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8 May 2024, 6:00 am by Public Employment Law Press
RosadoIndex No. 152743/21 Appeal No. 1230 Case No. 2022-02719[*1]IntegrateNYC, Inc., et al., Plaintiffs-Appellants,vThe State of New York et al., Defendants-Respondents, Parents Defending Education, Intervenor Defendant-Respondent. [read post]
8 May 2024, 6:00 am by Public Employment Law Press
RosadoIndex No. 152743/21 Appeal No. 1230 Case No. 2022-02719[*1]IntegrateNYC, Inc., et al., Plaintiffs-Appellants,vThe State of New York et al., Defendants-Respondents, Parents Defending Education, Intervenor Defendant-Respondent. [read post]
3 Apr 2024, 9:01 pm by renholding
I want to start by thanking PLI for organizing this event and making it available for free to all this year. [read post]
28 Dec 2023, 6:49 pm by Chuck Cosson
  All of which is to say the details of a licensing scheme for AI are weighty enough to deserve their own post, as well as privacy issues, which I'll also tackle in a future installment [read post]
18 Dec 2023, 2:48 pm by CFM Admin
 On an annual basis, SEC RIAs are required to provide natural person clients with a copy of the firm’s privacy policy if: (i) the SEC RIA has disclosed nonpublic personal information other than in connection with servicing consumer accounts or administering financial products; or (ii) the firm’s privacy policy has changed. [read post]
11 Dec 2023, 8:33 am by CMS
Ms Linda Cannell owned a recruitment agency called LCA Jobs Ltd (“LCA”). [read post]
6 Dec 2023, 12:55 am by Michael Douglas
It will be commercially significant for foreign businesses that contract with consumers in respect of services that have connections to Australia. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
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]
14 Nov 2023, 9:01 pm by renholding
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies, the second highest amount in SEC history, after the record-setting financial remedies ordered in fiscal year 2022. [read post]
13 Nov 2023, 5:05 am by centerforartlaw
Though the hypotheticals I’ve provided might seem overly stringent by current insurance standards, the rising financial risks of insuring works in disaster-prone areas suggest that art insurance is likely to adopt a more nuanced approach, challenging both insurers and the insured to navigate breadth of coverage and environmental perils. [read post]
9 Nov 2023, 10:08 pm by Saloni Khanderia
Aryans Plaza Services (P) Ltd.[3] In this instance, the plaintiff, “Millennium & Copthorne,” was a London-based company without a physical office in India. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
The Audit Rule requires RIAs to obtain annual audited financial statements for each of its fund clients. [read post]
9 Aug 2023, 10:26 am by Kevin LaCroix
., Senior Vice President, Head of Complex Claims – North American Liability at AXIS Capital Holdings, Ltd., Joseph P. [read post]
10 Jul 2023, 2:25 am by Matrix Law
The Court will consider whether outsourced loan administration services supplied by Target are standard rated supplies for VAT purposes, or if they fall under the “financial services exemption” under article 135(1)(d) of the Principal VAT Directive, implemented in the Value Added Tax Act 1994 (VATA). [read post]