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16 May 2024, 1:24 pm
The recent uptick in forfeiture suits has roots in a DOL lawsuit against a technology company which challenged how the plan sponsor used forfeitures. [read post]
16 May 2024, 12:11 pm
Baldessari Estate During May 2023, New York-based production company, Beyer LLC, d/b/a Beyer Projects (“Beyer”) filed suit against Annamarie Baldessari, individually and as trustee of the John Baldessari Trust and Antonio Baldessari, individually and as trustee, of the John Baldessari Trust (the “Trust”). [read post]
16 May 2024, 6:58 am
§ 125.8(b)(2)(ii). [read post]
15 May 2024, 9:05 pm
Figure 1 below illustrates an archetypal relationship between market participants, A and B, which seek to take opposing positions in a futures transaction executed through an exchange. [read post]
15 May 2024, 9:01 pm
Following an investigation by the SEC’s Division of Enforcement, the Commission institutes an administrative proceeding and finds that because of the mutual conflict of interest created by the audit firm’s provision of non-audit services at reduced rates in exchange for being chosen as the company’s auditor, the audit firm and audit partner were not independent within the meaning of Rule 2-01(b) of Regulation S-X. [read post]
15 May 2024, 2:42 pm
Form 1099-NEC reports non-employer compensation to individuals contracted by US companies. [read post]
15 May 2024, 1:19 pm
APRA Sec. 13(c)(1)(B)(vi)(IV)&(V). [read post]
15 May 2024, 7:41 am
§507(b). [read post]
15 May 2024, 7:32 am
—and (b) the music business: who owned the publishing rights and how they got them, who owned the masters and what they did with them, who decided which tracks went on which albums or on 45s (remember 45s?) [read post]
15 May 2024, 6:00 am
Here are five keys to the responsible development of a Legal AI tool, drawn from the Responsible AI Principles at RELX , the parent company of LexisNexis: Be able to explain how the solution works The AI tool should have an appropriate level of transparency for each application and use case to ensure that different users can understand and trust the output. [read post]
15 May 2024, 5:59 am
Optical Tactics, LLC d/b/a Fort Wayne Printing Company v. [read post]
15 May 2024, 2:15 am
By decision dated 18 October 2022, the Examiner rejected the trade mark registration under Article 7(1)(b) and (c) EUTMR as the requested trade mark was deemed to be descriptive and lacked distinctiveness. [read post]
14 May 2024, 7:03 pm
Readers of our blog are now aware of the growing influx of class action lawsuits filed against online companies, which allege that use of third-party website tracking software violates California’s wiretapping law. [read post]
14 May 2024, 10:14 am
One of the measures, the Maryland Online Data Privacy Act ( HB 567 ), imposes broad restrictions on the way companies can collect and use consumer data. [read post]
14 May 2024, 8:00 am
When a company is sold, merged, or undergoes similar changes, “the new or reorganized company may demonstrate to USCIS that it can be considered a successor in interest (successor) of the original company to assume the predecessor’s prior immigrant benefits requests. [read post]
14 May 2024, 6:31 am
Restaurateurs are accusing the California attorney general of a bait and switch on legislation targeting bait-and-switch pricing practices employed by car rental companies, hotels and other businesses—and it could have serious ramifications nationwide. [read post]
14 May 2024, 2:29 am
” The A stands for ambition, the B balance, and the C connection. [read post]
13 May 2024, 10:00 pm
Complying with the Corporate Transparency Act Checklist Read this step-by-step guide to determine whether a company is subject to the CTA, whether a reporting company is exempt from filing a beneficial ownership report, and which individuals are beneficial owners for reporting purposes. [read post]
13 May 2024, 10:00 pm
Insured Depository Institution and Depository Institution Holding Company Mergers and Acquisitions Review the regulatory framework governing mergers and acquisitions for insured depository institutions and holding companies. [read post]
13 May 2024, 10:00 pm
Shadow trading is a form of insider trading that refers to trading in the securities of one company based on material nonpublic information about another company. [read post]