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20 Dec 2023, 3:00 am
Anthem, Inc. agreed to settle violations by paying $16 million to the U.S. [read post]
15 Dec 2023, 6:00 am
The Clearing House began selling its RTP network services in 2017, becoming the first entity to offer real-time payments services in the U.S. [read post]
12 Dec 2023, 1:05 pm
(CRD#:173962), Williamsville, NY, B, 02/23/2018 – 06/02/2021, SAGEPOINT FINANCIAL, INC. [read post]
12 Dec 2023, 9:55 am
The post Barred LPL Broker Andrew Komarow Charged with Fraud appeared first on The White Law Group. [read post]
10 Dec 2023, 9:17 am
Maybe they were banking on greater charitable largesse from Amazon-haters? [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 6:00 am
Traditional lenders are joining firms like Affirm Holdings Inc., Klarna Bank AB and Afterpay Ltd. in giving customers shorter-term borrowing options. [read post]
5 Dec 2023, 9:05 pm
To trace, one must employ a standard accounting convention, either first in-first out (“FIFO”) or last in-first out (“LIFO”). [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
1 Dec 2023, 10:14 am
To fully comprehend the current state of the law, in short, it is necessary to first look to the recent past. [read post]
1 Dec 2023, 1:16 am
The post ArciTerra and Exec Charged with Fraud appeared first on The White Law Group. [read post]
29 Nov 2023, 9:01 pm
” The SEC’s press release specifically called out actions against several large banks, among 22 other advisory firms, broker-dealers, and credit rating agencies, which resulted in over $400 million in penalties. [read post]
29 Nov 2023, 12:31 pm
Katapult Group, Inc. [read post]
27 Nov 2023, 3:47 pm
Last month, the European Ombuds & Mediators Group convened for its first meeting in almost four years. [read post]
25 Nov 2023, 9:26 am
The victim of the fraud was a lender to the alleged fraudster, Chariots of Palm Beach, Inc., a retail seller and renter of luxury cars. [read post]
24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
24 Nov 2023, 1:12 pm
Our commitment to excellence has also earned us recognition by Inc. 5000, ranking us at #2703 on their 2019 list. [read post]
23 Nov 2023, 7:04 am
Services, Inc., 232 Ill. [read post]
21 Nov 2023, 3:15 pm
OCR determined from the investigation that SJMC allowed the AP reporter to observe and access clinical information of three patients receiving treatment for COVID on April 20, 2020 without first obtaining the necessary patient authorization required by HIPAA and that the disclosures were not otherwise allowed by any other exception to the Privacy Rule. [read post]
20 Nov 2023, 9:01 pm
.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and service providers to the Funds.21 The Funds received nearly $500 million from BLMIS within… [read post]
