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22 Apr 2024, 3:39 pm by Adam Klasfeld
“Then, he covered up that criminal conspiracy by lying in his New York business records over and over and over again. [read post]
22 Apr 2024, 2:00 pm by Futeral & Nelson, LLC
”Shorten with AI Not only are businesses and corporations responsible for unpaid wages, but agents or officers of a corporation who knowingly permit their corporation to violate the South Carolina Payment of Wages Act may be individually liable to the employee for the amounts owed. [read post]
22 Apr 2024, 2:00 pm by Futeral & Nelson, LLC
”Shorten with AI Not only are businesses and corporations responsible for unpaid wages, but agents or officers of a corporation who knowingly permit their corporation to violate the South Carolina Payment of Wages Act may be individually liable to the employee for the amounts owed. [read post]
22 Apr 2024, 1:11 pm by Kevin LaCroix
Given the potential for the return of significant IPO activity, it is worth noting that IPO transactions entail certain risks, including in particular for the IPO companies’ private equity backers, as discussed in the following guest post written by Michelle Grimaldi, Assistant Vice President, Claims, Fair American Insurance and Reinsurance Company; Elan Kandel, Member, Bailey Cavalieri LLC; and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
22 Apr 2024, 12:55 pm by Kelly Shivery
Margarita Howard and her company HX5 LLC, along with affiliated joint venture HX5 Sierra LLC, paid approximately $7.8 million. [read post]
22 Apr 2024, 5:56 am by ngritacco
Business entities coming to understand the requirements of the Federal Corporate Transparency Act (“Federal CTA”) and its reporting obligations should be aware that New York State has enacted an LLC Transparency Act (“NY Act”). [read post]
22 Apr 2024, 5:00 am by Bernard Bell
  By excluding from liability “acts of officers [with]in the ambit of their personal pursuits,” the state-action requirement serves to “protect[] a robust sphere of individual liberty” for such officials. [read post]
22 Apr 2024, 1:35 am by Katelynn Minott, CPA & CEO
Freelance businesses, real estate businesses, consultant firms, and other small businesses often elect LLC status. [read post]
20 Apr 2024, 9:01 am by Mavrick Law Firm
Continue reading → The post MIAMI BUSINESS LITIGATION: LIABILITY TO BUSINESSES FOR ACTS OF AGENTS appeared first on Florida Business Litigation Lawyer Blog. [read post]
19 Apr 2024, 1:46 am by Katelynn Minott, CPA & CEO
It’s a new reporting requirement introduced by the Corporate Transparency Act (CTA), passed by  Congress in 2021. [read post]
18 Apr 2024, 10:00 pm
January 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). [read post]
18 Apr 2024, 10:00 pm
January 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). [read post]
18 Apr 2024, 10:00 pm
January 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). [read post]
18 Apr 2024, 10:00 pm
January 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). [read post]
18 Apr 2024, 10:00 pm
January 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). [read post]
18 Apr 2024, 10:00 pm
January 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). [read post]
18 Apr 2024, 1:45 pm by Class Action Defense
Apr. 10, 2024), that business entities are not covered by the Federal Arbitration Act’s (“FAA”) transportation worker exemption. [read post]
18 Apr 2024, 7:37 am by Charlie Jarrett
  Collectively, the 5 investment advisers, GeaSphere LLC; Bradesco Global Advisors Inc.; Credicorp Capital Advisors LLC; InSight Securities Inc., and Monex Asset Management Inc., were censured, ordered to cease and desist from further violations of the Investment Advisers Act of 1940, and pay civil penalties ranging from $20,000 to $100,000. [read post]