Search for: "First American Financial Corporation"
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17 Nov 2023, 1:52 am
American-Japanese dual nationality: Are you eligible? [read post]
16 Nov 2023, 10:21 am
This is the first in what will be a series of posts discussing how new medicines are introduced and regulated in the United States, and how the status quo could be improved. [read post]
15 Nov 2023, 9:22 am
Join NWC in Taking Action: Protect Internal Corporate Whistleblowers Further Reading: SEC Announces Enforcement Results for Fiscal Year 2023 SEC, CFTC Pass $2 Billion Award Milestone but Reforms are Still Needed More SEC Whistleblower News The post SEC Whistleblower Program had a Record-Setting 2023 Fiscal Year appeared first on Whistleblower Network News. [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
Based in Chicago, Acorn provides fully managed eDiscovery services to mid-size and regional law firms and corporate legal departments. [read post]
14 Nov 2023, 9:01 pm
” 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, 1:37 pm
It is certainly interesting to speculate as to why the CFO received a Wells notice in the first instance. [read post]
13 Nov 2023, 6:43 am
In fact, the majority of Americans do not hold strong trust in our health agencies like FDA and CDC. [read post]
13 Nov 2023, 5:05 am
AXA Art Insurance Corporation v. [read post]
12 Nov 2023, 9:01 pm
In June 2021, the SEC brought a case against First American Financial Corporation for disclosure controls and procedures violations related to a cybersecurity vulnerability that exposed sensitive customer information, even though the vulnerability was not exploited. [read post]
11 Nov 2023, 1:24 am
With the first case falling on jurisdictional grounds in the first instance, the corporate defendants started to collect a ‘Brexit dividend’, as cleverly put by Uglješa Grušic in his case comment. [read post]
10 Nov 2023, 9:44 pm
Share this ArticleThe post The Sole Proprietorship: Pros and Cons appeared first on Rincker Law. [read post]
10 Nov 2023, 6:00 am
” That is being made possible in the US by the Consumer Financial Protection Bureau under a new Personal Financial Data Rights rule that will, for the first time, guarantee Americans access to their data held at a bank or other provider at no charge. [read post]
9 Nov 2023, 5:00 am
This high financial burden forces people to perform cost-saving measures at the expense of their health and wellbeing. [read post]
8 Nov 2023, 9:05 pm
First, while lower fees and flexibility are important, the savings must be weighed against the additional risks associated with CITs. [read post]
8 Nov 2023, 9:01 pm
Following the same process as above, a North American company operating within the Financials sector would result in an estimate of $3.94 billion (= 0.59 x $2.48 billion + $2.48 billion). [read post]
7 Nov 2023, 9:05 pm
June 2022: American Data Private Protection Act. [read post]
6 Nov 2023, 2:00 pm
At a minimum, the Executive Order has important implications for AI-related corporate risk management. [read post]
6 Nov 2023, 1:00 pm
Court Orders Puerto Rico Pharma distributor pay $12 million for alleged failure to report suspicious orders of opioids appeared first on Jeff Newman Law. [read post]
5 Nov 2023, 10:11 am
The complaint purports to be filed on behalf of investors who purchased Barclays American Depositary Receipts (ADRs) between July 22, 2019, and October 12, 2023. [read post]
