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13 Nov 2020, 1:30 pm by Richard Reibstein Esq.
  That new standard is so challenging to meet that it instantly turned hundreds of thousands if not millions of legitimate freelancers and the companies that retained their services into law breakers. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
NY State Broker Craig Zabala Charged with Fraud by Federal Prosecutors  Concorde Group Holdings Inc. president Craig Zabala, an investment professional, was arrested on September 24, 2020 on fraud charges, according to a press release issued by the U.S. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
NY State Broker Craig Zabala Charged with Fraud by Federal Prosecutors  Concorde Group Holdings Inc. president Craig Zabala, an investment professional, was arrested on September 24, 2020 on fraud charges, according to a press release issued by the U.S. [read post]
11 Sep 2020, 8:56 am by Michael S. Levine and Jorge R. Aviles
  In addition, companies can also look to their E&O policies, which can provide coverage for claims related to the improper rendering of “professional services,” which might include drone operations. [read post]
2 Sep 2020, 5:00 am by Leonard Klingen
A lien right may be waived only to the extent of labor, services, or materials furnished. [read post]
22 Jul 2020, 3:07 pm by Kevin LaCroix
” Press Release, SEC, SEC Announces $300,000 Whistleblower Award to Audit and Compliance Professional Who Reported Company’s Wrongdoing (Aug. 29, 2014), https://www.sec.gov/news/press-release/2014-180. [read post]
9 Jul 2020, 10:56 am by Seeger Weiss LLP
Mohanbhai Ramchandani and Mohan’s Custom Tailors, Inc., which resulted in the recovery of $5.5 million in connection with a decade — long tax evasion scheme. [read post]
9 Jul 2020, 10:56 am by Seeger Weiss LLP
Mohanbhai Ramchandani and Mohan’s Custom Tailors, Inc., which resulted in the recovery of $5.5 million in connection with a decade — long tax evasion scheme. [read post]
26 Jun 2020, 9:16 am by Cynthia Marcotte Stamer
Earlier this week, the Internal Revenue Service (“IRS”) announced that employee benefit plan participants that already took a required minimum distribution (RMD) in 2020 from certain retirement accounts now has the opportunity through August 31, 2020 to roll those funds back into a retirement account following the Coronavirus Aid, Relief, and Economic Security (CARES) Act RMD waiver for 2020. [read post]
He is the Founder and CEO of the Secret Knock, an exclusive event and professional collaboration community that was named a “Can’t-Miss Conference for Entrepreneurs” by Forbes and Inc. [read post]