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9 Apr 2021, 4:00 am
., LLC, No. 2:20-CV-00413-RJC (W.D. [read post]
8 Apr 2021, 9:04 am
Morgan Securities LLC is serving as financial advisor to Cellebrite, and White & Case LLP and Meitar Law Offices are serving as legal advisors to Cellebrite. [read post]
7 Apr 2021, 7:08 am
As the administrative agency charged with its interpretation, the BSA possesses technical knowledge of the Zoning Resolution, its operation in practice, and the practical implications of how it is interpreted. [read post]
7 Apr 2021, 7:08 am
As the administrative agency charged with its interpretation, the BSA possesses technical knowledge of the Zoning Resolution, its operation in practice, and the practical implications of how it is interpreted. [read post]
7 Apr 2021, 7:08 am
As the administrative agency charged with its interpretation, the BSA possesses technical knowledge of the Zoning Resolution, its operation in practice, and the practical implications of how it is interpreted. [read post]
7 Apr 2021, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
6 Apr 2021, 2:31 pm
The DoN received proposals from Cydecor, Morgan Business Consulting LLC, and two other offerors. [read post]
6 Apr 2021, 10:58 am
” The LLC lost its business name in January 2019 due to tax forfeiture. [read post]
5 Apr 2021, 7:49 am
For example, a government agency that leases a conference room in a hotel to hold a public hearing about a proposed regulation cannot kick participants out of the hotel simply because they express concerns about the new regulation. [read post]
2 Apr 2021, 12:45 pm
Section 6403 further requires FinCEN to maintain this information in a confidential, secure, and non-public database, and it authorizes FinCEN to disclose the information to certain government agencies for certain purposes specified in the CTA, and to financial institutions to assist in meeting their customer due diligence obligations. [read post]
2 Apr 2021, 12:45 pm
Section 6403 further requires FinCEN to maintain this information in a confidential, secure, and non-public database, and it authorizes FinCEN to disclose the information to certain government agencies for certain purposes specified in the CTA, and to financial institutions to assist in meeting their customer due diligence obligations. [read post]
1 Apr 2021, 8:16 pm
The District of Delaware grappled with this issue last week in Stragent, LLC v. [read post]
1 Apr 2021, 9:38 am
In the case of securitisation, registration with the competent agency is deemed as notice. [read post]
31 Mar 2021, 3:00 am
Exemption 5 is the inter-agency or intra-agency exemption which incorporates the deliberative process privilege shielding the agencies from disclosing “documents reflecting advisory opinions, recommendations and deliberations comprising part of a process by which governmental decisions and policies are formulated. [read post]
30 Mar 2021, 5:50 pm
Supreme Court oral argument in TransUnion LLC v. [read post]
30 Mar 2021, 7:13 am
A potential bidder, Pathfinder Consultants, LLC, filed a pre-award bid protest with GAO, challenging the terms of the solicitation. [read post]
29 Mar 2021, 7:10 pm
One New Jersey appellate court upheld the disqualification of an expert witness who had worked for the State of New Jersey on a case that involved confidential disclosures by the State’s lawyers and its agencies, which disclosures were necessarily involved in the expert witness’s subsequent retention by the State’s adversary in a different case.[10] This decision, like most in this area, turned on a close analysis of the facts and circumstances of the retentions and… [read post]
29 Mar 2021, 4:19 am
[N.B.: Generally speaking, absent federal claims, federal court is not an option in dissolution cases involving LLCs and other unincorporated associations whose citizenship takes on the citizenship of its members, thereby precludi [read post]
28 Mar 2021, 9:01 pm
The agency has determined that your firm’s gross annual sales exceed the threshold for a Qualified Facility under 21 CFR 117.3. [read post]
28 Mar 2021, 4:41 pm
It is reported that the US paparazzi agency, Splash News and Picture Agency, has filed for Chapter 11 bankruptcy, saying that its continuing legal battle with the Duchess of Sussex placed “an unacceptable risk to the survival of the business. [read post]
