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13 Feb 2024, 6:00 am
Less than two weeks later, on February 1, the FTC announced a complaint and proposed consent order with software licensor and data provider Blackbaud, Inc. [read post]
12 Feb 2024, 9:05 pm
But, as with all things in financial services, the hand that giveth is the hand that can also take away. [read post]
12 Feb 2024, 10:30 am
The potential rewards for whistleblowers in this area are illustrated by a case involving Aerojet Rocketdyne Inc. [read post]
12 Feb 2024, 10:28 am
Inc. agreed to $12 million in penalties Key Investment Services and a related firm agreed to pay a $10 million penalty, Lincoln Financial Advisors Corp. and another Lincoln firm agreed to pay $8.5 million. [read post]
12 Feb 2024, 6:07 am
It is like blaming the State of Texas for the migrant crisis when the federal government refuses to the close the border or Congress fails to solve the problem. [read post]
11 Feb 2024, 8:55 am
According to records kept by FINRA, Baron was last employed by Equity Services, Inc. [read post]
9 Feb 2024, 8:59 am
(CIRA) (collectively, Cambridge), agreed to pay a $10 million penalty; Key Investment Services LLC (KIS), together with KeyBanc Capital Markets Inc. [read post]
8 Feb 2024, 6:40 pm
” Additionally, the Gramm-Leach-Bliley Act (GLBA) requires that financial services like loan or investment service explain how they share data and requires an opt out option, but does not restrict how the data is used. [read post]
8 Feb 2024, 7:47 am
The federal H-2B visa program permits U.S. employers to temporarily hire nonimmigrants to perform nonagricultural labor or services. [read post]
8 Feb 2024, 6:00 am
The cases before the Court, Relentless, Inc. v. [read post]
6 Feb 2024, 3:58 pm
Blackwell Security Services Religious Discrimination Litigation Settlement The settlement with Blackwell Security Services, Inc. [read post]
6 Feb 2024, 8:40 am
District Court for the Southern District of Texas under the False Claims Act (FCA) against Rick Nassenstein, a resident of Florida and formerly the president, chief financial officer, and co-owner of Illinois-based Cardiac Imaging Inc. [read post]
6 Feb 2024, 7:12 am
Inc., No. 3:13-cv-00057 (N.D. [read post]
5 Feb 2024, 4:48 pm
District Court for the Southern District of Texas under the False Claims Act (FCA) against Rick Nassenstein, a resident of Florida and formerly the president, chief financial officer, and co-owner of Illinois-based Cardiac Imaging Inc. [read post]
5 Feb 2024, 10:06 am
Federal Ins. [read post]
1 Feb 2024, 6:19 pm
Stamer’s work throughout her career has focused heavily on working with health care and managed care, life sciences, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other… [read post]
30 Jan 2024, 9:02 pm
”[24] The court continued by observing that: [H]ere, the Provision is used by an agency of the federal government to shield itself from public view. [read post]
30 Jan 2024, 9:50 am
The Federal Rules of Evidence Advisory Committee in its 2000 notes to Fed. [read post]
29 Jan 2024, 2:26 am
Last week, the Federal Trade Commission issued an Opinion and Final Order against Intuit Inc., the maker of TurboTax, the most popular brand of tax preparation software, saying it had engaged in deceptive advertising practices. [read post]
26 Jan 2024, 10:03 am
Today's advance release foreclosure law opinion: Homebridge Financial Services, Inc. v. [read post]
