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20 Apr 2024, 5:25 pm by Richard West
The Internal Revenue Service (IRS) is notoriously stringent when it comes to collecting outstanding tax debts. [read post]
20 Apr 2024, 9:10 am by Yosi Yahoudai
District Court judge on Friday sentenced a former Silicon Valley tech entrepreneur to serve 1½ years in federal prison for duping investors into backing a software-as-a-service company he founded, according to authorities. [read post]
20 Apr 2024, 8:07 am by Rob Robinson
As part of its legal services offering, Cimplifi provides AI-driven contract review services. [read post]
20 Apr 2024, 6:00 am by Public Employment Law Press
Betty Rosa advocate teaching financial literacy in high schools to better prepare students for making important financial decisions in the future. [read post]
20 Apr 2024, 6:00 am by Public Employment Law Press
Betty Rosa advocate teaching financial literacy in high schools to better prepare students for making important financial decisions in the future. [read post]
20 Apr 2024, 3:00 am by Yosi Yahoudai
Ryan’s email was forwarded to Hal Yee, chief medical officer for the Department of Health Services. [read post]
19 Apr 2024, 4:43 pm by Yosi Yahoudai
The powerful labor lobbying group, the Service Employees International Union, required fast food industry representatives to sign NDAs during the tense talks. [read post]
19 Apr 2024, 1:08 pm by David Klein
” Businesses would be prohibited from misrepresenting “any material fact related to the transaction” or “any material fact related to the underlying good or service. [read post]
19 Apr 2024, 12:28 pm by Yosi Yahoudai
“The fewer the participants,” he said, “the less likely that available services will fall short,” the statement read. [read post]
19 Apr 2024, 9:36 am by Michael Gilbert and Christopher Bosch
Over the last several years, the Securities and Exchange Commission (“SEC”) has been laser-focused on the use of so-called “off-channel communications” in the financial services industry. [read post]
19 Apr 2024, 9:27 am by CFM Admin
Notably, however, the Court did grant the motion to dismiss the claim that Coinbase acted as an unregistered broker through its self-custodial wallet service, since the wallet does not provide brokerage services such as order routing or making investment recommendations. [read post]
19 Apr 2024, 6:54 am by Ginger Buck
  Unlike the False Claims Act, the government’s primary fraud-fighting tool, this newly-launched program does not provide any financial incentives for the public to participate. [read post]
19 Apr 2024, 6:10 am by Sarah Litowich
Financial and health records — You must show that you are able to offer a safe and consistent environment for the child. [read post]
19 Apr 2024, 6:02 am by Sarah Litowich
Digital property can encompass not just those that are personal or sentimental in nature, but they can also be financial or business assets. [read post]
19 Apr 2024, 6:00 am by Michelle
In addition, the regulators focused their attention on artificial intelligence and the use of AI by financial institutions in providing consumer financial services. . . . [read post]