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Corporate Fraud: Common Schemes
31 Aug 2021, 9:58 am by zola.support.team
In addition, our knowledgeable white-collar crime defense lawyers work throughout the United States. [read post]
Griffin Durham Tanner Clarkson LLC Blog - https://griffindurham.com/blog/
Ponzi Schemes vs. Pyramid Schemes: What’s the Difference?
29 Aug 2021, 9:34 am by zola.support.team
Another scheme involved a company called JSG Capital Investments. [read post]
Griffin Durham Tanner Clarkson LLC Blog - https://griffindurham.com/blog/
Billboard taxes, the mailbox rule and expungement jurisdiction
27 Aug 2021, 6:12 pm by Andrew Hamm
Clear Channel Outdoor, LLC v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Louisiana Land Damage Claim Can’t Survive Prescription and Subsequent Purchaser Rule
27 Aug 2021, 4:49 am by Charles Sartain
In Lexington Land Development LLC v. [read post]
Energy & the Law - http://www.energyandthelaw.com
Guest Post: First There was Litigation; And Then There Was Standing
26 Aug 2021, 2:59 pm by Kevin LaCroix
When companies are hit with cybersecurity incidents, class action privacy litigation often follows. [read post]
The D & O Diary - http://www.dandodiary.com/
OSHA Cites Second Business For COVID Safety Violations
25 Aug 2021, 6:00 pm by Cynthia Marcotte Stamer
Seaside also failed to enforce social distancing despite posting signs in its four housing units. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/
SEC Charges John Woods of Southport Capital With Operating $110 Million Ponzi Scheme By Selling Units of Horizon Private Equity, III, LLC
25 Aug 2021, 8:13 am by Iorio Altamirano
On August 20, 2021, the United States Securities and Exchange Commission (“SEC”) filed an emergency action to stop a fraudulent Ponzi scheme allegedly perpetrated by Marietta, Georgia resident John Woods and two entities he controls: registered investment adviser Livingston Group Asset Management Company, d/b/a Southport Capital (“Southport”), and investment fund Horizon Private Equity, III, LLC. [read post]
Iorio Altamirano - https://www.iorioaltamirano.com/blog/
Apple, Intel, Pfizer join 3,700-plaintiff tariff suit before Court of International Trade
24 Aug 2021, 2:45 pm by Joshua Nelson | U. Nevada Las Vegas School of Law, US
This lawsuit was first brought by HMTX Industries LLC in September 2020 and initially targeted List 3 tariffs. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
First Helms-Burton Act Settlement
24 Aug 2021, 11:39 am by Lydia Estep
Heartland LLC v. [read post]
Dunlap Bennett & Ludwig Blog - https://www.dbllawyers.com/blog/
How to Report Securities Fraud
23 Aug 2021, 9:09 am by zamansky
Securities fraud is a major concern for investors in the United States. [read post]
Zamansky LLC Blog - http://www.zamansky.com/news-media/
Swing and a Miss: Unopposed LLC Dissolution Claim Denied
23 Aug 2021, 4:56 am by Franklin C. McRoberts
’ The operating agreement indicated that the parties contemplated alternatively renting the units, and there was no showing that the continued operation of 695 Monroe is financially unfeasible. . . [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
pharmaceutical equivalence isn't therapeutic equivalence/FDA approval
20 Aug 2021, 11:30 am by Rebecca Tushnet
Winder Laboratories, LLC, 2021 WL 3573118, No. 16-cv-00004-RWS (N.D. [read post]
43(B)log - http://tushnet.blogspot.com/
Be kind, certify a class
20 Aug 2021, 10:20 am by Rebecca Tushnet
In re KIND LLC “Healthy and All Natural” Litig., 2021 WL 1132147, Nos. 15md2645, 15mc2645 (S.D.N.Y. [read post]
43(B)log - http://tushnet.blogspot.com/
SEC Approves Nasdaq Diversity Rule
20 Aug 2021, 9:48 am by Sarah Aberg and Matthew Lin
On August 6, 2021, the Securities and Exchange Commission (“SEC”) approved Nasdaq’s Board Diversity Rule (Nasdaq Stock Market LLC Rules 5605(f) and 5606), which requires listed companies to have at least two diverse board members or to explain their failure to meet the requirement, with some exceptions. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
Making the Connection: DE&I + Financial Wellness
20 Aug 2021, 2:00 am by Krystal Barker Buissereth, Managing Director, Head of Financial Wellness, Morgan Stanley at Work
© 2021 Morgan Stanley Smith Barney LLC. [read post]
Diversity Insight - http://hrdailyadvisor.blr.com/category/diversity-insight/
Making the Connection: DE&I + Financial Wellness
20 Aug 2021, 2:00 am by Krystal Barker Buissereth, Managing Director, Head of Financial Wellness, Morgan Stanley at Work
© 2021 Morgan Stanley Smith Barney LLC. [read post]
Human Resources News - https://hrdailyadvisor.blr.com/
Illinois Bought Invasive Phone Location Data From Banned Broker Safegraph
19 Aug 2021, 12:08 pm by Bennett Cyphers
IDOT also worked with HERE Data LLC, another location data broker, and Replica, the company spun off of Google’s Sidewalk Labs. [read post]
Deeplinks Blog - https://www.eff.org/deeplinks
Kathi Cover Joins Sound United as Senior Vice President and General Counsel
19 Aug 2021, 6:00 am by Susan
Here's the details, taken from the Sound United website.SENIOR VICE PRESIDENT, GENERAL COUNSELKathi joined Sound United in August 2020, bringing deep intellectual property expertise to the Company’s legal function. [read post]
The LL.M. Program in Agricultural & Food Law - http://www.agfoodllm.com/
Sixth Circuit Limits Scope of Putative Nationwide FLSA Collective Actions on Personal Jurisdiction Grounds
18 Aug 2021, 9:12 am by Greg Mersol
TL Transp., LLC, 317 F. [read post]
Employment Class Action Blog - http://www.employmentclassactionreport.com/
Sixth Circuit Limits Scope of Putative Nationwide FLSA Collective Actions on Personal Jurisdiction Grounds
18 Aug 2021, 9:12 am by Greg Mersol
TL Transp., LLC, 317 F. [read post]
Employment Class Action Blog - http://www.employmentclassactionreport.com/