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13 Nov 2023, 5:05 am
” Ultimately, the New York state court exonerated Christie’s from the hefty damages. [read post]
3 Nov 2023, 11:22 am
" Respondent here, wielding enormous regulatory power as the head of New York's Department of Financial Services ("DFS"), applied similar pressure tactics—including backchannel threats, ominous guidance letters, and selective enforcement of regulatory infractions—to induce banks and insurance companies to avoid doing business with Petitioner, a gun rights advocacy group. [read post]
30 Oct 2023, 8:51 am
” In 2019, a new case was filed by Shannon Sacco and her daughter over injuries sustained from “unreasonable scaring. [read post]
24 Oct 2023, 9:01 pm
So when a new action, examination priority,[5] or Commission rule is relevant to your company, you should digest it and examine which segments of your company have exposure to the same or similar issues. [read post]
23 Oct 2023, 4:44 am
True, on a couple of occasions New York appellate courts have ordered buy-outs in LLC dissolution cases. [read post]
20 Oct 2023, 2:40 pm
In August 2023, the SEC charged a New York-based FinTech investment adviser of misleading investors with hypothetical performance results. [read post]
11 Oct 2023, 11:17 am
Kivett, and the New York state law in Cantero v. [read post]
9 Oct 2023, 4:22 am
Co. of New York, 223 AD 24 [1st Dept 1928] [“In rescinding a contract and enforcing rights growing out of such rescission, one may only look to the other party to the contract”]. [read post]
6 Oct 2023, 9:00 am
Purchase, New York-based Mastercard “is far from the only company engaged in data sales, nor is it necessarily the worst actor,” PIRG acknowledged in the report. [read post]
5 Oct 2023, 7:26 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
1 Oct 2023, 9:05 pm
Then, in 1994, the United States Attorney for the Southern District of New York decided to use a DPA to resolve corporate misconduct allegations involving Prudential Securities, Inc.[7] DPAs were thereby transmogrified from a tool assisting society’s most vulnerable individuals, to one assisting society’s wealthiest and most powerful people and companies. [read post]
30 Sep 2023, 5:28 am
Post, Apr. 9, 2022. [12] Andrew Kerr & Jerry Dunleavy, Joe Biden Unwittingly Helped Finance Trysts with Russia-Linked Prostitutes, Washington Examiner, Sept. 27, 2023. [13] Annie Grayer, House Oversight Republicans Say New Bank Subpoena Shows Hunter Biden Father’s Wilmington House in Wires from China, CNN, Sept. 27, 2023. [14] Matt Viser, Tom Hamburger, & Craig Timberg, Hunter Biden’s Multimillion-Dollar Deals with a Chinese Energy Company, Wash. [read post]
20 Sep 2023, 9:04 pm
The dual listing means the company will be subject to regulations set forth by the SEC, the New York Stock Exchange (NYSE), and the Brazilian Securities Commission (CVM). [read post]
20 Sep 2023, 5:50 am
District Court for the Southern District of New York against CS Disco, Inc. [read post]
11 Sep 2023, 1:58 pm
See Record $16M Anthem HIPAA Settlement Signals Need To Tighten HIPAA Compliance & Risk Management In January, 2021, OCR announced New York health insurer, Excellus Health Plan, Inc., would pay $5.1 million to settle potential HIPAA violations related to a breach affecting over 9.3 million people. [read post]
1 Sep 2023, 6:44 am
(CRD# 7059) of New York, NY, and LPL Financial LLC (CRD# 6413) of Ardsley, NY. [read post]
25 Aug 2023, 7:02 am
At These Restaurants It’ll Cost You.The New York Times – August 14, 2023 (subscription required) Last year, when food prices rose along with so many other costs, José Theoktisto began to think about how to lower operating expenses at the Venezuelan restaurant he runs in upstate New York. [read post]
18 Aug 2023, 10:59 am
A Matter of Definitions In February of this year, a federal district court in New York addressed that very “fund” question. [read post]
10 Aug 2023, 6:26 am
The students were Larry Page and Sergey Brin, and the company was “Google, Inc. [read post]
