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10 Jan 2024, 5:28 pm
., LLC v. [read post]
8 Jan 2024, 3:40 pm
Department of Justice announced a $10 million False Claims Act (FCA) settlement with the home healthcare company Atlantic Home Health Care LLC (AHH). [read post]
8 Jan 2024, 11:04 am
Considering the difficulties for private plaintiffs to pursue and prevail on antitrust claims under the Sherman Act, Section 2, Epic’s win against Google carries significant consequences for platform operators’ liability under antitrust laws. [read post]
5 Jan 2024, 10:01 am
National Securities Corporation Isaiah Frection NYLife Securities LLC Johnathan Hagood Wells Fargo Clearing Services, LLC Christopher Lynch Pruco Securities, LLC LPL Financial LLC John Rabulan NYLife Securities LLC Dennis Riordan Wynston Hill Capital, LLC Aeon Capital Inc Adriano Schultz J.P. [read post]
28 Dec 2023, 9:05 pm
The Biden Administration announced multi-agency actions to build a “convenient, reliable and Made-in-America electric vehicle (EV) charging network. [read post]
27 Dec 2023, 11:21 am
Morgan Securities LLC Chase Investment Services Corp Merrill Richardson Goldman Sachs & Co, LLC William Blair & Company LLC Michael Solomon Maxim Group LLC HFP Capital Markets LLC Steven Thompson Network 1 Financial Securities Inc. [read post]
27 Dec 2023, 9:40 am
Grande Communications Networks, LLC, 2023 WL 1422808 (W.D. [read post]
22 Dec 2023, 11:49 am
Separately, New York State is in the final stages of enacting the LLC Transparency Act (“LLC Act”), which will require publication of BOI for the owners of limited liability companies. [read post]
22 Dec 2023, 11:13 am
The Role of FinCEN: The CTA establishes the Financial Crimes Enforcement Network (FinCEN) as the agency responsible for implementing and enforcing the regulations. [read post]
22 Dec 2023, 6:00 am
Plaintiff Tempur Sealy International Inc. recently filed a lawsuit against Defendant Luxury Mattress & Furniture LLC, a suit highlighting the significance of safeguarding trademarks and brand integrity. [read post]
22 Dec 2023, 3:52 am
Effective January 1, 2024, LLCs that meet the definition of a reporting company will need to file a Beneficial Ownership Information Report with the Department of the Treasury’s Financial Crimes Enforcement Network. [read post]
21 Dec 2023, 5:00 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
20 Dec 2023, 9:52 am
According to the government, Michael Pelletier will receive approximately $2.3 million, and SFP I, LLC will receive approximately $270,000. [read post]
18 Dec 2023, 9:23 am
& Networks Oy, 15 F.4th 1136, 1143–44 (Fed. [read post]
15 Dec 2023, 3:00 am
A little less than a year after admitting guilt, Watkins registered a company called Huxley Rock LLC. [read post]
14 Dec 2023, 8:56 am
(which purportedly controls the plaintiff CTD Networks LLC) and (2) Animosity between Ramey LLP and AiPi/Whitestone Law PLLC. [read post]
12 Dec 2023, 10:29 am
Companies like Made in NC, LLC , Made in North Carolina gifts, North Carolina Gourmet Food Gifts Boxes and more can help put together a gift box for you. [read post]
12 Dec 2023, 10:29 am
Companies like Made in NC, LLC , Made in North Carolina gifts, North Carolina Gourmet Food Gifts Boxes and more can help put together a gift box for you. [read post]
11 Dec 2023, 9:05 pm
Aruba Networks, Inc.). [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
