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30 Apr 2024, 5:42 am by David Kessler (US) and Susan Ross (US)
Department of Justice, upon referral from the Federal Trade Commission, filed a complaint and stipulated order against telehealth company Cerebral, Inc. [read post]
15 Apr 2024, 9:01 pm by renholding
Background Custodia filed its application for a master account with the FRBKC in October 2020. [read post]
26 Mar 2024, 9:50 pm by Kevin LaCroix
Background Evolv Technologies Holdings, Inc. describes itself as a “leader in Artificial Intelligence (AI)-based weapons detection for security screenings. [read post]
18 Mar 2024, 6:00 am by Sherica Celine
These two “core factors” that were deemed most probative included (1) the nature and degree of control that the hiring party asserted over the worker and (2) the worker’s opportunity for profit and loss. 14 Under the 2021 IC Rule, if these two core factors pointed toward the same classification, “there was a substantial likelihood that it was the worker’s accurate classification. [read post]
13 Feb 2024, 10:47 am by The White Law Group
The White Law Group can assist you in drafting a statement of claim that accurately reflects the allegations of fraud and the damages you are seeking. [read post]
19 Dec 2023, 10:35 am by Eric Goldman
” This means we’re going to get a textualist interpretation, accurate or not, but also we’re going to get policy and “living” text arguments because…why not? [read post]
Lessons From Recent Enforcement Background The Financial Conduct Authority (FCA) announced on 13 October 2023 that it had fined Equifax Limited (Equifax), a credit reference agency and data, analytics and technology business, £11,164,400 for failing to manage and monitor the security of UK consumer data it had transferred to its parent company based in the US, Equifax Inc, for processing. [read post]
Background The Financial Conduct Authority (FCA) announced on 13 October 2023 that it had fined Equifax Limited (Equifax), a credit reference agency and data, analytics and technology business, £11,164,400 for failing to manage and monitor the security of UK consumer data it had transferred to its parent company based in the US, Equifax Inc, for processing. [read post]
9 Oct 2023, 9:01 pm by renholding
[in order] to facilitate accurate and timely filing,’ Section 16 places the responsibility to report changes in securities ownership on insiders. [read post]