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21 Dec 2021, 1:14 pm
Meta Platforms Inc. [read post]
20 Dec 2021, 4:44 pm
The resolution payment is the second largest collected by OCR to date. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
14 Dec 2021, 2:00 pm
Jeff also notes several important trends and developments in collective investor actions outside the U.S during 2021. [read post]
10 Dec 2021, 2:01 pm
Department of Health and Human Services, Office of the Inspector General (HHS OIG). [read post]
8 Dec 2021, 11:27 am
” For purposes of the Form ADV Part 3, a “retail investor” means a natural person, or the legal representative of such natural person, who seeks to receive or receives services primarily for personal, family, or household purposes. [read post]
8 Dec 2021, 7:27 am
” For purposes of the Form ADV Part 3, a “retail investor” means a natural person, or the legal representative of such natural person, who seeks to receive or receives services primarily for personal, family, or household purposes. [read post]
5 Dec 2021, 4:39 pm
The ICO has announced its provisional intent to impose a potential fine of just over £17 million on Clearview AI Inc, a company that proclaims to be the “World’s Largest Facial Network. [read post]
3 Dec 2021, 9:49 am
Mastercard Inc. [read post]
3 Dec 2021, 9:49 am
Mastercard Inc. [read post]
20 Nov 2021, 10:33 am
”) (collecting cases). [read post]
19 Nov 2021, 10:33 am
A November 2019 press release reports on settlements with Freedom Pharmaceuticals, Inc. and Pharmacy Services Inc., “which were also defendants in this matter. [read post]
14 Nov 2021, 8:47 pm
(Complaint, RAF, Inc. v. [read post]
12 Nov 2021, 7:57 am
The bill aims to prevent further integration of Chinese equipment into U.S. telecommunications networks. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce… [read post]
29 Oct 2021, 5:45 am
In re Blackbaud, Inc. [read post]
29 Oct 2021, 5:45 am
In re Blackbaud, Inc. [read post]
