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28 Nov 2012, 7:45 pm by Cynthia Marcotte Stamer
See Record $2.3 Million+ Backpay Order; Minimum Wage, Overtime Risks Highlighted By Labor Department Strike Force Targeting Residential Care & Group Homes; Review & Strengthen Defensibility of Existing Worker Classification Practices In Light of Rising Congressional & Regulatory Scrutiny; 250 New Investigators, Renewed DOL Enforcement Emphasis Signal Rising Wage & Hour Risks For Employers;  Quest Diagnostics, Inc. [read post]
17 Jan 2013, 4:12 pm by Cynthia Marcotte Stamer
Health plans, their employer or other sponsors, insurers, fiduciaries, administrative service providers and other business associates have a lot of work to do. [read post]
28 Jul 2007, 9:32 am
Heriot    Northern District of Ohio at YoungstownCRIMINALALAN E. [read post]
11 Mar 2016, 7:42 am by Family Law Attorneys
Hardman, 295 Ga. 732, 740 (763 SE2d 861) (2014) (stating that award of attorney fees under OCGA § 9 15 14 might have been appropriate in contempt action if limited to fees party incurred in defending against issue improperly raised in motion for contempt); LabMD, Inc. v. [read post]
22 Jul 2022, 5:07 am by John Jascob
Beller, former Director of the SEC's Division of Corporation Finance (CorpFin) (2002–2006); Shelley E. [read post]
21 Oct 2021, 6:35 am by John Jascob
At a later point in the report, the SEC explained that the increase in individual account activity included accounts trading GameStop options; options trading, the SEC said, had been concentrated in three firms that accounted for 66 percent of such activity (the firms identified by the SEC are Robinhood, TD Ameritrade, and E*Trade Securities).The SEC made some general conclusions with respect to the role specific types of funds may have played in the January 2021 market volatility. [read post]
21 May 2015, 9:00 am by WIMS
Ranking Member Stabenow Applauds New USDA Policy Prioritizing Partnerships for Regional Development - The new policy will apply to four key rural development programs: the community facilities program, the business & industry loan guarantee program, water and environmental program, and the rural business development grant program. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
31 Mar 2020, 4:31 am by Shannon O'Hare
The bonds were secured by 50.1 per cent of the share capital of Citgo Holding Inc., a subsidiary of PDVSA. [read post]
2 Nov 2010, 3:26 pm by Aaron
Courtesy of Law Offices of Dena Alo-Colbeck “Writing and Research for Washington Attorneys” The following criminal cases of note were decided this week: Washington State Law Washington State Supreme Court In Re Detention of Post: The Court held that the introduction by the State in Mr. [read post]
20 Nov 2023, 9:01 pm by renholding
In this case, the Ponzi scheme presumption allows the Court to presume that BLMIS made the initial transfers with actual intent to defraud because Madoff has admitted to operating a Ponzi scheme.32 In addition, the court noted that prior decisions of the District Court in the BLMIS case established that section 546(e) does not apply to transfers [read post]