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  • Article

    The ABCs Of Business Fraud Prevention

    Business fraud can result in enormous financial losses, as well as reputational harm and legal liability. Businesses lose a staggering five percent of revenue to fraud each year...
    United StatesCriminal Law
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    FinCEN Registration Process

    The Bank Secrecy Act (BSA) requires certain businesses to register with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN). Money services businesses (MSBs) must comply...
    United StatesFinance and Banking
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    NJ Supreme Court – Owners Of Vacant Commercial Property Must Maintain Abutting Sidewalks

    New Jersey commercial property owners and developers should be aware that the New Jersey Supreme recently adopted a new "bright-line rule" that requires owners of vacant commercial property to maintain abutting.
    United StatesReal Estate and Construction
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    The Role Of A Blockchain Lawyer

    A blockchain lawyer helps clients successfully navigate the ever-evolving regulatory body of law and avoid unnecessary legal risks.
    United StatesTechnology
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    Countdown To April 13: What NJ Hemp Product Operators Must Do To Avoid Penalties And Retain Market Share

    New Jersey is entering a decisive phase in its regulation of hemp-derived cannabinoid products, and operators across the supply chain now face a compressed timeline to align their businesses...
    United StatesCannabis & Hemp
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    What The Reclassification Of Marijuana Means (And Does Not Mean) For The Cannabis Industry

    On April 30, 2024, the U.S. Drug Enforcement Agency (DEA) confirmed that it plans to recommend that cannabis be removed from Schedule I of the Controlled Substances Act...
    United StatesCannabis & Hemp
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    How To Effectively Use Contracts To Manage Risk

    Understanding how indemnification, insurance, and defense provisions work together is crucial for effective contract risk management. These interconnected clauses determine liability allocation, financial protection, and legal defense responsibilities when disputes arise, making them among the most heavily negotiated terms in commercial agreements.
    United StatesCorporate/Commercial Law
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    Top Takeaway From SEC's Proposed Climate Disclosure Rule

    On March 21, 2022, the Securities and Exchange Commission (SEC) published its highly-anticipated rule proposal requiring public companies to make new climate-related disclosures.
    United StatesCorporate/Commercial Law
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    Regulators Approve Cybersecurity Incident Reporting Notification Rule ("CIRN") For Banks

    A Final Rule requiring banks to report certain cybersecurity incidents within 36 hours was approved by the FDIC, the Board of Governors of the Federal Reserve System, and the Office of the Comptroller of the Currency.
    United StatesFinance and Banking
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    What Is Amortization Expense? Explained

    The financing side of a Broadway production is far less exciting than the stories and songs that come alive on stage.
    United StatesFinance and Banking
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    When Should Investors Opt Out Of Securities Class Actions?

    It is important to understand what your options are and what action may be required. In many cases, potential class members do not have to take...
    United StatesLitigation, Mediation & Arbitration
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    Data Confirms Relaxing Land Use Restrictions Drives Down Housing Costs

    Relaxing land use restrictions benefits real estate developers, renters, and homebuyers, according to several recent studies.
    United StatesReal Estate and Construction
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    One Big Beautiful Bill: New Overtime Tax Rules Employers And Employees Need To Know

    This Firm Insights post summarizes one provision of the "One Big Beautiful Bill" related to the tax treatment of overtime compensation and related employer wage reporting obligations.
    United StatesTax
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    Understanding Portability For Estate And Gift Tax

    Portability of estate and gift tax enables a surviving spouse to inherit any unused portion of their deceased spouse's federal estate and gift tax exemption, potentially doubling the exemption amount. While this powerful mechanism can help married couples preserve unused tax exemptions and minimize transfer tax liability, it is frequently misunderstood, underutilized, or improperly elected. Understanding the statutory framework, mechanics...
    United StatesTax
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    Quick Contract Guide For Commercial Theater Productions

    Although they never get top billing, contracts form the backbone of commercial live theater productions. By clearly establishing the rights and responsibilities of the major participants, from playwrights...
    United StatesCorporate/Commercial Law
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    How To Dissolve A Partnership: Legal Steps And Considerations

    If you don't correctly and completely dissolve your partnership, you could face liability long after your business closes its doors. Even when all partners agree to end the partnership...
    United StatesCorporate/Commercial Law
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    Is Insider Trading A Felony? Legal Insights

    For corporate executives and others wondering "Is insider trading a felony," the short answer is yes. Insider trading violations are often criminally prosecuted as felonies.
    United StatesCorporate/Commercial Law
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    Understanding The Importance Of A Non-Contingent Offer

    Making a non-contingent offer can dramatically increase your chances of securing a real estate transaction, particularly in competitive markets like New York City.
    United StatesReal Estate and Construction
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    NJ OAG Enforcement Action Highlights Cyber Risks For Real Estate And Financial Companies That Failed To Protect Against Identity Theft

    In the event of a data breach, the failure to comply with cybersecurity laws can lead to costly penalties as a recent OAG Consent Order demonstrates...
    United StatesPrivacy
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC
  • Article

    Failing To Comply With NJ Rent Control Exemption May Prove Costly

    What Developers Need to Know About New Jersey's Rent Control Exemption Law to Ensure Entitlement to Exemption for Newly Constructed Multi-family Housing.
    United StatesReal Estate and Construction
    Scarinci Hollenbeck LLC
    Scarinci Hollenbeck LLC

Showing 61–80 of 263 results

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