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21 Sep 2022, 7:23 am by E. Danya Perry
In the last month, the array of investigations involving Donald J. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
24 Mar 2011, 1:15 pm by Bexis
We’re always open to flattery, and it’s flattering to us when somebody thinks that we provide the best legal research available (at least without a prescription). [read post]
2 Oct 2024, 2:47 pm by CFM Admin
Galois Capital Management, LLC (“Galois”) recently settled its case with the SEC regarding allegations that Galois: (i) violated the SEC’s Custody Rule by not ensuring that client funds and securities were held by a qualified custodian, (ii) misled investors about certain redemption practices of its private fund (the “Fund”), and (iii) failed to adopt and implement required written compliance policies.Regarding custody of client assets, the SEC concluded that… [read post]
5 Jul 2010, 7:59 pm by Steven M. Taber
– EPA News Release, June 29th, 2010 Highland Light Seafoods, LLC, an Alaskan seafood processor headquartered in Seattle, has agreed to pay a $135,000 penalty to settle federal Clean Water Act violations, according to an EPA order. [read post]
20 Feb 2019, 2:37 pm by admin
“Valuation Issues in Eminent Domain Litigation: What You Need to Know” Alan Ackerman, Esq. [read post]
23 Jul 2015, 5:04 am by Jon Gelman
The Application of the Fair Labor Standards Act’s “Suffer or Permit” Standard in the Identification of Employees Who Are Misclassified as Independent Contractors.Sounding very much like a workers' compensation standardized employment status test, the US Department of Labor has added its interpretation this developing area of the law. [read post]
7 Nov 2014, 5:52 am
APP Pharmaceuticals, LLC, 2013 WL 5532767, at *7-8 (D. [read post]
9 Aug 2019, 3:00 am by Jim Sedor
National/Federal Campaigns Say They’ll Match Political Contributions. [read post]
8 Nov 2019, 3:00 am by Jim Sedor
National/Federal A Conspiracy of Hunches: Roger Stone trial set to start this week San Francisco Chronicle – Devlin Barrett, Spencer Hsu, and Manuel Roig-Franzia (Washington Post) | Published: 11/4/2019 Roger Stone is on trial in federal court, where prosecutors plan to dive back into an episode of political chicanery, alleged lies, and conspiratorial texts that parallels the nascent impeachment inquiry into his longtime friend President Trump. [read post]
12 Feb 2007, 8:09 am
NLRB Law Memo 02/12/2007 by LawMemo - World's Best. [read post]
28 Apr 2011, 3:18 pm by Bexis
By now Restatement (Second) of Torts §402A (1965) is so old as to be thought of as somewhat antediluvian. [read post]
10 Sep 2010, 8:07 am by Bexis
We're talking about the Restatement (Third) of Torts, Products Liability §2, to be precise. [read post]
9 Oct 2006, 5:12 pm
NLRB Law Memo 10/09/2006 by LawMemo - World's Best. [read post]
25 Apr 2015, 11:03 am by Schachtman
The first edition of the Reference Manual on Scientific Evidence [Manual] was published in 1994, a year after the Supreme Court delivered its opinion in Daubert. [read post]
11 Oct 2010, 3:06 pm by Steven M. Taber
“EPA expects ethanol production facilities to employ appropriate controls and testing procedures to manage air emissions,” said Jim Martin, EPA’s regional administrator in Denver. [read post]