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28 Jun 2023, 11:53 am by Melissa Revuelta
” “Kickbacks impose hidden costs on the health care system, compromise medical decision making, and taint the doctor-patient relationship,” said Special Agent in Charge Timothy B. [read post]
28 Jun 2023, 5:34 am by Andrew Lavoott Bluestone
Plaintiffs Jackson Land and Cattle, LLC, JLC Ranch Development, LLC, and JLC Ranch, LLC are Delaware limited liability companies that own the Wyoming Property, which are controlled and indirectly owned by Fields (id., ¶14). [read post]
28 Jun 2023, 3:01 am by Marcel Pemsel
Barry's Bootcamp Holdings, LLC (‘Barry’) filed an application for revocation alleging non-use of Hummel’s IR. [read post]
27 Jun 2023, 9:01 pm by renholding
Staff Legal Bulletin No. 14L (“SLB 14L”),[8] issued in November 2021, reversed the staff’s views on paragraphs (i)(5)[9] and (i)(7),[10] which limit a company’s ability to exclude proposals if there are significant social policy issues.[11] While companies have not frequently sought to exclude proposals under paragraph (i)(5), paragraph (i)(7) was one of the most common bases for seeking exclusion.[12] SLB 14L reversed a position that had been in place for over twelve… [read post]
26 Jun 2023, 10:30 pm by Sherica Celine
Offshore Wind Industry: A Current Outlook Standstill Provisions in Subscription Facilities Flash Loans in Decentralized Finance Market Trends 2022/23: Bail-In Provisions Primary Assignment Agreement (Equipment Financing) Minutes of the Board of Directors (Lending): Borrower (Corporation) Minutes of the Board of Directors (Lending): Parent Guarantor (Corporation) Minutes of the Board of Directors (Lending): Subsidiary Guarantor (Corporation) Minutes of the Board of Managers (Lending): Subsidiary… [read post]
26 Jun 2023, 10:30 pm by Sherica Celine
New and Updated Practical Guidance Content Partnership and LLC Equity Compensation Resource Kit Section 404(c) Participant-Directed Investment Resource Kit Employee Benefits and Compensation Issues in Corporate Transactions Training Presentation Market Trends 1Q 2023: Executive Employment Agreements Taxation of Compensatory Transfers of Property (IRC § 83) Healthcare Reform Preventive Services Round-up of Selected State Health Developments, First-Quarter 2023 PRACTICAL GUIDANCE… [read post]
25 Jun 2023, 10:54 am by Eugene Volokh
[Here's a draft of my article, on the constitutionality of anti-BDS laws and other related matters, forthcoming in a symposium at The University of the Pacific Law Review.] [read post]
23 Jun 2023, 2:23 pm by The White Law Group
 This violation goes against NASD Rules 3010(a) and 3010(b), as well as FINRA Rules 3110(a), 3110(b), and 2010. [read post]
23 Jun 2023, 6:55 am by John Elwood
Then the en banc Federal Circuit reversed, holding by a 10-2 vote that “[b]y its plain language, § 3327(d)(2) applies to Rudisill” and was not exempt from the limitation because he had several periods of service. [read post]
22 Jun 2023, 6:27 am by Robin E. Kobayashi
LPL Financial LLC, Lexis Employment Classification—ABC Test and Exemptions—Constitutionality—Court of Appeal, affirming trial court’s judgment, held that Labor Code § 2783(d)(1) exemption from application of “ABC test” (first adopted in Dynamex Operations West, Inc. v. [read post]
21 Jun 2023, 11:54 am by The White Law Group
SEC Charges PIMCO with Disclosure and Policy Violations   The Securities and Exchange Commission reportedly charged registered investment advisor PIMCO (Pacific Investment Management Company LLC) with disclosure and policies and procedures violations involving two PIMCO funds. [read post]
21 Jun 2023, 9:44 am by Holly
” Restatement Second, Contracts § 352, cmt. b. [read post]
21 Jun 2023, 6:38 am by Eric Goldman
VIP Products LLC, a dispute involving a “Bad Spaniels” dog toy parody of Jack Daniel’s brand of whisky. [read post]
20 Jun 2023, 8:17 am by The White Law Group
(CRD#:37), DENVER, CO,  B, 03/04/2020 – 10/08/2020, SUPREME ALLIANCE LLC (CRD#:45348), CHARLOTTE, NC B, 01/02/2015 – 05/02/2018, CAPITAL ONE INVESTING, LLC (CRD#:45744), Houston, TX B, 05/13/2014 – 01/02/2015, CAPITAL ONE INVESTMENT SERVICES LLC (CRD#:25658), BEAUMONT, TX   Failure to Supervise    All broker-dealers have a responsibility to adequately supervise its… [read post]
20 Jun 2023, 8:00 am by Kenan Farrell
Schmitt, Katelyn Klingler of EASTER & CAVOSIEDefendant: Cardinal XLIII, LLC, Motorsport Real Estate Ventures, LLC d/b/a Andretti Motorsports; Studio M Architecture and Planning, LLC, Gradex, Inc., Glenmark Construction Company, Inc.Cause: Breach of Contract, Fraudulent Transfer, Copyright Infringement, Lien ForeclosureCourt: Southern District of IndianaJudge: Matthew P. [read post]
20 Jun 2023, 5:06 am
In re Black Ink Coffee Company, LLC, Serial No. 88570051 (June 16, 2023) [not precedential] (Opinion by Judge Martha B. [read post]