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643 results found


Morgan Lewis | USA | 6 Nov 2018

California Court Strikes Down Employee Nonsolicitation Provision

The California Court of Appeal also concluded that a “customer list” of identities and contact information was not protectable as a trade


Sheppard Mullin Richter & Hampton LLP | USA | 13 Jul 2018

New York Court of Appeals Rules that Civil Securities Fraud Claims Brought Under Martin Act are Subject to Three-Year Statute of Limitations

In People v. Credit Suisse Securities (USA) LLC, No. 40, 2018 WL 2899299 (N.Y. June 12, 2018), the Court of Appeals for the State of New York ruled


Ius Laboris | USA | 10 May 2018

Worker or independent contractor? California’s new test

On 30 April 2018 in the landmark decision Dynamex Operations West, LLC v. Superior Court of California, the California Supreme Court established a new


Epstein Becker Green | USA | 26 Oct 2017

Another Chapter In The Battle Against Non-Competes For Low Wage Workers In Illinois

Earlier this week, Illinois Attorney General Lisa Madigan sued payday loan company Check Into Cash of Illinois, LLC for allegedly requiring that all


Cozen O'Connor | USA | 19 Jan 2017

Virginia Court Dismisses RICO Claim Against WYO Flood Insurer and Its Adjusters

The preemptive effect of the National Flood Insurance Program (NFIP) on overlapping claims asserted by policyholders based on federal and state common


Seyfarth Shaw LLP | USA | 7 Nov 2016

Board Defers to Arbitrator’s Award Upholding Management Rights-But for How Long?

In Weavexx, LLC the Board deferred to an arbitrator’s finding that the employer had the right to change its payday and pay cycle without first


Greenberg Traurig LLP | USA | 29 Jul 2016

U.S. Treasury Department Expands its 'Real Estate GTOs' to Require Title Insurance Companies and Their Agents To Report the Ultimate Beneficial Owners of Entities Used To Buy Residential Real Estate in All-Cash Purchases in Six Metropolitan Areas

On July 27, 2016, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued a press release announcing new


Gordon Rees Scully Mansukhani | USA | 15 Jul 2016

Texas Supreme Court Clarifies Chapter 82 Application for General Contractors

A recent Texas Supreme Court opinion has provided limits to who may be considered a "seller" under Chapter 82 of the Civil Practice and Remedies Code


Carey Olsen | Cayman Islands | 14 Jul 2016

LLC Law Introduced in the Cayman Islands

On 8 July 2016 the Cayman Islands government brought into force the Limited Liability Companies Law, 2016 (Cayman LLC Law) and confirmed that the


DAC Beachcroft | United Kingdom | 4 Jul 2016

FCA charges five over £2.75m "boiler room" scam

On 16 June 2016 the FCA announced that five individuals have been charged with conspiracy to defraud, together with offences under the Financial

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