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Covered Businesses Covered businesses that must comply with the requirements of this new consumer privacy law are those entities that control or process personal data on 100,000 consumers in the state or derive 50% of their revenue from selling the data of more than 25,000 consumers. [read post]
16 Mar 2023, 5:47 am by Rachel Alpert
Under the Caesar Act, even non-Syrian entities are at risk of sanctions designation if they meet its criteria. [read post]
 As part of the renewal process, DWR engaged in FERC-regulated negotiations with stakeholders, culminating in a settlement agreement signed by more than 50 parties. [read post]
3 Mar 2023, 9:26 am by HRWatchdog
Other covered entities include companies that either derive at least 50% of their revenue from selling or sharing consumers’ personal information or otherwise made more than $25 million in gross revenue in the preceding calendar year. [read post]
26 Feb 2023, 9:01 pm by News Desk
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
24 Feb 2023, 12:58 pm by Cynthia Marcotte Stamer
  The Justice Department says the presence of an aggravating factor does not necessarily mean that a guilty plea will be required. [read post]
23 Feb 2023, 9:01 pm by renholding
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
22 Feb 2023, 1:07 pm by Dennis Crouch
  Stroud is General Counsel at Unified Patents – an organization often adverse to litigation-funded entities.[1] He is also an adjunct professor at American University Washington College of Law. [read post]
21 Feb 2023, 3:30 am by Kevin Kaufman
For example, the top rate kicks in at or above $1 million in California (when the “millionaire’s tax” surcharge is included), Massachusetts, New Jersey, New York, and the District of Columbia. [read post]
17 Feb 2023, 5:58 am by Ambassador David Scheffer
Despite their frequency and despite consistent U.S. policy supporting atrocity accountability and prosecutions abroad, the U.S. government does not have its own legal authority to criminally prosecute perpetrators of crimes against humanity, even when alleged perpetrators are in the United States. [read post]
16 Feb 2023, 7:32 pm by Robert Hill and Janine Tougas
  If that is correct, it is presumably based upon the fact that selected drugs for 2026 and 2027 are limited to qualifying single source drugs which are among those having the 50 highest expenditures under Part D. [read post]
7 Feb 2023, 6:12 am by Jay R. McDaniel, Esq.
The recovery of a successful derivative plaintiff belongs to the business entity. [read post]
6 Feb 2023, 4:31 am by Peter J. Sluka
  In BCL 1104-a cases, the Court does have the power to compel a buyout, even between 50/50 shareholders (see Zulkofske v Zulkofske, 2012 NY Slip Op 51210(U) [Suffolk Co. [read post]
3 Feb 2023, 3:01 pm by Dan Harris
How does the CCP lean on canola companies? [read post]