are increasingly sentencing defendants who participated in the January 6, 2021, breach of the Capitol to three-year terms of court supervision, fearing they could be misled into committing political violence in the 2024 presidential election. [read post]
16 Mar 2022, 5:51 pm by INFORRM
A move towards censorship on the part of established democracies hardly encourages commitment to free speech values throughout the rest of the world. [read post]
10 Mar 2022, 9:23 am by Townsend Bourne and Nikole Snyder
Under the settlement agreement, Comprehensive Health Services LLC (“CHS”) will pay $930,000 to resolve whistleblower allegations that it violated the False Claims Act by (among other things) failing to properly store and handle confidential information. [read post]