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6 Oct 2022, 5:23 pm by Brian Turetsky
On September 29, 2002, the Consumer Financial Protection Bureau (“CFPB”) filed a complaint against online lender MoneyLion Technologies, Inc, and several dozen of its subsidiaries (collectively, “MoneyLion”), alleging violations of the Military Lending Act (“MLA). [read post]
2 Oct 2013, 9:00 am by Theodore J. Kobus III
Natural Provisions, Inc. agreed to pay $15,000 in civil penalties, an additional $15,000 in upgrades for its information technology systems, and to take the steps necessary to prevent future data breaches. [read post]
23 Jan 2019, 12:52 pm by NBlack
And, 2 states - Florida and North Carolina - now require that lawyers obtain legal technology credits as part of their CLE requirements. [read post]
23 Jan 2019, 12:52 pm by NBlack
And, 2 states - Florida and North Carolina - now require that lawyers obtain legal technology credits as part of their CLE requirements. [read post]
22 Oct 2013, 7:50 am by Joy Waltemath
A federal district court in New Jersey granted a technology staffing company’s motion to set aside a DOL Administrative Review Board determination that the company willfully failed to comply with H-1B notice-posting requirements at required work sites (CAMO Technologies, Inc v Solis, October 18, 2013, Martini, W). [read post]
26 Feb 2008, 1:41 am
Automated real-time fraud monitoring for AS5 compliance ATLANTA (February 25, 2008) - Oversight Systems, Inc. today announced the latest technological advancements in fraud monitoring, with the 4.5 release of the company's continuous transaction analytics software. [read post]
Lessons From Recent Enforcement Background The Financial Conduct Authority (FCA) announced on 13 October 2023 that it had fined Equifax Limited (Equifax), a credit reference agency and data, analytics and technology business, £11,164,400 for failing to manage and monitor the security of UK consumer data it had transferred to its parent company based in the US, Equifax Inc, for processing. [read post]
27 Apr 2013, 2:57 pm by Steve Brachmann
The USPTO Green Tech Program: Guidepost for the FutureThe Green Technology program has taken on a new importance. [read post]
28 Aug 2013, 8:51 am
OCR offers free training on compliance with the HIPAA Privacy and Security Rules for continuing medical education credit at http://www.medscape.org/sites/advances/patients-rights. [read post]
16 Aug 2009, 11:23 am
The best example of the downside of optionality was the sale of United Rentals Inc. where the buyer, Cerberus, unabashedly chose to pay the break fee rather than close, despite the absence of any material problem in the URI business. [read post]
16 Apr 2020, 7:56 am by Kristian Soltes
Contactless Payments Skyrocket Because No One Wants to Handle CashBloomberg – April 16, 2020 As more people worry about catching coronavirus from touching cash and credit-card terminals, a onetime niche technology is roaring into the mainstream. [read post]
10 May 2008, 5:52 am
LSBA's Eric Barefield, left, -- who has the long title of Professional Counsel for Law Office Management and Professional Assistance -- was the chief organizer of the program, which not only was a crash course in legal technology but a nifty way to rack up a whole lot of CLE credits in two days. [read post]
25 Jul 2012, 10:31 pm by tekEditor
Credit: Reuters/Lee Celano WASHINGTON | Wed Jul 25, 2012 3:19pm EDT (Reuters) - Google Inc, Amazon.com Inc, eBay Inc, Facebook Inc and other big Internet companies are starting a trade association to handle political and regulatory issues in Washington, a person close to the group said on Wednesday. [read post]