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8 Feb 2024, 10:24 am
Russell previously served as the Chief Legal & Compliance Officer for Vengroff Williams, Inc. and its subsidiaries, a global financial services firm, and was also Sr. [read post]
8 Feb 2024, 6:00 am
Raimondo, involve a rule issued by the National Marine Fisheries Service requiring fishing vessels to pay for the costs of observers who monitor compliance with fishery management plans. [read post]
7 Feb 2024, 2:35 pm
The ballot restrictions there were permissible because they “served the state interest in protecting the integrity and regularity of the election process, an interest independent of any attempt to evade the constitutional prohibition against the imposition of additional qualifications for service in Congress. [read post]
7 Feb 2024, 2:02 pm
The ballot restrictions there were permissible because they “served the state interest in protecting the integrity and regularity of the election process, an interest independent of any attempt to evade the constitutional prohibition against the imposition of additional qualifications for service in Congress. [read post]
7 Feb 2024, 1:26 pm
Snap, Inc., the judge agreed with Snap that as an (1) “interactive computer service,” Section 230 absolves it from liability as a (2) “publisher or speaker” of any (3) information posted by third-party users. [read post]
7 Feb 2024, 9:10 am
Advisory Group Equity Services – FINRA Claims According to D. [read post]
7 Feb 2024, 7:57 am
For example, violation of private terms of service (TOS)–a minor infraction ordinarily considered a civil issue–could be elevated into a criminal offense category via this treaty on a global scale.Additionally, the treaty currently gives states the option to define unauthorized access in national law as the bypassing of security measures. [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]
3 Feb 2024, 4:51 am
In Star Sands Inc. v. [read post]
2 Feb 2024, 1:11 pm
Attorney for the District of South Carolina announced that Durable Medical Equipment (DME) companies Hill-Rom Holdings, Inc., Hill-Rom Company, Inc., Hill-Rom Services, Inc., and Advanced Respiratory Inc. [read post]
31 Jan 2024, 10:20 am
Trademark Office issued the following 159 trademark registrations to persons and businesses in Indiana in December 2023 based on applications filed by Indiana trademark attorneys: Registration Number Wordmark 7243847 COACH SHARON 7256270 AMBRE BLENDS ALPHA 7256110 HOOSIERS FOR GOOD 7256111 H HOOSIERS FOR GOOD 7249674 THE HOT ROOM NOW 7249852 BEXA360 7250904 BAM 7250905 BAM SHEET 7252674 CHIP MONKEYS INC. 7241101 BONUSBOX 7237423 DEALER$ ANONYMOU$ 7252488 DAVID… [read post]
31 Jan 2024, 8:17 am
Recent Enforcement Actions by OFAC In November of 2023, OFAC announced a $206,213 settlement with financial services firm Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (DaVinci) to resolve its potential civil liability arising from 12,391 pre-paid cards issued to customers in sanctioned jurisdictions.[2] DaVinci provides payment reward card programs for clients, typically as part of loyalty, award or promotional incentive for employees, customers or other… [read post]
31 Jan 2024, 7:07 am
In National Cable & Telecommunications Assn. v. [read post]
30 Jan 2024, 9:02 pm
Moreover, this content-specific and permanent restraint on speech effectively shields the Commission’s allegations from criticism: as long as you live, you are bound not only to say nothing that the Commission believes “directly or indirectly” denies the complaint’s allegations, but you also must never say anything that even “create[s] the impression” of a denial.[23] Given the obvious First Amendment ramifications of the no-deny policy, it is… [read post]
30 Jan 2024, 9:50 am
Grace & Company, Inc., Alvin H. [read post]
26 Jan 2024, 1:40 pm
Voya and the unregistered entity had a Variable Marketing Agreement for services related to VUL sales. [read post]
25 Jan 2024, 6:06 pm
Shares trade on a national securities exchange. [read post]
25 Jan 2024, 4:00 pm
This transition challenges longstanding norms in legal services where shareholder returns have often taken precedence over client needs and service quality. [read post]
25 Jan 2024, 8:35 am
(CRD#:7059), SOUTHLAKE, TX B, 04/05/2002 – 11/17/2008, UBS FINANCIAL SERVICES INC. [read post]
