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9 May 2024, 2:00 pm
Then they realized it was a scam that might play out by there being an exchange of bank info or something to that effect. [read post]
10 Jul 2024, 8:25 am
Then they realized it was a scam that might play out by there being an exchange of bank info or something to that effect. [read post]
20 Jun 2023, 9:28 am
Individual Income Tax L. 2023 SB89 (Act 242) – The LDR Must Promulgate Regulations Related to the Net Capital Gain Deduction for Sale of a Louisiana Business Act 242 requires the Louisiana Department of Revenue (LDR) to promulgate regulations related to the individual income tax exclusion of net capital gains arising from the sale or exchange of an equity interest or substantially all of the assets of a non-publicly traded corporation, partnership, limited liability… [read post]
31 Dec 2016, 12:05 am
—the owner of Tri-Union Seafoods LLC, doing business as Chicken of the Sea International—and Lion Capital LLP mutually agreed to terminate plans to acquire Bumble Bee Foods, LLC. [read post]
14 Jan 2021, 9:14 am
-based trade group. [read post]
14 Mar 2012, 7:24 am
The key components of this rule are that the adviser use reasonable diligence in the account maintenance, and that the adviser know (and retain) the essential facts concerning the customer’s account. [read post]
4 Sep 2012, 10:07 am
A few months ago, we had exchanged emails regarding cases applying Section 230 to linking to defamatory content, and we found that the topic was a little more confusing than either of us expected. [read post]
1 Sep 2016, 7:56 am
Instead, the account was used almost exclusively to transfer funds between the firm account and the bank account. [read post]
20 Dec 2021, 4:44 pm
Along with its general restrictions upon use, access or disclosure of protected health information, HIPAA also requires that covered entities and their business associates take the special precautions to protect electronic protected health information (“ePHI”) against improper access, use, disclosure or loss required by the OCR HIPAA Security Rule. [read post]
10 Feb 2018, 12:00 am
This is even further exacerbated by the sell‑off of an exchange trade fund that was betting on the stability of the market. [read post]
11 Nov 2019, 1:32 pm
Morgan Securities LLC acted as financial advisor to Carbonite, and Skadden, Arps, Slate, Meagher & Flom LLP acted as legal advisor. [read post]
21 Sep 2011, 6:36 am
The Court’s decision in AT&T Mobility LLC v. [read post]
6 Mar 2015, 12:53 pm
The plaintiff's attorney argued -- unsuccessfully - that the required warnings against waiver of jury trial by agreeing to arbitrate and the requirement for the signature of an attorney for the patient on the arbitration agreement were an integral part of tort reform, and were a means to protect patients in exchange for the protections providers of health care received from the Texas Legislature through tort reform. [read post]
21 May 2009, 1:42 am
FSA Launches Insider Trading Case Against Two Lawyers
Legal Week
The U.K.'s Financial Services Authority has brought insider trading charges against two lawyers: Andrew Rimmington, a partner in the London office of Dorsey & Whitney, and Michael McFall, a former partner with McDermott Will & Emery. [read post]
4 Aug 2020, 9:03 pm
United States, which upheld an identical removal provision governing the Federal Trade Commission (FTC). [read post]
29 Feb 2008, 8:08 am
Additional possible reforms include allowing companies to use legal reserves for dividend payouts, introducing electronic proxy voting, and allowing firms to incorporate under the designations "Limited Liability Company" (LLC) or "Limited Partnership" (LP). [read post]
6 Oct 2010, 5:25 am
Court of Appeals for the Federal Circuit covers all open slots and adds a candidate with deep international trade expertise. [read post]
13 Oct 2010, 8:46 am
FMR LLC that the Sarbanes-Oxley whistleblower protections apply to employees of private investment firms that operate and advise mutual funds. [read post]
16 Jan 2024, 6:00 am
Imagine you and your friend trade baseball cards. [read post]
16 Aug 2023, 9:04 am
LJM used a risky strategy that relied, in part, on purchasing uncovered options. [read post]
