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12 May 2024, 9:03 pm
Shang Kee of California Inc. dba Sheng Kee BakeryBrisbane, CA A food firm in California is on notice from the U.S. [read post]
8 May 2024, 11:49 am
Meta Platforms, Inc., 2024 WL 2021896 (N.D.N.Y. [read post]
23 Apr 2024, 11:27 pm
FOR OUR CALIFORNIA CUSTOMERS. [read post]
18 Apr 2024, 9:01 pm
Now, I know that many of you here are in-house counsel and compliance personnel at public companies. [read post]
3 Apr 2024, 9:03 pm
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]
13 Mar 2024, 8:49 am
(NBIS), and the Defendants-Appellants, Liebherr-America, Inc. [read post]
24 Feb 2024, 7:33 am
For instance, the case of Svanaco, Inc. v. [read post]
30 Jan 2024, 9:02 pm
Of course, some criticisms of government policies, practices, or personnel may be baseless, but the American public, not government censors, should be the arbiters of validity. [read post]
20 Dec 2023, 9:52 am
” The settlement stems from qui tam whistleblower lawsuits filed by Michael Pelletier, an employee of one of LifeWatch’s customers, and by SFP I, LLC. [read post]
18 Dec 2023, 2:48 pm
The SEC’s complaint also alleges that Kraken lacks sufficient internal controls and recordkeeping practices, and that Kraken commingles customer money and crypto assets with its own, presenting serious risks for its customers. [read post]
12 Nov 2023, 9:01 pm
Loss of a material contract or customer business. [read post]
6 Nov 2023, 11:00 am
He has two pending customer complaints on his broker record. [read post]
30 Oct 2023, 8:51 am
. ___________________________________________________________ The Dorney Park and Wildwater Kingdom in Pennsylvania tells customers that, if they come to their Halloween Haunt, “Fear is waiting for you. [read post]
29 Sep 2023, 4:26 pm
The plans also reflect the probability of furloughs of large numbers of government personnel. [read post]
21 Sep 2023, 7:57 am
Bloomfield Motors, Inc. (1960): This case marked a significant development in product liability and consumer protection. [read post]
21 Sep 2023, 7:57 am
Bloomfield Motors, Inc. (1960): This case marked a significant development in product liability and consumer protection. [read post]
20 Sep 2023, 9:04 pm
By Brazil for offenses including bribery of food safety personnel. [read post]
18 Sep 2023, 8:00 am
Equal Employment Opportunity Commission (EEOC) alleged that Mariscos El Puerto, Inc., and La Catrina, LLC – a Nevada-based restaurant and bar – allowed its customers and personnel to subject female employees, together with gay and lesbian workers, to widespread discrimination and harassment.Since 2015, the establishments allowed their male managers to require female employees “to engage in sexual activities to maintain their employment. [read post]
24 Aug 2023, 12:12 pm
" She reported the incident to Pine-Richland High School personnel, law enforcement, and medical personnel that day. [read post]
10 Aug 2023, 9:31 am
According to a press release on March 2, 2022, the Securities and Exchange Commission charged Cambridge Investment Research Advisors, Inc. [read post]
