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13 Sep 2022, 8:27 am
., LLC v. [read post]
13 Sep 2022, 3:00 am
Jack Sharman is chair of the White-Collar Criminal Defense and Corporate Investigations practice group at Lightfoot, Franklin & White LLC. [read post]
12 Sep 2022, 5:39 am
That would be especially true if a state law treats reasonable use of geolocation technology as an adequate defense when geography matters—for instance, when reasonable even if imperfect geoblocking attempts are seen as evidence of lack of intent to target a particular state for personal jurisdiction purposes,[24] or when reasonable geolocation attempts are seen as sufficient for determining that a defendant's copyright infringement happened within the court's… [read post]
11 Sep 2022, 1:45 pm
Fuchsberg Touro Law Center The appellants, The Homeless Charity, Sage Lewis LLC, and Sage Lewis, submitted a request to the Akron City Council in September 2018 for a conditional use variance to allow a campground tent community for the homeless on property owned by Sage Lewis LLC. [read post]
9 Sep 2022, 5:43 am
"[23] And the court ruled that, since cyberspace has no borders, any state regulation of the internet imposed impermissible inconsistent regulations.[24] "[T]he unique nature of cyberspace necessitates uniform national treatment," the court concluded.[25] Several other courts, including federal courts of appeals, have followed Pataki's analysis and broad conclusion, albeit limited primarily to the context of state laws that regulate the dissemination of sexually explicit… [read post]
8 Sep 2022, 10:31 am
Notice 2022-36 regarding penalty relief for failures to timely file Forms 990-PF and 990-T was released on August 24, 2022. [read post]
7 Sep 2022, 12:11 pm
” Sternadel was a registered representative with the following firms during her career: 12/14/2018 – 08/22/2022, AMERIPRISE FINANCIAL SERVICES, LLC (CRD#:6363), Wichita Falls, TX, 11/23/2015 – 01/10/2019, MORGAN STANLEY (CRD#:149777), WICHITA FALLS, TX 01/24/2011 – 11/24/2015, EDWARD JONES (CRD#:250), WICHITA FALLS, TX Potential Lawsuits to Recover Investment Losses The White Law Group… [read post]
1 Sep 2022, 5:05 pm
According to DOJ’s press release: Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by paying kickbacks to DME suppliers. [read post]
1 Sep 2022, 10:53 am
That is, until August 24. [read post]
30 Aug 2022, 11:08 am
Bohm, 44, Smithtown, New York, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC (Vanguard), based in Garden City, New York was sentenced today to 24 months’ imprisonment in connection with the diversion of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to fund […] [read post]
30 Aug 2022, 3:22 am
" NPG Records, LLC and Paisley Park Enterprises, LLC v. [read post]
29 Aug 2022, 9:05 pm
Since President Biden issued his July 2021 Executive Order on Competition, the antitrust agencies have made broad policy statements promising more aggressive enforcement and have initiated a number of high-profile enforcement actions. [read post]
29 Aug 2022, 6:04 pm
In 2017, local police arrested a 24-year-old woman on outstanding warrants. [read post]
29 Aug 2022, 11:01 am
Stratera Fulcrum Technologies, LLC v. [read post]
28 Aug 2022, 5:00 pm
LLC v Blanchard, No. 304876/22, 2022 N.Y. [read post]
27 Aug 2022, 4:39 am
The complaint lists as defendants two corporate entities – 277 Lincoln Holdings, LLC and 277 Lincoln Boulevard, LLC – as well as the responsible corporate officers for both entities.From approximately 1956 through 2003, the complaint notes, S. [read post]
26 Aug 2022, 7:23 am
Aug. 24, 2022). [read post]
26 Aug 2022, 6:30 am
Marlier, Morrison & Foerster LLP, on Wednesday, August 24, 2022 Tags: Coinbase, Cryptocurrency, Cybersecurity, Insider trading, Liability standards, SEC, SEC enforcement, Securities enforcement, Securities regulation ESG Ratings: A Compass without Direction Posted by Brian Tayan (Stanford University), on Wednesday, August 24, 2022 Tags: Disclosure, Environmental disclosure, ESG, Institutional… [read post]
26 Aug 2022, 6:30 am
Marlier, Morrison & Foerster LLP, on Wednesday, August 24, 2022 Tags: Coinbase, Cryptocurrency, Cybersecurity, Insider trading, Liability standards, SEC, SEC enforcement, Securities enforcement, Securities regulation ESG Ratings: A Compass without Direction Posted by Brian Tayan (Stanford University), on Wednesday, August 24, 2022 Tags: Disclosure, Environmental disclosure, ESG, Institutional… [read post]
25 Aug 2022, 1:20 pm
Press Announcement (August 24, 2022) Rampiva Marks Major Milestone With Addition of Reveal-Brainspace Connector Legal and compliance professionals looking to use the Reveal-Brainspace platform can automate and accelerate results with Rampiva Automate. [read post]
