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21 May 2024, 6:51 am by Dan Bressler
” “A1 is no longer funding the case, having been replaced by Cezar Legal Consulting Agency in March, after the latest hearing. [read post]
20 May 2024, 12:14 pm by Yosi Yahoudai
She will sometimes inquire about art hanging on the walls behind her patient, such as one with a passion for photography. [read post]
2 May 2024, 5:59 am by Jonathan Rosenfeld
Whether you’re a seasoned pet owner or just starting out with a new companion in Chicago or Cook County, this guide is designed to assist you in finding all the essential services your pet might need. [read post]
21 Feb 2024, 3:48 pm by Rob Robinson
He left Backoffice in 2014 to start his own venture, Deep Core Data, LLC, where he continued to provide technical expertise to data-centric firms. + Bernie Gabin, Ph.D.Senior Data Scientist, HaystackID Dr. [read post]
There are difficulties in classifying fine art as commodities or securities for regulators and state agencies. [read post]
24 Jan 2024, 7:51 am by The White Law Group
Investigations: If a whistleblower faces retaliation, they have the right to file a complaint with the appropriate agency. [read post]
10 Dec 2023, 6:12 am by Kevin LaCroix
Cruise LLC is GM’s majority-owned segment responsible for developing autonomous vehicle (AV) technology. [read post]
29 Nov 2023, 9:01 pm by renholding
In addition, the SEC also filed its first actions against issuers of non-fungible tokens (“NFTs”) in August and September 2023; Impact Theory LLC and Stoner Cats 2 LLC both settled the Commission’s cases against them.[9] Finally, the press release did not discuss the outcome of the SEC’s litigated case against Ripple Labs, where the U.S. [read post]
9 Nov 2023, 9:01 pm by renholding
”[3] This is a low threshold and, thus, the protection against potential abuse is largely left to the discretion and judgment of the investigating agency. [read post]
24 Oct 2023, 9:01 pm by renholding
This past fiscal year, the Commission brought a number of actions charging firms for using employment agreements that expressly violated the plain language of the rule in various ways, including by: requiring employees to attest that they had not filed a complaint against the company with any federal agency;[7] or requiring employees to waive their rights to financial whistleblower awards;[8] or requiring departing former employees to provide notice to the company if they received a request… [read post]
9 Oct 2023, 2:34 pm by Kevin LaCroix
., Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
22 Jun 2023, 8:54 am by The White Law Group
Here are a few examples:  Wolf of Wall Street: The notorious case of Jordan Belfort, popularized by the movie “The Wolf of Wall Street,” involved a pump and dump scheme where Belfort and his associates allegedly manipulated the prices of various stocks, defrauding investors out of millions of dollars. [read post]
15 Jun 2023, 10:31 am by Don Asher
From the OSHA news release, the accident was described as occurring when the 27-year-old construction worker was “…fixing a residential water line damaged during excavation when the trench’s walls collapsed, crushing him fatally. [read post]
11 May 2023, 12:36 pm by The White Law Group
  HSBC and Scotiabank are not the first Wall Street companies to face penalties for employees’ use of personal devices and messaging apps since regulators launched a major probe into use of such platforms in 2021. [read post]