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3 Oct 2023, 9:01 pm by renholding
Specifically, the SEC alleged that the Company projected revenue of $120 million for 2021 and $250 million for 2022, in connection with the provision of engineering services to other companies. [read post]
If an employee, spouse, or dependent loses group health coverage in connection with a termination or reduction in hours, they become eligible for up to 18 months (about one and a half years) of continuation coverage. [read post]
13 Sep 2023, 1:36 pm by Townsend Bourne and Nikole Snyder
Per the settlement agreement, Verizon Business Network Services, LLC (“Verizon”) has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
5 Sep 2023, 9:05 pm by renholding
During my recent visit to Columbia Law School, Professor John Coffee shared with me a draft of a short article that later appeared in the New York Law Journal.[1] Coffee’s article assessed the prospects in the U.S. [read post]
18 Aug 2023, 3:45 pm by Futeral & Nelson, LLC
Accounting of Payments – The parents seeking adoption will be required to provide an accounting to the court of any payments made or value given for expenses incurred or fees for services rendered in connection with the adoption. [read post]
18 Aug 2023, 3:45 pm by Futeral & Nelson, LLC
Accounting of Payments – The parents seeking adoption will be required to provide an accounting to the court of any payments made or value given for expenses incurred or fees for services rendered in connection with the adoption. [read post]
16 Aug 2023, 10:52 am by Kevin LaCroix
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
31 Jul 2023, 9:16 am by The White Law Group
The firm’s compliance officer was also sanctioned with a four-month suspension, a $10,000 fine and 40 hours of continuing education. [read post]
12 Jul 2023, 3:00 am by Jon L. Gelman
There is also an educational component to prevent these issues from happening in the first place. [read post]
7 Jul 2023, 1:24 pm by The White Law Group
    FINRA Fines Wells Fargo for Inaccurate Valuations  First Clearing LLC Censured and Fined $300,000  November 2020 – FINRA reportedly censured and fined broker-dealer First Clearing LLC (Wells Fargo Clearing Services) $300,000 in connection with alleged failure to provide accurate valuations on REITs & DPPs, as well as supervisory issues. [read post]
5 Jul 2023, 9:08 am by Bianca Saad
While many legal experts in the education law arena continue analyzing the decision and its implications (to the extent they can be predicted at this time), employers also are curious about the ruling’s legal significance on the workplace. [read post]
The brand featured a series of livestreams that discussed allyship, inclusivity, and education. [read post]
The brand featured a series of livestreams that discussed allyship, inclusivity, and education. [read post]
27 Jun 2023, 3:11 am by jonathanturley
He told ABC News reporter Amy Robach to “say it nicer” when she raised the subject of allegedly using his connections to his father. [read post]