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18 May 2022, 6:42 am
Cook, Inc., 939 F.3d 465 (2d Cir. 2019). [read post]
11 May 2022, 9:45 am
DaVita Inc. [read post]
4 May 2022, 2:24 pm
(Intuit) Wednesday “for deceiving millions of low-income Americans into paying for tax services that should have been free. [read post]
29 Apr 2022, 5:01 am
Kings Park Manor, Inc., for instance, the Second Circuit sitting en banc refused to hold a landlord liable for its tenants' racial harassment of fellow tenants, partly because of concern that such responsibility would pressure landlords to exercise undue power over tenants: [Under the alternative proposed by Francis,] prospective and current renters would confront more restrictive leases rife with in terrorem clauses, intensified tenant screening procedures, and intrusions into their… [read post]
28 Apr 2022, 7:15 am
On April 4, 2022, InvestmentNews reported that GWG Holdings Inc. was on the verge of filing for bankruptcy. [read post]
23 Apr 2022, 3:00 am
Schonowe Volunteer Fire Company, Inc. [read post]
23 Apr 2022, 3:00 am
Schonowe Volunteer Fire Company, Inc. [read post]
15 Apr 2022, 6:46 am
GWG Holdings Inc. [read post]
14 Apr 2022, 11:54 am
According to DOJ’s press release: BayCare Health System Inc. and entities that operate four affiliated Florida hospitals (collectively BayCare) have agreed to pay the United States $20 million to resolve allegations that BayCare violated the False Claims Act by making donations to the Juvenile Welfare Board of Pinellas County (JWB) to improperly fund the state’s share of Medicaid payments to BayCare. [read post]
14 Apr 2022, 11:45 am
According to DOJ’s press release: TracFone Wireless Inc. [read post]
6 Apr 2022, 9:13 am
Miami-based telecommunications carrier TracFone Wireless Inc. will pay $13.4 million to settle allegations that it violated the False Claims Act. [read post]
1 Apr 2022, 4:00 am
National/Federal Anita Dunn and SKDK: Power and influence in Biden’s Washington MSN – Tyler Pager, Sean Sullivan, and Michael Scherer (Washington Post) | Published: 3/28/2022 SKDK, a public relations and political strategy firm, is a unique force in Washington, straddling the line between the private sector and the Biden administration to quietly affect change. [read post]
31 Mar 2022, 7:00 pm
Withholding Tax is imposed at the rate of 8 per cent to payments of interest made to “related parties” in low-income tax rate jurisdictions (statutory rate of less than 9 per cent) or in “non-cooperative states”. [read post]
31 Mar 2022, 6:43 am
While the amount of the fine was relatively low, the ability to pay is one factor that the FCC considers in determining penalties, and we would expect the FCC to seek higher fines from larger retailers. [read post]
19 Mar 2022, 2:09 pm
The true value of the risk is unknown, and may be as low as zero. [read post]
15 Mar 2022, 11:56 am
(YRC) and Roadway Express Inc. [read post]
15 Mar 2022, 10:35 am
Robinhood outsourced the operation and maintenance of its technology to its parent company, Robinhood Markets, Inc., which is not a FINRA member firm. [read post]
10 Mar 2022, 3:25 pm
Defendant AT&T Mobility Wireless Operations Holdings LLC, a subsidiary of AT&T Inc., owned 98.119% of the general partnership and controlled its operations. [read post]
8 Mar 2022, 7:11 am
Boomerang by Baydin, Inc. is another useful add-in. [read post]
4 Mar 2022, 11:17 am
Today, automatic renewals are back in the press as the subscription-based weight-loss app Noom, Inc. [read post]
