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28 Nov 2022, 12:56 pm by Cynthia Marcotte Stamer
More than $9.6 million in penalties imposed by the Occupational Safety and Health Administration (“OSHA”) against Dollar General Corp. and Dolgencorp LLC – operator of more than 18,000 Dollar General discount stores in 47 states (“Dollar General”) send a clear warning to other businesses to both ensure their safety processes and resources can withstand a safety event or audit under the Occupational Safety and Health Act (“OSH Act”) and to… [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
30 Sep 2022, 4:13 am by Emma Snell
Joseph De Avila reports for the Wall Street Journal. [read post]
26 Sep 2022, 7:59 pm by Cynthia Marcotte Stamer
The Equal Employment Opportunity Commission (“EEOC”) is suing pharmaceutical giant Lilly USA, LLC, for nationwide age discrimination by intentionally not hiring older workers for pharmaceutical sales representative positions based on their age from April 2017 to 2021. [read post]
21 Sep 2022, 6:26 pm by Cynthia Marcotte Stamer
The new settlements require the four companies — CarMax, Axis Analytics LLC (aka Axis Group), Capital One Bank and Walmart — to pay a total of $331,520 in civil penalties, depending on the number of discriminatory advertisements they posted. [read post]
31 Aug 2022, 12:42 pm by Zamansky LLC
As retail investors wait to see how the markets will ultimately respond to the turmoil of 2022, it is important to keep in mind that market downturns are not the only risks these investors face. [read post]
22 Aug 2022, 4:09 am by Peter J. Sluka
HRS and the Operating Agreement In 2005, Jean Hieber and Fred Taverna formed Hieber Reade Street LLC (the “Company” or “HRS”). [read post]
  The Court specifically raised the question of whether the crypto assets on Voyager’s platform are property held in trust for the customers or property of the debtor’s estate. [read post]
29 Apr 2022, 5:01 am by Eugene Volokh
No, held some courts (though not all[9]); to quote one: A railroad company has a right to refuse to carry a passenger who is disorderly, or whose conduct imperils the lives of his fellow passengers or the officers or the property of the company. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
New York Attorney General’s Civil and Criminal Investigations Since March 2019, New York Attorney General Letitia James has been investigating allegations that the Trump Organization altered property values to avoid tax liabilities. [read post]
1 Mar 2022, 8:00 pm
The occupants, upon legally becoming tenants under the Loft Law, were also entitled to regulated rent.This case concerned a loft at 78 Reade Street, a Tribeca property belonging to Aurora Associates LLC (a company owned by landlord Albert Laboz). [read post]
7 Feb 2022, 4:00 pm by Alvin Li, Jacqueline L. Bonneau
Beech Aircraft: “(1) ‘common ownership’; (2) ‘financial dependency of the subsidiary on the parent’; (3) the ‘degree to which the parent interferes in the selection and assignment of the subsidiary's executive personnel and fails to observe corporate formalities’; and (4) ‘the degree of the parent's control of the subsidiary's marketing and operational policies. [read post]
30 Dec 2021, 4:22 am by The White Law Group
  The sponsors usually even provide glossy marketing materials showing the properties and forecasting great prospects. [read post]
18 Oct 2021, 7:32 am by Zamansky LLC
Speak with an Investment Fraud Attorney at Zamansky LLC Zamansky LLC is an investment fraud law firm located in the heart of Wall Street. [read post]
27 Sep 2021, 8:40 am by Philip Segal
People thrown out of their own homes have turned to living on the streets. [read post]