Can a person with a felony conviction work in a company that is regulated bye the SEC board?

When you say "pension fund company," that implies that there is someone managing the assets for a retirement plan of some sort. If the plan is...

A shipping business (LLC, DE based) will not ship my items. What practise area should I look to find an attorney? I live in NY.

A demand letter from an attorney in Delaware ought to get these people to honor their obligation to deliver your goods. There are plenty of good...

I am a securities attorney who handles FINRA matters, including U4/U5 defamation. As you know, truth is a defense to any defamation matter. The...

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I currently have a chronic lung infection due to my ex-employer. Is there anything I can do?

You'll need to explore filing a claim for workmens' compensation with the assistance of an attorney, in addition to filing a complaint with the TN...

How to setup a bankruptcy remote entity! we are a new startup in the financial industry and have a few incorporation issues!

You not only need a securities and tax attorney to work with you, but also those involved with banking given that you'll be using a "private bank"...

Do we need an corporate attorney?

I see you're in FL and the company is in GA. That's your first problem. Second, if you're raising money in this manner there are internal...

Tax fraud by LLC member

You will likely need to go Chancery Court in Delaware to seek equitable relief and a turnover of your funds. This is not an inexpensive exercise. ...

Layering LLC's can that really help in protection? as in if I have company A and it offers a services to company B....

In short, probably not. All corporate information is generally available on Westlaw, Lexis and the Secretary of State websites. An attorney...

I was a employee for a family owed business some years ago & the company went through some financial problems, before going out

It's not your debt, and even if it was, NY labor laws prohibit this sort of thing. If you haven't discussed it with your HR manager, speak to an...

Can I be legally terminated for "failing to disclose a criminal record" even though none exist?

It depends on what the company's policies are regarding the definition of "criminal record." If could mean being charged with a crime, being...