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31 May 2024, 6:00 am by Michelle
Visa, Mastercard Reach $198 Million Deal in ATM Antitrust CaseBloomberg Law – May 29, 2024 (subscription may be required) Visa Inc. and Mastercard Inc. agreed to pay $197.5 million in a preliminary settlement with ATM customers who accused the card processors of fixing the price of fees at automated teller machines. [read post]
28 May 2024, 9:01 pm by renholding
Although AI service providers largely do not indemnify users from copyright claims related to their free AI services,35 some AI vendors offer enterprise and developer customers limited indemnity protections that are often delineated in terms of use for specific AI products.36 Such terms may narrow the scope of indemnities with broad exclusions. [read post]
7 May 2024, 7:35 am by The White Law Group
  Failure to Safeguard Customer Records  March 14, 2024 – According to a letter of acceptance, Osaic Wealth and Securities America allegedly failed to establish and maintain a supervisory system to safeguard customer records and information from January 2021 to March 2023. [read post]
7 Apr 2024, 9:05 pm by renholding
Admitting that one must still conform “to the basic rules of the society, both those embodied in law and those embodied in ethical custom,” the objective of business firms is simply to “make as much money as possible. [read post]
2 Apr 2024, 3:37 pm by Rob Robinson
Carsten Bruhn, President and CEO of Ricoh North America, highlighted the deal as a testament to Ricoh’s commitment to prioritizing customer needs and enhancing the legal industry’s value. [read post]
23 Feb 2024, 4:34 am by Rob Robinson
DISCO Announces Fourth Quarter and Fiscal Year 2023 Financial Results CS Disco, Inc. [read post]
19 Feb 2024, 1:45 am by INFORRM
Olkowski’s appeal was allowed in Olkowski v Nano-Green Biorefineries Inc., 2024 SKCA 11. [read post]
7 Feb 2024, 7:57 am by Karen Gullo
For example, violation of private terms of service (TOS)–a minor infraction ordinarily considered a civil issue–could be elevated into a criminal offense category via this treaty on a global scale.Additionally, the treaty currently gives states the option to define unauthorized access in national law as the bypassing of security measures. [read post]
25 Jan 2024, 6:06 pm by The White Law Group
For instance, qualified REITs that meet Internal Revenue Service requirements can deduct distributions paid to shareholders from corporate taxable income, avoiding double taxation. [read post]
19 Jan 2024, 7:09 am by Melissa Tremblay
  These settlements included:   BioTel and LifeWatch– Overbilling Federal Health Care Programs $13 Million Settlement  BioTelemetry, Inc. and related company LifeWatch Services, Inc., two ambulatory heart monitoring companies, paid $13 million to settle allegations that they overbilled federal health programs for mobile cardiac telemetry services. Our client revealed Defendants’ fraud by filing a complaint under… [read post]
4 Jan 2024, 4:28 am by Rob Robinson
Repeatedly recognized as a trusted service provider by prestigious publishers such as Chambers, Gartner, IDC, and The National Law Journal, HaystackID implements innovative cyber discovery services, enterprise solutions, and legal discovery offerings to leading companies across North America and Europe, all while providing best-in-class customer service and prioritizing security, privacy, and integrity. [read post]
2 Jan 2024, 2:13 am by Robin E. Kobayashi
Felix Manufacturing Inc., Fireman’s Fund Insurance Company, Allianz Insurance Company, Defendants, 2023 Cal. [read post]
28 Dec 2023, 6:49 pm by Chuck Cosson
  For one, Microsoft and OpenAI, proponents of the “fair use” basis for use of protected works in training, have offered to indemnify customers facing copyright litigation due to their use of Microsoft/OpenAI tools. [read post]
28 Dec 2023, 12:56 pm by David W.S. Lieberman
 Therefore, when a provider regularly waives copays in order to make his services seem cheaper to potential customers, he is offering a thing of value and violates the Anti-Kickback Statute. [read post]