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3 Apr 2023, 7:00 am by Mike Habib, EA
An accountant can also provide support during other financial investigations or disputes. [read post]
3 Apr 2023, 4:53 am by Franklin C. McRoberts
This week’s article is about a father / son-in-law dispute. [read post]
2 Apr 2023, 6:00 am by Rob Robinson
Nevertheless, the ecosystem remains dynamic and responsive to the evolving landscape of digital data management and legal technology. [read post]
30 Mar 2023, 6:52 am by The White Law Group
  Negligence or Mismanagement: If a broker fails to exercise reasonable care and skill in managing your investments, this can be a breach of fiduciary duty. [read post]
29 Mar 2023, 8:28 am by Eric Goldman
  Then, Flores had to upload the Proof of Service to the eCCB within seven days of completing service. [read post]
27 Mar 2023, 9:01 pm by renholding
For the second year in a row, the “Electronic Technology and Technology Services” and “Health Technology and Services” sectors represented over half of all filings (54%). [read post]
21 Mar 2023, 9:25 am by The White Law Group
FINRA Rule 2010 requires brokers to disclose conflicts of interest and take steps to manage and mitigate them. [read post]
17 Mar 2023, 2:01 pm by Edward T. Kang
Pennsylvania courts have long used the gist of the action doctrine to dismiss tort claims where the disputing parties are contractually related. [read post]
17 Mar 2023, 1:59 pm by Edward T. Kang
Pennsylvania courts have long used the gist of the action doctrine to dismiss tort claims where the disputing parties are contractually related. [read post]
14 Mar 2023, 8:06 am by Tobin Admin
In fact, they didn’t produce even one of the documents in dispute in the motion, even though the company’s representative testified that he pulled together several of the documents and turned them over to “upper management. [read post]
6 Mar 2023, 4:07 am by Peter Mahler
De Facto Dividends as Potential Tools of Oppression There are a number of scenarios that give rise to disputes over real or imagined de facto dividends. [read post]
3 Mar 2023, 4:04 pm by Cynthia Marcotte Stamer
Stamer’s work throughout her 35 year career has focused heavily on working with employer and other staffing and workforce organizations, health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and… [read post]
1 Mar 2023, 12:24 pm by Ben Vernia
Leon Melohn; Alan “Ari” Schwartz; Jeffrey Vegh; Jack Jaffa; 149 Ballston Ave., LLC; Ballston Two, LLC; Saratoga Center for Care, LLC; and Saratoga Care and Rehabilitation Center, LLC (the Settling Parties) collectively agreed to pay $7,168,000 to resolve allegations that they violated the False Claims Act by causing the submission of false claims to the Medicaid program for worthless services provided to residents. [read post]
28 Feb 2023, 9:19 am by Emily Theriault and David Gallacher
Miami Technology Solutions, LLC (“Miami” or “MTS”) is an 8(a) small business and the managing member of the joint venture, and Technology Solutions, Provider, Inc. [read post]
28 Feb 2023, 6:46 am by Silver Law Group
Morgan Securities LLC   Albert Foronda   Spartan Capital Securities, LLC   Worden Capital Management LLC   Edward McMahon   Alexander Capital, L.P. [read post]
23 Feb 2023, 2:25 pm by Lauren Aversa
  We can handle these maintenance requirements so you don’t have to remember or manage them. [read post]