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28 Jul 2023, 1:02 pm by The White Law Group
The Federal Bureau of Investigation is the entity responsible for cracking down on illegal activity related to fraudulent schemes and fraudulent activities. [read post]
21 Jul 2023, 8:05 am by David Klein
On July 18, 2023 the Federal Trade Commission (“FTC” or the “Commission”) announced that it has been working with more than 100 federal and state law enforcement partners to crack down on widespread deceptive telemarketing practices. [read post]
21 Jul 2023, 6:00 am by Jordan Steinberg
While they were sleeping, the entire furniture assembly and library component came crashing down on them, causing the wife to become paralyzed from her neck down. [read post]
12 Jul 2023, 3:00 am by Jon L. Gelman
 “Our hat is off to the New Jersey Department of Labor for using the strongest weapon in its arsenal to crack down on bad actors who cheat the system in the construction industry,” said Bill Mullen, president of the New Jersey Building and Construction Trades Council. [read post]
21 Jun 2023, 7:41 am by brbadmin
” “Veritas Took Too Long To Seek To DQ Rival’s Atty, Court Told” — “Freedom Legal Plans LLC has pushed back against Veritas Legal Plan Inc. [read post]
21 Jun 2023, 7:41 am by Dan Bressler
” “Veritas Took Too Long To Seek To DQ Rival’s Atty, Court Told” — “Freedom Legal Plans LLC has pushed back against Veritas Legal Plan Inc. [read post]
16 Jun 2023, 6:11 am by Rob Robinson
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
15 Jun 2023, 2:26 pm by KJK
In a recent episode of the podcast 614 Startups, titled Never Legally Lacking, KJK Tax Partner Demetrius Robinson sat down with host Elio Harmon, offering his extensive knowledge and experience on crucial aspects of startups, including brand name selection, equity, startup laws, tax laws and forming an LLC. [read post]
13 Jun 2023, 3:35 am by Greg Lambert and Marlene Gebauer
Greg Lambert 0:53 Well, we have a longtime friend on the podcast this week, Curt Meltzer, who is principal of Meltzer Consulting, LLC, and formally with organizations like Litera, Orrick, Norton, Rose Fulbright, I’m sure there’s a few more that we don’t want to necessarily run down the entire list. [read post]
6 Jun 2023, 11:23 am by Steve Bainbridge
To hold that derivative actions are not within the sweep of the section would therefore be tantamount to a denial of private relief. [3] As Grundfest and I have explained, in recent years, as Delaware courts have cracked down on meritless shareholder litigation, the plaintiff’s bar has sought refuge in federal courts by bringing derivative Borak claims. [read post]
29 May 2023, 8:48 pm by Peter Mahler
In its decision handed down earlier this month rejecting Thomson’s appeal, the panel agreed with the lower court that, “while plaintiff was entitled to the accounting of [WH], he has no right to a separate accounting of WHA, a firm in which he was never a partner and with which he has no confidential or fiduciary relationship. [read post]
24 May 2023, 5:51 am by Scott Tippett
Finally, under the BBA, the partnership can either pay an assessment or penalty at the entity level or pass it down to the partners to be paid pro rata by each partner. [read post]
9 May 2023, 9:01 pm by renholding
Questionnaires should require information on whether the nominee is an employee, officer, partner or co-investor of the nominating stockholder. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
CFM Partner David Rothschild and Senior Associate Malhar Oza will be joined by Managing Director Michael Fitzgerald of TD Cowen and Chief Executive Officer Fizza Khan of Silver Regulatory Associates LLC for a lively discussion. [read post]