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12 Feb 2023, 3:12 pm
” (Supply Chain Due Diligence Act art. [read post]
10 Feb 2023, 12:00 pm
In the case, Pan African Interchange LLC and Stanley Damas paid over $220,000 to resolve charges that Pan African Interchange LLC received more than one PPP loan. [read post]
10 Feb 2023, 10:26 am
The deduction requires landlords to own the property personally or through a business entity such as an LLC. [read post]
9 Feb 2023, 2:44 pm
Wan under Illinois’s Uniform Foreign-Country Money Judgments Recognition Act (“Recognition Act”), 735 ILCS 5/12-661 et seq. [read post]
9 Feb 2023, 11:27 am
See: The Trouble with Private Placements Under Regulation D Securities Laws – Federal Securities Act and the Securities and Exchange Commission The Securities Act of 1933, or Federal Securities Act, established laws against misrepresentation and fraudulent activities in the securities markets. [read post]
8 Feb 2023, 10:48 am
., LLC v. [read post]
8 Feb 2023, 7:36 am
On 3 February 2023, judgment was handed down in the Supreme Court of South Australia in Duffy v Google LLC [2023] SASC 13. [read post]
7 Feb 2023, 6:19 pm
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
7 Feb 2023, 6:12 am
Family Owned Business Subject of Derivative Claims The dispute involved a family-owned business. [read post]
6 Feb 2023, 12:20 pm
District Court for the District of Arizona ordered joint employers Parts Authority Arizona LLC and Arizona Logistics Inc., operating as Diligent Delivery Systems, to pay $2.8 million in back wages and an equal amount in liquidated damages to 1,398 misclassified drivers under the federal Fair Labor Standards Act (FLSA). [read post]
6 Feb 2023, 11:15 am
LLC, currently pending in U.S. [read post]
6 Feb 2023, 5:51 am
This column was originally published on Feb. 2 in National Journal and is owned by and licensed from National Journal Group LLC. [read post]
5 Feb 2023, 5:12 pm
Sufficiency of Petition Seeking Judicial Dissolution at Motion to Dismiss Stage The court provided a helpful overview of the prerequisites for seeking judicial dissolution under Section 18-802 of the Delaware LLC Act which allows the court to decree dissolution: “on application by or for a member or manager . . . of a limited liability company whenever it is not reasonably practicable to carry on the business… [read post]
3 Feb 2023, 6:11 pm
MILLENNIUM HEALTH LLC Plaintiff, Robert Mauthe, a medical doctor, used defendant Millennium Health’s (“MH”) services to test his patients’ urine samples. [read post]
3 Feb 2023, 12:22 pm
UBS Securities, LLC 22-660Issue: Whether, following the burden-shifting framework that governs cases under the Sarbanes-Oxley Act of 2002, a whistleblower must prove his employer acted with a “retaliatory intent” as part of his case in chief, or whether the lack of “retaliatory intent” is part of the affirmative defense on which the employer bears the burden of proof. [read post]
2 Feb 2023, 12:29 pm
The Financial Industry Regulatory Authority (FINRA) FINRA or the Financial Industry Regulatory Authority is a private corporation that acts to regulate the market. [read post]
2 Feb 2023, 10:55 am
Jake, you help investors who have lost money through acts of fraud and other broker transgressions. [read post]
2 Feb 2023, 9:01 am
Under Section 2(a)(1) of the Securities Act of 1933, the definition of a security includes any “note. [read post]
2 Feb 2023, 7:23 am
Nelson, J.D.StillPoint Capital LLC founder and CEO Amy C. [read post]
1 Feb 2023, 9:05 pm
Technology will continue to revolutionize the market for products and threaten existing business models, which may create opportunities for M&A and other corporate transactions. [read post]
