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6 Nov 2023, 11:00 am
Brokerage firms that fail to monitor the business activities of their employees may be liable for investment losses due to negligent supervision for the misconduct of their employees. [read post]
6 Nov 2023, 10:12 am
Western Best LLC, No. 2:19-cv-01690 (D. [read post]
6 Nov 2023, 9:46 am
These “tax credits” were sold by Miles’ personally owned companies, Pathfinder Business Strategies LLC/Tax Savings Professionals. [read post]
6 Nov 2023, 6:00 am
With the support of business groups, the U.S. [read post]
5 Nov 2023, 9:01 pm
Business owners have 15 days to respond to FDA warning letters. [read post]
5 Nov 2023, 1:02 pm
With large numbers of businesses having initiatives to advance gender and racially diverse talent, keeping track of the law on this subject is a necessity. [read post]
3 Nov 2023, 11:22 am
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [read post]
3 Nov 2023, 10:39 am
Continually, this rule acts as a mediator as it helps address and manage any conflicts of interest. [read post]
3 Nov 2023, 6:55 am
By Suzanne CosgroveKalshiEX LLC, a regulated designated contract market that offers event contracts, sued the Commodity Futures Trading Commission in federal court Wednesday, challenging the Commission’s September 2023 order that prohibits Kalshi from listing its controversial Congressional Control Contracts (KalshiEX LLC v. [read post]
2 Nov 2023, 1:30 pm
Requirements Under The Corporate Transparency Act Which Companies Are Required To Report The CTA applies to domestic corporations, partnerships, LLCs, and all other entities created by filing documents with a state’s secretary of state or equivalent office, as well as foreign entities registered to do business in any U.S. [read post]
2 Nov 2023, 10:56 am
” Further Reading: United States Attorney Freedman Announces First-Ever Settlement of False Claims Act Whistleblower Case Involving Grants for Restaurants and Similar Businesses Struggling During the COVID-19 Pandemic Bipartisan Legislation Unveiled to Strengthen False Claims Act More False Claims Act Whistleblower News The post Denny’s Whistleblower Suit Leads to $2 Million False Claims Act Settlement appeared first on Whistleblower Network… [read post]
2 Nov 2023, 9:04 am
Corporate Transparency Act Beneficial Ownership Reporting Requirements to Take Effect In 2021, the Corporate Transparency Act (“CTA”) was enacted as part of the Anti-Money Laundering Act of 2020, requiring certain business entities (“Reporting Companies”) to report beneficial ownership information (“BOI”) to the U.S. [read post]
2 Nov 2023, 12:15 am
In Ecohub, LLC v. [read post]
1 Nov 2023, 9:01 pm
This policy is also important because it is not limited to Sherman Act violations. [read post]
1 Nov 2023, 11:41 am
Fractional ownership gained popularity in the mid-80’s and was originally employed in the context of business jets, later migrating to real estate. [read post]
1 Nov 2023, 10:44 am
As the Court explained, “Wold and the [School] District are sophisticated parties that, by contract, sought to allocate business risks in advance. [read post]
1 Nov 2023, 9:59 am
Shin Da Enterprises was represented by Edward Kang, David Scott, and Gregory Mathews of Kang Haggerty LLC in Philadelphia. [read post]
1 Nov 2023, 9:14 am
In conclusion, the Illinois Consumer Fraud and Deceptive Business Practices Act remains a critical tool for consumer protection in Illinois. [read post]
30 Oct 2023, 11:26 am
In one recent case, an ongoing legal dispute involving Lisa Schiff’s art advisory business includes a disagreement over whether two valuable paintings in Shiff’s possession, by artist Ann Craven, should be sold to address her mounting fees and debts. [read post]
30 Oct 2023, 7:59 am
A business deal didn’t go as planned and one side wants out. [read post]
