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13 Nov 2023, 9:05 pm
”[10] She noted, however, that SIFI designation is “only one of the Council’s tools and is not being prioritized over other approaches to addressing financial stability risks. [read post]
9 Nov 2023, 9:01 pm
Indeed, enforcement is one of the SEC’s major activities and the Division of Enforcement is one of its largest operating units. [read post]
6 Nov 2023, 8:55 am
Bluegreen Vacations Unlimited, Inc. v. [read post]
5 Nov 2023, 3:10 pm
Inadequate HIPAA Security Rule Compliance Often Triggers Painful HIPAA Penalties Following Cyber Events The $1.6 million civil monetary penalty (“CMP”) assessed against the Texas Health and Human Services Commission (“TX HHSC”) for HIPAA Security Rule and other breaches between 2013 and 2017 committed by a predecessor agency, the Department of Aging and Disability Services (“DADS”) is one of a mounting list of high dollar OCR CMPs and settlements paid… [read post]
3 Nov 2023, 11:22 am
It also departs from this Court's precedent in Bantam Books, Inc. v. [read post]
2 Nov 2023, 6:36 am
His previous employers include Raymond James & Associates, Inc. [read post]
31 Oct 2023, 9:05 pm
Because LTL had a “substantial equity cushion and a lack of evidence suggesting it had trouble paying debts or impaired access to capital markets,” its filing was “premature. [read post]
29 Oct 2023, 6:15 pm
Not one. [read post]
24 Oct 2023, 2:36 pm
Anesthesia Partners, Inc. [read post]
23 Oct 2023, 4:44 am
Mississippi is one of them. [read post]
19 Oct 2023, 12:44 pm
Tolling can also apply as a matter of equity. [read post]
18 Oct 2023, 9:01 pm
Like the SEC’s prior action against BNY Mellon Investment Adviser Inc. [read post]
18 Oct 2023, 10:24 am
In 2006, Chutter, Inc. [read post]
17 Oct 2023, 11:38 am
However an employer may be able to claim more than one wage-based credit for the same employee. [read post]
11 Oct 2023, 11:17 am
There’s just one problem: In U.S. [read post]
9 Oct 2023, 9:01 pm
BACKGROUND Under Section 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”), executive officers, directors, and greater than 10% beneficial owners of a registered class of a company’s voting equity securities must file a Form 4 to report their non-exempt transactions in company equity and derivative securities within two business days. [read post]
9 Oct 2023, 2:34 pm
This article is co-authored by Sarah Abrams, Head of Professional Liability Claims, Bowhead Specialty Underwriters, Inc., Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
9 Oct 2023, 4:22 am
If there is any lesson from Han, it is to always correctly name the actual counterparty to the contract one seeks to rescind. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
2 Oct 2023, 9:01 pm
This principle was articulated in In re Caremark International Inc. [read post]
