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21 Apr 2022, 3:19 pm
Pappas Law360 (April 19, 2022, 5:54 PM EDT) — Netflix reality TV star Julia Haart told a Delaware court on Tuesday that her soon-to-be ex-husband Silvio Scaglia repeatedly said he had given her 50% ownership of talent and modeling agency Elite World Group LLC and that she had the same amount of control as he did. [read post]
CFPB files lawsuit against TransUnion and former executive alleging violations of 2017 consent order
20 Apr 2022, 11:11 am
(TUI) and TransUnion, LLC (TULLC)), and a former TUI executive alleging that the defendants violated the CFPB’s 2017 consent order with the corporate defendants. [read post]
19 Apr 2022, 12:37 pm
Similarly, the District Court had rejected the agencies’ arguments regarding the TRIG questions. [read post]
19 Apr 2022, 5:05 am
Violation of the AKS also triggers liability under the Civil Monetary Penalties Law (CMPL). [read post]
18 Apr 2022, 4:01 pm
The push started in December 2020, under the Trump administration, with an indictment accusing a staffing agency in the Dallas-Fort Worth area of agreeing with rivals to suppress the pay of physical therapists. [read post]
15 Apr 2022, 4:00 am
Campaign Finance Watchdog Issues Massive Fine for Foreign National’s Trump Super PAC Donation MSN – Zach Montellaro and Myah Ward (Politico) | Published: 4/8/2022 The FEC issued the third-largest fine in its history for companies of a Canadian billionaire for contributions to a super PAC supporting then-President Trump after the agency found “reason to believe” the donations violated a federal law on foreign nationals contributing to American political… [read post]
11 Apr 2022, 11:28 am
The CFPB’s lawsuit names as defendants 1st Alliance Lending LLC and three individuals consisting of the company’s CEO, President of Production, and President of Capital Marketing. [read post]
7 Apr 2022, 3:17 pm
’s different regulatory agencies could approach companies issuing cryptocurrencies whose prices are pegged to the U.S. dollar or other assets. [read post]
4 Apr 2022, 1:15 pm
Per the Court: “CEQA does not require public interest groups such as Save the Hill, which are often unrepresented by counsel at administrative hearings, to do more than fairly apprise the agency of their complaints in order to preserve them for appeal [sic; litigation]. [read post]
2 Apr 2022, 6:11 pm
Cir. 2018); Redline Detection, LLC v. [read post]
1 Apr 2022, 6:50 am
The order declaring the rule unlawful is stayed for 30 days to allow the Secretary time to appeal (Robinhood Financial, LLC v. [read post]
30 Mar 2022, 11:44 am
Listen on mobile platforms: Apple Podcasts | Spotify Links discussed in this episode: “Google LLC v. [read post]
21 Mar 2022, 7:10 am
Jackson ruled that Guam could pursue a cost-recovery claim against the U.S., holding that an earlier consent decree addressing violations of the Clean Water Act at the landfill did not resolve Guam’s liability, and that it therefore did not trigger a contribution claim. [read post]
24 Feb 2022, 7:15 pm
Bethany Hospice & Palliative Care of Coastal Ga., LLC. [read post]
8 Feb 2022, 10:29 am
., (SI XVII, LLC, et al, Real Parties in Interest) (2022) ___ Cal.App.5th ___. [read post]
8 Feb 2022, 10:22 am
The building also exceeded the City’s 15-foot setback requirement, and its height was well above the 65-foot threshold for triggering further planning review. [read post]
5 Feb 2022, 6:40 am
YouTube LLC, 2022 WL 278386 (N.D. [read post]
4 Feb 2022, 6:10 am
According to AIPTF, the district court’s use of the phrase “triggering event” in its analysis added a precondition to bringing an Exchange Act case under Morrison. [read post]
1 Feb 2022, 4:08 pm
Civil enforcement actions against the parties responsible for triggering and fueling the opioid epidemic are a critical part of the department’s ongoing efforts to address this crisis.Consistent with this focus, the largest False Claims Act settlements in the past year resulted from significant resolutions with prescription opioid manufacturers: Indivior Inc. and Indivior plc (Indivior), and Purdue Pharma (Purdue). [read post]
27 Jan 2022, 7:38 am
The post SEC Proposal Would Require More Transparency From Hedge Funds and Private Equity appeared first on Zamansky LLC. [read post]
