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7 Jun 2021, 9:29 am by William Ford, Christiana Wayne
Hungar, partner at Gibson, Dunn & Crutcher LLP; Praveen Fernandes, vice president at the Constitutional Accountability Center; and Todd Garvey, legislative attorney at the Congressional Research Service. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
10 Jul 2024, 8:25 am by Joanna Herzik
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
21 Jul 2011, 2:00 am by Kara OBrien
File No. 3-13655, Initial Decision (Sept. 8, 2010). [2] Consulting Services Group, LLC, Advisers Act Release No. 2669 (Oct 4, 2007). [3] Trautman Wasserman & Company, Inc. [read post]
10 Aug 2023, 7:41 am by Dan Bressler
In PACCAR Inc & Ors v Competition Appeal Tribunal & Ors, four out of five justices ruled that such agreements fall within the statutory definition of damages-based agreements (DBAs). [read post]
Employers cannot use genetic information or genetic testing for workplace wellness programs benefiting employees unless (1) health or genetic services are offered by the employer, (2) the employee provides written authorization in accordance with the GIPA, (3) only the employee (or family member if the family member is receiving genetic services) and the licensed health care professional or licensed genetic counselor involved in providing such services receive… [read post]
3 Aug 2011, 12:00 pm by Lucas A. Ferrara, Esq.
  Nelson Fernandez, 42, admitted to participating in a fraud scheme that was orchestrated by the owners and operators of American Therapeutic Corporation (ATC); its management company, Medlink Professional Management Group Inc.; and the American Sleep Institute (ASI). [read post]
8 Jul 2024, 4:28 am by Rob Robinson
” Partnerships with major cloud service providers play a significant role in Upstage’s operations, particularly their collaboration with Amazon Web Services Inc. [read post]
21 May 2024, 9:01 pm by renholding
The Final Rule focuses on whether advice is being provided to retirement accounts in the context of a trusted advice relationship. [read post]
11 May 2018, 3:22 am by Cynthia Marcotte Stamer
The 2018 maximum deductible Health Savings Account (HSA) contribution for individuals with family coverage under a high deductible health plan (HDHP) is $6,900, rather than the lower $$6850 limitation that the Internal Revenue Service (IRS) and Department of Treasury originally identified as the 2018 maximum deduction amount last March. [read post]
15 Dec 2017, 9:01 am by CFM Admin
These financial statements must be audited by an independent certified public accountant or independent public accountant if the adviser has custody and is not a GP RIA. [read post]
15 Dec 2017, 9:01 am by CFM Admin
These financial statements must be audited by an independent certified public accountant or independent public accountant if the adviser has custody and is not a GP RIA. [read post]
9 Sep 2016, 10:31 am by Michael Grossman
MySpace Inc., two underage girls met predators on the popular social-networking site. [read post]
1 Aug 2012, 10:02 am by Cynthia Marcotte Stamer
  Many times, employer and members of their management unknowingly assume significant risk because of misperceptions about these allocations of duties and operational and legal accountability. [read post]
7 Mar 2019, 4:40 pm by Cynthia Marcotte Stamer
Her day-to-day work encompasses both labor and employment issues, as well as independent contractor, outsourcing, employee leasing, management services and other nontraditional service relationships. [read post]
3 Jul 2012, 11:31 am by Rebecca Tushnet
  Steve Perlman founded Rearden Steel, Inc. in May 1999, then changed its name to Rearden Studios, Inc. in March 2002, Rearden, Inc. in October 2004, and, finally, Rearden LLC in June 2006. [read post]
5 Apr 2017, 7:24 am
But even the rules of professional conduct, on which respondent relies, recognize that lawyers generally provide legal services for a fee. [read post]
23 Sep 2016, 4:03 pm by Cynthia L. Hackerott
Government Accountability Office (GAO) has concluded in a report that identifies multiple deficiencies in the OFCCP’s enforcement efforts. [read post]