News

New Spending Package Includes Provider Relief Fund Reporting Changes and More Funding

By EsqSocial Corporation 05/01/21

On Dec. 27, 2020, President Trump signed the Consolidated Appropriations Act, 2021 (H.R.

Anti-Money Laundering Act of 2020 Requires Beneficial Ownership Filings by Businesses

By EsqSocial Corporation 05/01/21

The House of Representatives and the Senate voted to override President Trump’s veto of the National Defense Authorization Act for Fiscal Year 2021 (“NDAA”). The NDAA includes the Anti-Money Laundering Act of 2020 (“AMLA”) which includes the Corporate Transparency Act (“CTA”).

Real Property, Financial Services, & Title Insurance Update: Week Ending December 25, 2020

By EsqSocial Corporation 05/01/21

Financial Services Update - FDCPA / Attorneys' Fees: Although FCCPA was the only statutory basis for award of attorneys' fees in defendant's favor, plaintiff's FDCPA claims related to the same set of operative facts and were based on related legal theories, justifying a full fee award in defenda

Florida lawyer disbarred more than a year after her death

By EsqSocial Corporation 05/01/21


Callow and the Duty of Honest Contractual Performance: What You Need to Know

By EsqSocial Corporation 05/01/21

In C.M. Callow Inc. v.

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - January 2021

By EsqSocial Corporation 05/01/21

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients through this unprecedented global health challenge.

A Company’s Best Friend ‎– An Effectively-Drafted Arbitration Clause in an IC Agreement: December 2020 News ‎Update

By EsqSocial Corporation 05/01/21

December was a very slow month for court decisions affecting independent contractors, but both decisions reported below confirm that effectively drafted arbitration clauses remain one of two “best friends” for businesses that engage independent contractors. On the very day the U.S.

State & Local Employment Law Developments: Q4 2020

By EsqSocial Corporation 05/01/21

State and local governments are increasingly regulating the workplace. Although it is not possible to discuss all state and local laws, this update provides an overview of recent and upcoming legislative developments to help you and your organization stay in compliance.

[Audio] Bar Exam Toolbox Podcast Episode 115: Listen and Learn -- Dying Declaration vs. Excited Utterance

By EsqSocial Corporation 05/01/21

Welcome back to the Bar Exam Toolbox podcast! In episode 101 we covered two hearsay exceptions, namely present sense impression and state of mind.

COVID-19 Workplace Vaccination Campaign Messaging Strategy Checklist

By EsqSocial Corporation 05/01/21

Identify points of contact/“SWAT team” comprising representatives from: • Human resources • Compliance/risk management......
By: Carlton Fields

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