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11 May 2018, 7:22 am by admin
Working in conjunction with a crooked claims adjuster, Minkow obtained bank financing by submitting forged documentation for non-existent restoration jobs. [read post]
10 May 2018, 3:45 am by Susan Ross (US)
Federal Trade Commission (FTC) released for public comment an administrative complaint and proposed consent agreement with mobile phone manufacturer BLU Products Inc. and its owner and president. [read post]
26 Apr 2018, 10:40 am by Chinmayi Sharma
Trump for President, Inc., the formal campaign corporation; Donald J. [read post]
23 Apr 2018, 1:20 am by Kevin LaCroix
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
16 Apr 2018, 10:38 am by Cynthia Marcotte Stamer
Her experience encompasses leading and supporting the development and defense of day-to-day, crisis and change management, investigation and enforcement and other policies, programs, practices and solutions; advising and representing clients on routine policy, contract, and plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and… [read post]
12 Apr 2018, 7:01 pm by Cynthia Marcotte Stamer
  The Labor Department also says employee misclassification also generates substantial losses to state and federal treasuries, and to the Social Security and Medicare funds, as well as to state unemployment insurance and workers compensation funds. [read post]
2 Apr 2018, 4:03 pm by Kevin LaCroix
  The expanded certification rule seeks to drive executive-level ownership and accountability with respect to the reporting of cybersecurity incidents and the broader area of data security. [read post]
2 Apr 2018, 7:12 am by assoulineberlowe
With little precedent on this issue, attorneys may now be able to secure payment on their unpaid legal fees through an LP on real property based on their work saving the property from foreclosure, or some other benefit to the property. [read post]
23 Mar 2018, 8:04 am by Cynthia Marcotte Stamer
Stamer advises, represents and defends employer, union, multi-employer, association and other employee benefit plan sponsors, insurers and managed care organizations, fiduciaries, plan administrators, technology and other service providers, government and community leaders and others about health and other employee benefit and insurance program and policy design and innovation, funding, documentation, administration, communication, data security and use, contracting, plan, public… [read post]
14 Mar 2018, 4:10 am by Dennis Crouch
Last week, the Federal Circuit handed down a nonprecedential decision in Capital Security Systems, Inc. v. [read post]
13 Mar 2018, 11:19 am by Matthew D. Lee
According to the publicly-filed charging document and guilty plea agreement, Yin worked as a salesman for Profitek from at least 2009 through mid-2015. [read post]
6 Mar 2018, 10:15 am
Prosecutors are letting debt collectors hijack the justice system at the expense of people who cannot afford to pay bills. [read post]