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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
“Last fiscal year’s results demonstrate yet again the Division’s effectiveness—working alongside colleagues throughout the agency—in following the facts and the law wherever they lead to hold wrongdoers accountable. [read post]
13 Nov 2023, 5:05 am
Christie’s Fine Art Storage Services, Inc., a similar suit was brought against Christie’s in a New York state court by the property insurer for the estate of American artist LeRoy Neiman, whose art collection was damaged by Hurricane Sandy’s floodwaters .[13] Mirroring the AXA case, the New York state court’s final ruling, declared that in their contract with Christie’s Fine Art Storage Services, Neiman, had waived their… [read post]
10 Nov 2023, 6:00 am
Surcharging is not allowed on debit cards, though some government entities may collect a service fee with either credit or debit cards. . . . [read post]
9 Nov 2023, 6:29 am
His previous employers include UBS Financial Services Inc. [read post]
8 Nov 2023, 9:05 pm
”[4] The cost differences matter because even seemingly small differences are compounded over decades in retirement savings accounts. [read post]
8 Nov 2023, 2:00 pm
Kevin Hobbs (Kevin Andrew Hobbs CRD# 4267482) is a previously registered broker whose only employer was PFS Investments Inc. [read post]
5 Nov 2023, 3:10 pm
The CMS waiver programs required DADS to collect and report to CMS applicant and enrollee community and institutional service choice, Level of Care, Plan of Care, waiver provider choice and other waiver program performance data for CLASS and DBMD as part of a required evidentiary report on all §1915(c) waiver programs. [read post]
30 Oct 2023, 8:53 am
Diversified Collection Services, Inc. (2021 IL 125565) Mayol v. [read post]
25 Oct 2023, 12:49 pm
American Trust Investment Services, Inc. [read post]
25 Oct 2023, 10:24 am
” The COPPA established certain regulations for websites and online services operating who operate in the US and provide their services to or collect personal information from children under the age of 13. [read post]
25 Oct 2023, 8:30 am
MSI Financial Services, Inc. [read post]
19 Oct 2023, 9:05 pm
Moreover, the widespread collection and potential dissemination of data can lead to the targeting of consumers, including for discriminatory purposes. [read post]
18 Oct 2023, 1:52 pm
But the government can always pursue its goal—providing services to victims of sex crimes, or similar—by providing the same amount of money from general revenues. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
9 Oct 2023, 1:52 pm
Flowers Foods Inc., No. 18-cv-01190 (S.D. [read post]
6 Oct 2023, 9:00 am
Visa’s Friendly Fraud Rule Change Could Cut $1 Billion From Small Firms’ Chargeback CostsDigital Transactions News – September 29, 2023 Visa Inc. is touting recent changes to how chargebacks that [read post]
5 Oct 2023, 7:26 am
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
29 Sep 2023, 4:26 pm
For example, a contractor that performs services in a federal facility may find that the facility is closed, so the contractor’s employees do not have access to their workplace. [read post]
