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1 Feb 2024, 6:19 pm
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
31 Jan 2024, 9:01 pm
The ramifications of this decision could be significant, as the SEC often uses its in-house courts to seek monetary penalties, and studies reveal that the SEC wins cases it brings in its in-house courts at a much higher rate than those it tries in federal court.[6] We also should expect plaintiffs to attempt to maneuver in light of the Supreme Court’s decision in Slack Technologies LLC v. [read post]
31 Jan 2024, 6:44 am
Finally, dishonesty has been on an upward trajectory since 2020 and involves a mix of methods, such as identity theft, fraudulent sellers, or the interception of payments and the changing of bank details. [read post]
30 Jan 2024, 9:50 am
., the Principal in Catamount Services LLC, take a look at the ways in which the testimony of these experts can be utilized in these kinds of lawsuits, as well as the related question of who is qualified to serve as a governance expert. [read post]
29 Jan 2024, 2:19 pm
Citing XY, LLC v. [read post]
29 Jan 2024, 12:00 pm
Instead, he reportedly used the funds to repay other victims and cover personal expenses, such as Tesla payments, international travel, and credit card bills totaling around $800,000. [read post]
28 Jan 2024, 10:49 am
Day), and Providence Oak Properties LLC (owned, at least in part, by Max K. [read post]
27 Jan 2024, 6:00 am
Then Morris seemed to take on the role of Hunter’s bank and art patron. [read post]
26 Jan 2024, 10:36 am
Lulifama.com LLC, 2023 U.S. [read post]
25 Jan 2024, 2:51 pm
Most recently, in United Talent Agency, LLC v. [read post]
24 Jan 2024, 4:29 pm
On September 29, Goldman Sachs, JP Morgan, and Bank of America agreed to pay a total of roughly $53 million to settle CFTC charges relating to a variety of swap dealer activities including failures related to swap data reporting. 10 — Exelon (SEC). [read post]
24 Jan 2024, 8:41 am
The post How to Start an Online Casino in 7 steps 2023 7 appeared first on Infinity Law Group LLC. [read post]
19 Jan 2024, 6:39 pm
CLS Transportation Los Angeles, LLC (2014). [read post]
19 Jan 2024, 7:37 am
When clients requested withdrawals from their purported investment accounts, Starnes reportedly used his personal bank accounts to write checks and transfer funds. [read post]
19 Jan 2024, 6:00 am
LLC, which could not be reached for comment regarding the FedNow milestone. . . . [read post]
18 Jan 2024, 8:35 am
To me, the DSA resembles how governments regulate banks, with the same level of regulatory sensitivity towards the speech implications (i.e., none). [read post]
17 Jan 2024, 5:40 am
I think it will take us a year and a half, two years. [read post]
17 Jan 2024, 3:36 am
“Plaintiff Green Oak Stockade View Apartments, LLC, of which plaintiffs William A. [read post]
16 Jan 2024, 6:00 am
§ 553 Citizens Bank of Maryland v. [read post]
15 Jan 2024, 6:01 pm
That company owned the offices the doctors used. [read post]
