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31 Aug 2023, 7:38 am
Florida contractor, HX5, LLC, and its CEO Margarita Howard, have agreed to settle a Small Business Administration (SBA) set-aside contract fraud case. [read post]
31 Aug 2023, 6:38 am
For estate planning purposes it is common for a trust to be an owner of a family company or other business. [read post]
30 Aug 2023, 2:12 pm
Further, in his dissent Member Kaplan emphasized that the majority opinion effectively takes away an employee’s right under the National Labor Relations Act (the “Act”) to participate in a secret ballot election and warns that the decision will likely create much litigation. [read post]
30 Aug 2023, 2:39 am
Limited Liability Company (Godo-Kaisha): A company with members that own and operate the company, roughly equivalent to an LLC in the US 💰 Earnings callout: Registering as a business in Japan tends to make sense once freelance income reaches ¥10,000,000 (about $68,600 USD), as it can lead to more favorable tax treatment. [read post]
29 Aug 2023, 2:44 pm
Read more » The post Avoiding Legal Pitfalls: Best Practices for Foreign Corrupt Practices Act Compliance appeared first on Watson & Associates LLC Government Contracts Blog. [read post]
29 Aug 2023, 12:32 pm
First Southwest Company, LLC and Southwest Securities, Inc. subsequently merged into what is now Hilltop Securities, Inc., in 2016. [read post]
29 Aug 2023, 7:23 am
In VSMSQ Structural Engineers, LLC v. [read post]
29 Aug 2023, 4:08 am
The defendant, relying upon the recent US Supreme Court decision in Encino Motorcars, LLC v. [read post]
28 Aug 2023, 9:05 pm
It resolves alleged violations of the Meat and Poultry Acts. [read post]
28 Aug 2023, 9:01 pm
By its terms, Clayton Act Section 8 applies to “corporations (other than banks, banking associations, and trust companies)” without reference to LLCs or partnerships or other forms of organization. [read post]
28 Aug 2023, 4:59 am
Do Surrogate’s Courts have the power to compel an accounting of an LLC where the party seeking an accounting is not a current member of the LLC? [read post]
25 Aug 2023, 11:31 am
In Enigma Software Group USA, LLC v. [read post]
25 Aug 2023, 7:20 am
The Securities and Exchange Commission charged Wells Fargo Clearing Services LLC and Wells Fargo Advisors Financial Network LLC (collectively, Wells Fargo) for overcharging more than 10,900 investment advisory accounts more than $26.8 million in advisory fees. [read post]
25 Aug 2023, 7:19 am
China has effectively scuttled a $5.4 billion deal by Intel, the Silicon Valley semiconductor giant, in the latest sign of the frayed business ties between China and the United States. [read post]
24 Aug 2023, 12:12 pm
Defendants' official acts in connection with the investigation of the rape and sexual assault committed against Ms. [read post]
24 Aug 2023, 7:35 am
How Does the Corporate Transparency Act Impact Small Businesses? [read post]
24 Aug 2023, 6:39 am
We Help Whistleblowers Expose Procurement Fraud The Whistleblower Law Collaborative LLC, based in Boston, devotes its practice entirely to representing clients nationwide in bringing actions under the federal and state False Claims Acts and other whistleblower programs. [read post]
23 Aug 2023, 12:19 pm
The Corporate Transparency Act (CTA) is a federal law that requires business entities, like LLCs and corporations, to report information about their owners to the Financial Crimes Enforcement Network (FinCEN). [read post]
23 Aug 2023, 6:00 am
In regard to the Supreme Court’s AMG Capital Management, LLC vs. [read post]
22 Aug 2023, 9:00 pm
In regard to the Supreme Court’s AMG Capital Management, LLC vs. [read post]
