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26 Dec 2023, 7:38 am
See also Jim Calloway’s Legal Technology and the Family Lawyer for some thoughts on how family law attorneys can leverage tech and advice clients. [read post]
26 Dec 2023, 7:38 am
See also Jim Calloway’s Legal Technology and the Family Lawyer for some thoughts on how family law attorneys can leverage tech and advice clients. [read post]
22 Dec 2023, 11:13 am
Reporting Entities and Beneficial Ownership: Under the CTA, reporting entities typically include most corporations, LLCs, certain partnerships, and other legal entities established through filing organizing documents with a government body. [read post]
22 Dec 2023, 5:51 am
This fee goes to Yummy-town USA, LLC when you sign a franchise agreement. [read post]
17 Dec 2023, 9:03 pm
Although the petition suggests that intermediaries are not required to conduct transactions in crypto asset securities, in fact, the Petitioner itself is an intermediary in the crypto asset markets—an intermediary that facilitates transactions on its own internal ledgers rather than using blockchain technology.[7] These regulatory requirements protect investors from manipulation, fraud, and other abuses—all of which have been experienced in the intermediation of crypto asset… [read post]
14 Dec 2023, 10:34 am
(“Malvern”) sued TA Instruments-Waters LLC and Waters Technology Corporation (collectively, “Waters”) in the District of Delaware for infringement of various claims of U.S. [read post]
11 Dec 2023, 9:05 pm
The filing of books and records actions increased dramatically, as inspection appeared to be the only means of pleading a viable breach of fiduciary duty claim; defense firms complained about the epidemic of books and records actions; and defendants stridently refused to produce any documents in books and records under tenuous theories (that have since been rejected but continue to be asserted). [read post]
7 Dec 2023, 8:54 pm
Employers cannot demand more documents than are necessary or specify documentation they prefer to see as part of this process. [read post]
4 Dec 2023, 10:55 am
Large Language Models (LLMs) such as GPT-4 are revolutionizing the industry by automating routine tasks like drafting documents and summarizing contracts. [read post]
4 Dec 2023, 7:54 am
This fee goes to Chatime Franchise, LLC when you sign a franchise agreement. [read post]
30 Nov 2023, 3:15 am
VC Laster said it’s not the first time he’s seen this approach: But Sunder filed suit here—in Delaware—because Sunder is a Delaware LLC and its lawyers deployed the now widespread legal technology of inserting restrictive covenants into an internal governance document. [read post]
22 Nov 2023, 3:41 am
Citrix Online, LLC, 792 F.3d 1339 (Fed. [read post]
20 Nov 2023, 4:21 am
By October, SNL had failed to turn over the documents or tools necessary for ERI to continue to operate the LLCs toward completion of the storage centers. [read post]
17 Nov 2023, 1:21 pm
Must work in the Unibestos facility – Tyler, TX; no secondary exposure claims; 1 year exposure required of which 1 day must be between 12/31/73-12/31/92; 3 year dodeath statute; no statute for living maligs TH Agriculture & Nutrition, LLC (THAN) Fiber supply to many drywall companies Payment percetage 30% Bondex – Kelly Moore Exposure Thorpe Insulation Co. [read post]
15 Nov 2023, 6:26 am
., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 7:38 am
Rodovich Complaint: View this document on Scribd [read post]
9 Nov 2023, 9:01 pm
In August 2022, the Commission filed a case against Crown Bridge Partners, LLC (“Crown Bridge”) and its two members, who were brothers, alleging that they “engaged in the buying and selling large volumes of penny stocks for their own account. [read post]
9 Nov 2023, 6:22 am
Specifically, Rana Meal Solutions LLC of Bartlett, Illinois, has a pattern of behavior documented by OSHA where its workers are exposed to known machine dangers. [read post]
7 Nov 2023, 11:13 am
[vii] Also unreasonable was an SSA’s determination to remove 33 of the strengths the evaluators identified without a contemporaneously documented explanation. [read post]
