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Department of State, along with a request to “cancel and return” or destroy.[52] Alert Equifax, Experian, and TransUnion of the death by sending the death certificate and other required information.[53]  Obtain a copy of the decedent’s credit report from Equifax, Experian, and TransUnion to review for fraudulent activities. [read post]
3 May 2022, 8:33 am by Sarah
Any expense considered ordinary and necessary in the course of your business activities can also be deducted. [read post]
17 Apr 2022, 3:49 pm by Stuart Kaplow
ESG has become such a large component of my law practice that I am now collaborating with a fabulous group of attorneys in ESG Legal Solutions, LLC, a new law consulting firm. [read post]
7 Mar 2022, 10:12 pm by Wilson Ang (SG) and Jeremy Lua (SG)
With thanks to Ernest Cheong, Trainee Solicitor, Ascendant Legal LLC, for assisting in the preparation of this update. [read post]
15 Feb 2022, 2:05 pm by Kevin LaCroix
These suits claim that the SPAC is an “investment company” because its only activity following the IPO is to invest the capital raised. [read post]
The Recall Roundup is a monthly survey of regulatory activity affecting the manufacture, distribution, and sale of consumer products. [read post]
3 Feb 2022, 11:00 pm by Daniel Jin
From there, Saber Fakih, director of company Ipaxiom Solutions LLC (“Ipaxiom”), contacted US companies to purchase assets and made representations that Ipaxiom (a Canadian company) would comply with all OFAC requirements. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
In addition to pursuing improper payments by drug manufacturers, the department resolved other schemes involving the willful solicitation or payment of illegal remuneration to induce the purchase of a good or service paid for by a federal health care program.For example, mail-order diabetic testing supply company Arriva Medical LLC and its parent, Alere Inc., agreed to pay $160 million to settle allegations that Arriva paid kickbacks to Medicare beneficiaries by … [read post]
2 Jan 2022, 9:01 pm by News Desk
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
5 Nov 2021, 4:00 am by Jim Sedor
The filing was in response to and shed more light on a lawsuit Trump filed seeking to block the disclosure of records related to his whereabouts, communications, and activities that day. [read post]
27 Sep 2021, 12:59 pm by Emily Dai
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
19 Aug 2021, 12:08 pm by Bennett Cyphers
IDOT also worked with HERE Data LLC, another location data broker, and Replica, the company spun off of Google’s Sidewalk Labs. [read post]
20 Jul 2021, 11:41 am by Margaret Houtz
In doing so, the whistleblower effectively exposed AJ Associates’ duplicitous activity. [read post]
5 Jul 2021, 3:45 pm by Eugene Volokh
And neither should large private businesses, such as phone companies or package delivery services. [read post]
29 Jun 2021, 12:08 pm by Matt Murphy
These companies all share the same goal: fully autonomous vehicles (AV). [read post]