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4 Nov 2018, 5:06 am by Mark S. Humphreys
  The case is from the Southern District of Texas, Houston Division, and is styled, Mary’z Mediterranean Cuisine, Inc. v. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
  Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
16 Oct 2018, 3:55 pm by Cynthia Marcotte Stamer
Health plans, their employer and other sponsors and fiduciaries, health insurers, health care providers, health care clearinghouses and their business associates should study and learn from the just announced, record-setting $16 million resolution agreement between health insurance giant, Anthem, Inc., to resolve Department of Health & Human Services Office of Civil Rights (OCR) charges that Anthem, Inc. [read post]
9 Oct 2018, 6:13 am by Doug Cornelius
According to the SEC complaint, the offering memorandum stated that it was “a private offering exempt from the registration requirements of the Securities Act of 1933. [read post]
21 Sep 2018, 10:36 am by MOTP
   Section 254.004(a) of the Texas Estates Code provides as follows: (a) A contract executed or entered into on or after September 1, 1979, to make a will or devise, or not to revoke a will or devise, may be established only by: (1) a written agreement that is binding and enforceable; or (2) a will stating: (A) that a contract exists; and (B) the material provisions of the contract. [read post]
3 Sep 2018, 8:00 am by Mike Habib, EA
In оthеr wоrdѕ, federal and statevеrnmеntѕ may рlасе tаx liens fоr unраіd іnсоmе tаxеѕ, whіlе lосаl gоvеrnmеntѕ mау рlасе tаx lіеnѕ fоr unраіd lосаl income… [read post]