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10 May 2024, 12:43 pm
Our article on the same, “Hilltop Group, Inc. v. [read post]
29 Apr 2024, 10:00 pm
Read here » Related Content Fair Debt Collection Practices Act Learn about the FDCPA including prohibited activities, regulatory compliance requirements, and recent amendments. 2021 CFPB Modernization Debt Collection Explore this practice note for an overview of the FDCPA and gain access to background information on CFPB’s authority in the Federal Fair Lending and Credit Practices Manual § 14.01 (2023) , provided by Matthew Bender & Company, Inc., a member of… [read post]
19 Apr 2024, 6:00 am
State Education Department (Preschool Special Education Audit Initiative) – NYSARC, Inc. - Rockland County Chapter – Compliance With the Reimbursable Cost Manual (2022-S-50)NYSARC, Inc. - Rockland County Chapter (NYSARC Rockland), a not-for-profit special education provider located in Valley Cottage, is approved by the State Education Department (SED) to provide Preschool Non-Integrated education services to children with disabilities… [read post]
19 Apr 2024, 6:00 am
State Education Department (Preschool Special Education Audit Initiative) – NYSARC, Inc. - Rockland County Chapter – Compliance With the Reimbursable Cost Manual (2022-S-50)NYSARC, Inc. - Rockland County Chapter (NYSARC Rockland), a not-for-profit special education provider located in Valley Cottage, is approved by the State Education Department (SED) to provide Preschool Non-Integrated education services to children with disabilities… [read post]
4 Apr 2024, 1:50 pm
Vichy Springs Resort, Inc. v. [read post]
26 Feb 2024, 2:08 pm
Hilltop Group, Inc., et al v. [read post]
14 Feb 2024, 10:50 am
The settlement also requires Quest Diagnostics maintain an environmental compliance program, including hiring a third-party waste auditor and reporting annually on its progress, according to the DA’s office. [read post]
30 Jan 2024, 9:02 pm
To compel compliance with the no-deny prong of the policy, the Commission requires settling defendants to agree that they “will not take any action or make or permit to be made any public statement denying, directly or indirectly, any allegation in the complaint or creating the impression that the complaint is without factual basis” and also “will not make or permit to be made any public statement to the effect that Defendant does not admit the allegations of the… [read post]
21 Jan 2024, 5:24 am
Raimondo and Relentless, Inc. v. [read post]
2 Jan 2024, 12:56 pm
As the Wall Street Journal has detailed, rising vacancy rates in office buildings has stressed the commercial real estate sector, putting many landlords in a difficult spot as they continue to try to service their debt. [read post]
22 Dec 2023, 11:00 am
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
13 Dec 2023, 8:30 am
– Compliance With the Reimbursable Cost Manual (2022-S-49) Handicapped Children’s Association of Southern New York, Inc. [read post]
13 Dec 2023, 8:30 am
– Compliance With the Reimbursable Cost Manual (2022-S-49) Handicapped Children’s Association of Southern New York, Inc. [read post]
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
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., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
11 Nov 2023, 4:43 am
It gives us great pleasure to announce that both of Templegate’s compliance publications, Canadian Environmental and Regulatory Compliance News (CERCN) and Environmental, Health and Safety Regulatory Alerts (EHSRA), will be fully integrated into the Nimonik service and software products offered by Nimonik inc., – a Canadian-owned company based in Montréal. [read post]
25 Oct 2023, 7:17 pm
Grayson Enterprises, Inc., 950 F.3d 386, 408 (7th Cir. 2020). [read post]
9 Oct 2023, 9:45 pm
The Senior Associate General Counsel provides strategic legal advice and counsel to the Pechanga Band of Indians and all of its governmental and commercial entities to advance compliance with applicable laws, and minimize legal risk to the Tribe and its assets. [read post]
8 Oct 2023, 9:03 pm
Oceanitan, Inc. [read post]