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18 Jun 2024, 4:00 am
Financial Crimes Enforcement Network (FinCEN) issued an advisory to banks raising concerns about potential money laundering and terrorist financing activities associated with the Islamic Republic of Iran-backed terrorist organizations. [read post]
18 Jun 2024, 4:00 am
A flexible spending arrangement (often referred to as an “FSA” for the flexible spending account that is established for a participating employee) is one benefit employers may offer in a cafeteria plan to allow participating employees to use pre-tax contributions to pay for or reimburse certain eligible health expenses incurred during a plan year, like out-of-pocket (and unreimbursed) medical costs or, in a separate account, reimbursable dependent care expenses or adoption expenses. [read post]
18 Jun 2024, 4:00 am
Interested in fashion law? [read post]
18 Jun 2024, 4:00 am
Interested in learning about recent trends in telecommunication financing? [read post]
18 Jun 2024, 4:00 am
It’s LGBTQ Pride Month. [read post]
18 Jun 2024, 4:00 am
Learn about the types of damages that may arise from a transaction and the use of contractual waiver of damages provisions, including waivers for consequential, incidental, lost profits, and other damages. [read post]
18 Jun 2024, 4:00 am
As bankruptcy lawyers know, confirmation is not the end of a case. [read post]
18 Jun 2024, 4:00 am
The U.S. [read post]
18 Jun 2024, 4:00 am
The Vermont legislature’s passage of the strictest consumer data privacy law yet provides hope to consumer advocacy groups that state lawmakers will shift from punting enforcement to state attorneys general. [read post]
18 Jun 2024, 3:47 am
Although TUPE refers to “employees”, the definition was cast into doubt by the case of Dewhurst v Revisecatch Ltd (t/a Ecourier) in which the Employment Tribunal held that workers satisfying the wider definition in section 230(3)(b) Employment Rights Act 1996 are within the scope of TUPE and not just to employees. [read post]
18 Jun 2024, 3:24 am
In re Alex Avila, Serial No. 97253987 (June 11, 2024) [not precedential] (Opinion by Judge Michael B. [read post]
18 Jun 2024, 3:00 am
– Navigating Item 601(b): Material (and Other) Agreements Please email sales@ccrcorp.com to subscribe to this essential resource if you are not already receiving the important updates we provide in The Corporate Counsel newsletter. [read post]
18 Jun 2024, 12:15 am
See DGCL § 266(b). [read post]
17 Jun 2024, 11:56 pm
In a guest post, Shirani Herbert, Legal Correspondent of the Church Times, reviews the errors, irregularities and illegality following the removal of pews under licence Re: Church of St Michael, Bath, Twerton-on-Avon, [2024] ECC B&W 1 What happens when property belonging to a church is disposed of unlawfully by a third party and is unlikely to be retrieved? [read post]
17 Jun 2024, 1:54 pm
A person who uses a debit card issued in the association’s name or billed directly to the association for any expense that is not the association’s “lawful obligation” commits theft, and must be removed from office and a vacancy declared. 718.111(15)(b), Florida Statutes Creates new statutory provisions regarding fraudulent election voting activities and penalties. [read post]
Supreme Court Hands a Blow to Small-Business Succession Planning in Connelly v. U.S., by Sam Sturgis
17 Jun 2024, 1:45 pm
§ 20.2031-1(b) (the “value of every item of property includible in a decedent’s gross estate . . . is its fair market value at the time of the decedent’s death”) and concluded that a hypothetical buyer would treat the life-insurance proceeds as a net asset because, at the time of Michael’s death, they had not yet been used to redeem his shares and therefore existed as a Company asset. [read post]
17 Jun 2024, 11:54 am
Partner A wants to expand into new markets aggressively, while Partner B prefers to consolidate and focus on core competencies. [read post]
17 Jun 2024, 11:48 am
The amended B&P Code section applies to all advertising (in this state or from this state) for short-term lodging. [read post]
17 Jun 2024, 11:25 am
Carey and Barbara B. [read post]
