Federal regulators took over Silicon Valley Bank after shutting it down on Friday – two days after SVB’s announcement that it had lost almost $2 billion in Treasury bonds. The bank, which caters to many of the world’s most powerful tech investors, is the largest to...
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US Supreme Court Upholds Single Penalty for Non-Willful Violations of Bank Secrecy Act
On Feb. 28, 2023, the U.S. Supreme Court decided Bittner v. United States, holding that non-willful violations of the Bank Secrecy Act (BSA) should be handled per annual report, not per bank account, a ruling that saved the taxpayer in this case millions in fines....
The DMCA Subpoena Remains Invaluable
When tackling the problem of unauthorized resellers on Amazon.com and other e-commerce websites, one of the biggest hurdles faced by brands is unearthing a reseller’s identity. Resellers are able to hide behind DBA’s, various storefront names and other shell entities,...
NLRB Reverses Course on Severance Agreements: Here’s What Employers Need to Know
The McLaren Ruling Just when employers thought the Federal Trade Commission (FTC) proposed rule banning non-competes in employment agreements was confounding, employers are now faced with a new paradigm. In this case, it’s the restriction, if not elimination, of...
Special Considerations for Co-Parenting with a Very Young Child
Co-Parenting with a Very Young Child Without a doubt, making the decision to physically separate from your spouse and/or partner is extremely difficult. It’s not a decision that anyone takes lightly, nor is there ever a perfect way or time to do it. When a shared...
Parents of Competitive Cheerleaders Move for Class Certification in Case Against Industry Titan
A 2020 antitrust case filed in the Western District of Tennessee by parents of competitive cheerleaders alleged that Varsity Brands LLC, acting in concert with other associated entities and individuals, “conspired to raise, fix, and stabilize the prices charged...
Google Must Remove False Information from Search Results, Says EU Highest Court
On Dec. 8, 2022, the European Court of Justice set forth an opinion requiring Google to remove false information from being indexed in Google search results. Individuals in Europe will now be able to request removal of URLs containing the false information and, if the...
The DOs and DON’Ts of the DOL’s New Tip Credit Rules
Employees in the service industry, such as bartenders and waitstaff, have come to rely on tips as a part of their hourly wages. In fact, most states specifically allow restaurants and bars to pay workers less than minimum wage, anticipating that they will be able to...
Real Estate Conveyances in Cuyahoga County: Proposed New Standards Could Impact Costs, “Drop and Swaps”
Ohio Revised Code 319.203 allows each county in Ohio to adopt standards regarding governing conveyances of real property in Ohio. While most Ohio counties have very similar standards and rules, there are sometimes subtle differences, and it is incumbent on the parties...
Sustainable Store Grants Now Available for Cuyahoga County Retailers
Retailers in Cuyahoga County can now apply for Sustainable Store Grants of up to $5,000 to help eliminate plastic checkout bags from their operations. The initiative is being supported by the Cuyahoga County Departments of Consumer Affairs and Sustainability, as well...