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REPORTING REQUIREMENTS The CTA will require US corporate entities, such as corporations and LLCs, as well as other entities that fall under the CTA reporting requirements to disclose their ultimate Beneficial Owner Information (“BOI”). [read post]

Sherin and Lodgen Real Estate Blog - https://www.sherin.com/real-estate/

Using expert testimony to prove a criminal defendant’s knowledge of drug trafficking

8 Nov 2023, 6:53 am by John Elwood

(relisted after the Sept. 26, Oct. 6, Oct. 13, Oct. 27 and Nov. 3 conferences) 335-7 LLC v. [read post]

SCOTUSblog - http://www.scotusblog.com/

If Past is Prologue – What Made Protests Successful in Fiscal Year 2023?

7 Nov 2023, 11:13 am by Anne Perry, Katie Calogero and Daniel Alvarado

”[i] GAO also sustained protests where the agency ignored or excused an awardee’s failure to submit required information or meet a material requirement. [read post]

Government Contracts Blog - https://www.governmentcontractslawblog.com/

Axonics, Inc. v. Medtronic, Inc. Nos. 2022-1532, 2022-1533, (Fed. Cir. August 7, 2023)

7 Nov 2023, 9:59 am by Don Geiger

Intellectual Ventures I LLC, 901 F.3d 1374 (Fed. [read post]

Intellectual Property Law Blog - http://www.intellectualpropertylawblog.com/

Marking the Close: Manipulative Trading

7 Nov 2023, 8:37 am by The White Law Group

Do I Need a Securities Fraud Attorney? [read post]

The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/

How Many Years Until My Insurance Rates Normalize If I’m Convicted Of DUI As An Underage Driver In New Jersey?

7 Nov 2023, 1:30 am by Matthew Reisig

Reisig Criminal Defense & DWI Law, LLC 1 Broad St Freehold, NJ 07728 732-625-9660 More Info On Juvenile/Underage/Minor DWI Arrests & Convictions Can I Drive To School and Back After A DWI Conviction In New Jersey? [read post]

NJ DUI Questions & Answers - http://www.newjersey-dui-attorney.com/blog/

Hoopla Over Arbitration of IC Misclassification Cases Makes Little Sense: October 2023 ‎IC Legal News Update

6 Nov 2023, 10:12 am by Richard Reibstein Esq.

Western Best LLC, No. 2:19-cv-01690 (D. [read post]

Independent Contractor Compliance Legal Blog - http://independentcontractorcompliance.com/

Photography Lawsuit filed in Indiana over “Plaster falling off the ceiling”

6 Nov 2023, 7:08 am by Kenan Farrell

I’m amazed that I still have to say this but, businesses, stop using Google Images to find photos for your website. [read post]

Indiana Intellectual Property & Technology Blog - http://indianaintellectualproperty.com/

How to Stop a Cash-Out Merger from Cancelling Your Shares

6 Nov 2023, 4:16 am by Peter J. Sluka

Any challenge to any merger of a New York Corporation starts with: (i) the rules, which are set forth in Article 9 of New York’s Business Corporation Law and (ii) the principles set forth by the Court of Appeals in Alpert v 28 Williams St. [read post]

New York Business Divorce - http://www.nybusinessdivorce.com/

Law-Specific Large Language Model Generative AI Interim Report: Lexis+AI Versus GPT-4

6 Nov 2023, 4:00 am by Michael C. Dorf

However, some state laws and local laws do prohibit sex discrimination in public accommodations 303 Creative LLC v. [read post]

Dorf on Law - http://www.dorfonlaw.org/

Federal Circuit Again Address Whether “A” is a Singular-Only or Plural-Allowing Interpretation: ABS Global, Inc. v. Cytonome/ST, LLC

5 Nov 2023, 2:11 pm by Brittany Leigh

Cytonome/ST, LLC</I> appeared first on Bejin Bieneman. [read post]

B2 IP Report - https://b2iplaw.com/blog/

US Appeals Court Upholds Nasdaq Board Diversity Rule, However

5 Nov 2023, 1:02 pm by Stuart Kaplow

Under the proposed rules, “Diverse” would be defined to mean an individual who self identifies in one or more of the following categories: (i) Female, (ii) Underrepresented Minority, or (iii) LGBTQ+ .. [read post]

Green Building Law Update - http://www.greenbuildinglawupdate.com/

An Offshore Company is a China Red Flag

5 Nov 2023, 8:21 am by Fred Rocafort

If you want to confirm whether a company called WashCo LLC is incorporated in Washington State, you can do that for free in 27 seconds (I timed it) using the Washington Secretary of State’s search system. [read post]

China Law Blog - https://harrisbricken.com/chinalawblog/