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9 Jul 2015, 8:01 am
In our opinion, the best choice of entity for most small businesses is a limited liability company, not a corporation, and the new benefit corporation statute does not change that opinion. [read post]
19 Apr 2021, 12:38 pm
The post How Does Federal Law Define & Punish Medicare Fraud? [read post]
24 Jun 2013, 11:24 am
My business isn’t subject to much of a risk that a crook is going to misuse someone’s identity to steal from me, but it does have covered accounts. [read post]
30 Jan 2023, 6:58 am
The Takings Clause does not restrict government entities from taking private property where necessary for a public use. [read post]
13 Dec 2023, 8:30 am
DiNapoli announced audits of the following State and other entities were issued. [read post]
13 Dec 2023, 8:30 am
DiNapoli announced audits of the following State and other entities were issued. [read post]
17 Apr 2020, 7:13 pm
Consequently, most public entities only have control over a small amount of their annual costs. [read post]
22 Mar 2016, 2:08 am
If a covered entity or business associate does not respond to OCR’s email request to verify contact information or the pre-audit questionnaire, OCR will use publically available information to verify contact information or respond to the questionnaire. [read post]
19 Jul 2020, 7:01 am
But the United States also has other mechanisms by which affiliation or interaction with a “terrorist” entity becomes criminalized. [read post]
18 May 2023, 3:00 pm
To What Does the New Act Apply? [read post]
9 Apr 2020, 4:00 am
First, a duly registered company does not cease to exist merely because its name ought not to have been its name. [read post]
29 May 2008, 11:11 am
This entity applied to another jurisdiction for a TPA license, and was asked for a letter from New York stating that New York does not require a license. [read post]
20 Nov 2018, 8:05 am
Tom Rutledge posts the following over at the Kentucky Business Entity Law Blog: LLC Members Are Not the LLC’s Employees There is now pending before the Eighth Circuit Court of Appeals of a suit that may turn on whether the... [read post]
15 Oct 2007, 6:11 am
The Court stated that it has never read the words "the plaintiff" in the statute to include an individual or entity other than the original plaintiff. [read post]
30 Sep 2009, 6:47 am
Most privacy practitioners would not consider a legal entity to have privacy rights. [read post]
13 Aug 2018, 8:39 am
The safe harbor does not apply to non-tort claims, such as breach of contract claims. [read post]
6 Mar 2015, 11:04 am
Does the individual exist? [read post]
11 Jul 2010, 8:13 pm
"Transmitting" has its own problems – does it require direct transmission, or does it cover indirect transmission too? [read post]
16 Sep 2020, 6:15 am
To be clear, under Florida law there’s no such thing as a separate legal entity known as an “estate. [read post]
16 Feb 2024, 6:39 am
How SEC Whistleblower Awards Are Determined The general rule for the award amount is 10% to 30% of all monetary fines collected from the entities in question based on a judgment in excess of $1 million. [read post]
