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13 Mar 2023, 2:31 pm
For example, we had no trouble finding the nexus test satisfied when a deputy county attorney threatened to prosecute a regional telephone company if it continued to carry a third party's dial-a-message service. [read post]
6 Mar 2023, 4:07 am
In the one New York case I’ve blogged about in the last 15 years in which allegations of de facto dividends were prominent — Feldmeier v Feldmeier Equipment, Inc. [read post]
2 Mar 2023, 9:03 am
” — Michael Joe Silva,CEO, Founding AttorneySilva Injury Law, Inc. [read post]
1 Mar 2023, 11:38 am
Read more The post <strong>Free SASB Standards Checklists for Leisure Facilities and Professional Commercial Services</strong> appeared first on Nimonik Inc.. [read post]
25 Feb 2023, 6:50 pm
The critics and cheerleaders of Dr. [read post]
23 Feb 2023, 9:01 pm
The title of today’s symposium includes both corporate crime and individual accountability. [read post]
17 Feb 2023, 6:11 am
Google and the related case, Twitter, Inc. v. [read post]
16 Feb 2023, 7:00 am
Securities and Exchange Commission (“SEC”) issued an order settling charges against Kovak Advisors, Inc. [read post]
13 Feb 2023, 7:54 am
Rural Telephone Service Co. [read post]
13 Feb 2023, 5:59 am
[ix] While healthcare services are expected to remain a key investment focus for many private equity firms, the risk of False Claims Act (“FCA”) exposure associated with such investments has also grown. [read post]
8 Feb 2023, 2:40 pm
., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
7 Feb 2023, 6:00 am
Fadness explains what is missing, and how to fix it – including a free downloadable set of instructions on how to create sub-accounts in the QuickBooks chart of accounts. [read post]
4 Feb 2023, 3:20 am
Phoenix-based nonprofit health system Banner Health and its affiliates (“Banner Health”) paid $1.25 million and agreed to take corrective actions to resolve its exposure to potentially much greater Health Insurance Portability and Accountability Act (HIPAA) Security Rule civil monetary penalty exposure for a 2016 cyber hacking breach that compromised the person health information of 2.81 million consumers. [read post]
2 Feb 2023, 4:52 am
Health Insurance Portability and Accountability Act (“HIPAA”) by displaying a seal at the bottom of its telehealth services homepage that certified GoodRx was HIPAA-compliant, when in fact GoodRx was not. [read post]
1 Feb 2023, 3:36 pm
The Defendants The plaintiffs named four entities as defendants in the suit: Stability AI Ltd., Stability AI, Inc., Midjourney, Inc., and DeviantArt, Inc. [read post]
31 Jan 2023, 9:31 am
Inc. [read post]
30 Jan 2023, 7:40 am
[8] GenBioPro, Inc. v. [read post]
23 Jan 2023, 9:01 pm
Segmented order: An order for an NMS stock that is for an account: (1) of a natural person or an account held in legal form on behalf of a natural person or group of related family members; and (2) in which the average daily number of trades executed in NMS stocks was less than 40 in each of the six preceding calendar months. [read post]
23 Jan 2023, 4:34 pm
Kitaj Estate; Farley Gwazda, Gwazda Art Services; and contemporary art curator, writer and researcher Kristina Newhouse. [read post]
