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17 Nov 2023, 3:00 am by Jim Sedor
Miele also acknowledged he committed access device fraud by charging credit cards without authorization to send money to the campaigns of Santos and other candidates, and for his own personal use, prosecutors said. [read post]
9 Nov 2023, 9:01 pm by renholding
The legal system of the United States has its roots in the laws of England. [read post]
These include, among others: Large operating companies (20+ full time employees and $5 million in gross receipts/sales); Public companies; Venture capital fund advisors; Pooled investment vehicles; Subsidiaries of certain exempt entities (must be wholly owned subsidiaries); Insurance companies and insurance producers; Certain other highly regulated entities, such as: Banks; Credit unions; Bank holding companies; Securities brokers or dealers; SEC-registered investment… [read post]
30 Oct 2023, 9:11 am by Susan Haines
  The Board majority conceded there was “no credited evidence” that Quickway “had actual knowledge of an active union campaign at any of its other terminals” when it decided to close its Louisville terminal. [read post]
20 Oct 2023, 9:27 am by franchiselawadmin
  This gap for financial services has allowed credit unions and state-chartered banks to step in. [read post]
20 Oct 2023, 9:27 am by franchiselawadmin
  This gap for financial services has allowed credit unions and state-chartered banks to step in. [read post]
17 Oct 2023, 11:38 am by Cynthia Marcotte Stamer
The employer has 28 calendar days from the new employee’s start date to submit Form 8850 to the designated local agency located in the state in which the business is located (where the employee works). [read post]
13 Oct 2023, 4:00 am by Jim Sedor
New Charges Accuse George Santos of Identity Theft, Credit Card Fraud MSN – Anumita Kaur (Washington Post) | Published: 10/10/2023 A superseding indictment charges U.S. [read post]
The Australian Services Union recently became the first union to include it in an enterprise bargaining agreement. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
In the first scam, someone used the attorney’s firm’s web submission form and claimed to be a former employee who has never been paid an agreed and signed severance by a big company, which the scammer claimed was John Deere. [read post]
29 Sep 2023, 4:00 am by Jim Sedor
Lobbyists cannot do much except keep clients informed about what to expect if the government does shut down as they navigate uncertainty around tax credits, infrastructure investments, and political stability. [read post]
19 Sep 2023, 7:18 am by Bass, Berry & Sims
Other State CLEBass, Berry & Sims does not seek direct accreditation from states outside of Tennessee, but some states allow attorneys to earn credit through reciprocity or self-submission. [read post]
10 Sep 2023, 1:52 pm by Lauren Aversa
Fair Credit Reporting Act (FCRA): The FCRA regulates the collection, use, and dissemination of consumer credit information by credit reporting agencies such as credit bureaus, medical information companies, and tenant screening services. [read post]
7 Sep 2023, 9:01 pm by renholding
The LTD Proposal would not directly affect the eight US G-SIBs or their subsidiaries, which already are subject to more stringent LTD requirements, nor would it affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]