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1 Sep 2017, 10:08 am
The retailer was allegedly selling and distributing recalled products and has agreed, in addition to the civil penalty, to maintain a compliance program and a system of internal controls and procedures. [read post]
21 Aug 2017, 12:29 pm
In an environment where human resources are stretched and patient and staff safety have become national priorities, the current state requires change. [read post]
4 May 2017, 3:07 pm
” Examples of such interim distributions are courts approving “first-day” wage orders permitting payment of employees’ pre-petition wages, “critical vendor” orders permitting payment to vital suppliers, and “roll-ups” permitting lenders that continue to provide post-petition financing to be paid first on their pre-petition claims.[8] Importantly, the… [read post]
4 May 2017, 3:07 pm
” Examples of such interim distributions are courts approving “first-day” wage orders permitting payment of employees’ pre-petition wages, “critical vendor” orders permitting payment to vital suppliers, and “roll-ups” permitting lenders that continue to provide post-petition financing to be paid first on their pre-petition claims.[8] Importantly, the… [read post]
30 Mar 2017, 4:17 pm
Yahoo reported that the investigation identified certain failures relating to, among other things, its internal legal team’s handling of the first data breach and disclosed that its general counsel had resigned and was receiving no separation payments. [read post]
24 Feb 2017, 8:15 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
18 Jan 2017, 6:40 am
It arose from a systemic sexual harassment lawsuit that the agency lost for failing to meet pre-suit obligations relative to the claims of 67 female employees for whom the EEOC sued, but whose claims the Commission failed to investigate before filing suit. [read post]
4 Jan 2017, 3:55 pm
Registered CPOs and CTAs must prepare and file Annual Questionnaires and Annual Registration Updates with the NFA, as well as submit payment for annual maintenance fees and NFA membership dues. [read post]
11 Dec 2016, 11:00 pm
Coinabul, LLC, No. 14 C 5735 (N.D. [read post]
11 Dec 2016, 11:00 pm
Coinabul, LLC, No. 14 C 5735 (N.D. [read post]
29 Aug 2016, 3:38 am
The majority may agree to switch from an accrual to a cash-based system, and make other retroactive changes, to the compensation of partners who have not yet withdrawn from the partnership. [read post]
7 Jul 2016, 5:03 pm
The Securities and Exchange Commission’s (“SEC”) recent $1 million settlement with Morgan Stanley Smith Barney LLC (“MSSB”) marked a turning point in the agency’s focus on cybersecurity issues, an area that the agency has proclaimed a top enforcement priority in recent years. [read post]
30 Jun 2016, 9:29 am
The Securities and Exchange Commission’s (“SEC”) recent $1 million settlement with Morgan Stanley Smith Barney LLC (“MSSB”) marked a turning point in the agency’s focus on cybersecurity issues, an area that the agency has proclaimed a top enforcement priority in recent years. [read post]
23 Feb 2016, 7:36 am
” Deputy Director of Enforcement, Stephanie Avakian, noted that insider trading cases “continue[] to be a priority” for the Commission in 2016. [read post]
17 Feb 2016, 10:50 am
If you receive an unsolicited email that appears to be from either the IRS or an organization closely linked to the IRS, such as the Electronic Federal Tax Payment System (EFTPS), you can report it by forwarding it to phishing@irs.gov. [read post]
7 Feb 2016, 4:25 pm
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
1 Feb 2016, 8:44 am
Not only did we later conclude that the takedown/staydown court order was legally incorrect as a matter of copyright law, but I had thought our judicial system didn’t permit judges to issue secret orders. [read post]
13 Jan 2016, 5:05 pm
In the following guest post from John Reed Stark, President, John Reed Stark Consulting LLC, and David R. [read post]
16 Dec 2015, 12:36 pm
Chapter 7 Bankruptcy A Chapter 7 is debt liquidation that can be utilized by individuals, married couples, small businesses, LLCs and corporations. [read post]
8 Dec 2015, 2:22 pm
The department’s success is a direct result of the high priority the Obama Administration has placed on fighting health care fraud. [read post]
