Search for: "American First Federal, Inc."
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28 Nov 2023, 5:02 pm
Reuters “news service” reports that the Authors Guild and a number of American writers are suing Google Inc. in federal District Court in New York City, “alleging that the Web... [read post]
28 Nov 2023, 5:24 am
American Honda Motor Co., Inc., 529 U.S. 861 (2000) Boyle v. [read post]
24 Nov 2023, 11:09 am
Here is a copy of the Master Complaint; the very first allegation contained therein states: American children are suffering an unprecendented mental health crisis fueled by Defendants' addictive and dangerous social media products. [read post]
22 Nov 2023, 10:36 am
Hectronic International, Inc. (2023), the Supreme Court held that federal statutes should be presumed to apply only to conduct in the United States unless those statutes clearly indicate that they apply extraterritorially. [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]
21 Nov 2023, 4:23 am
Christie’s Inc., 62 F.4th 64 (2d Cir. 2023). [read post]
19 Nov 2023, 2:31 pm
”[7] The Supreme Court, in Daubert, held that with the promulgation of the Federal Rules of Evidence in 1975, the twilight zone test was no longer legally valid. [read post]
18 Nov 2023, 9:21 am
Meta Platforms, Inc., No. 22-16327 (9th Cir. [read post]
15 Nov 2023, 1:28 pm
Northern Arapaho Tribe, involve federal funding of health services for Native American tribes. [read post]
15 Nov 2023, 7:46 am
In Burlington Industries, Inc. v. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:22 am
Expert testimony on the law is inadmissible under Federal Rules of Evidence 403 and 702. [read post]
13 Nov 2023, 4:10 pm
The post Cancer victims ask court to untangle “finality trap” appeared first on SCOTUSblog. [read post]
13 Nov 2023, 11:11 am
XTO Energy Inc. has agreed to pay $16 million to resolve False Claims Act allegations that it knowingly underpaid royalties owed on natural gas produced from federal and Native American lands. [read post]
12 Nov 2023, 9:01 pm
In June 2021, the SEC brought a case against First American Financial Corporation for disclosure controls and procedures violations related to a cybersecurity vulnerability that exposed sensitive customer information, even though the vulnerability was not exploited. [read post]
10 Nov 2023, 6:00 am
” That is being made possible in the US by the Consumer Financial Protection Bureau under a new Personal Financial Data Rights rule that will, for the first time, guarantee Americans access to their data held at a bank or other provider at no charge. [read post]
8 Nov 2023, 9:05 pm
First, while lower fees and flexibility are important, the savings must be weighed against the additional risks associated with CITs. [read post]
3 Nov 2023, 2:24 pm
Sales, Inc. v. [read post]
