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Sixteen broker-dealers and investment adviser firms to pay more than $81 million combined to settle SEC charges for recordkeeping failures

9 Feb 2024, 8:59 am by jeffreynewmanadmin

Inc. [read post]

Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/

Weekly Roundup: February 2-8, 2024

9 Feb 2024, 6:30 am

Danilack, Gibson, Dunn & Crutcher LLP, on Sunday, February 4, 2024 Tags: Activism, AI, Artificial intelligence, data analytics, Environment, litigation, Public disclosures, Risk management, SEC, Sustainability, technology Caremark Claim Based on Business Risks Dismissed Posted by Richard Horvath, Stephen Leitzell, and Taylor Jaszewski, Dechert LLP, on Monday, February 5, 2024 Tags: Business risk, Court of Chancery, Delaware Court of Chancery, Delaware law, In re Caremark,… [read post]

The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/

Weekly Roundup: February 2-8, 2024

9 Feb 2024, 6:30 am

Danilack, Gibson, Dunn & Crutcher LLP, on Sunday, February 4, 2024 Tags: Activism, AI, Artificial intelligence, data analytics, Environment, litigation, Public disclosures, Risk management, SEC, Sustainability, technology Caremark Claim Based on Business Risks Dismissed Posted by Richard Horvath, Stephen Leitzell, and Taylor Jaszewski, Dechert LLP, on Monday, February 5, 2024 Tags: Business risk, Court of Chancery, Delaware Court of Chancery, Delaware law, In re Caremark,… [read post]

Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu

The Making of a Myth: Big Tech, Billionaires, and the Wild West

8 Feb 2024, 6:40 pm by Washington Journal of Law, Technology & Arts

Supreme court however, in both Twitter, Inc. v. [read post]

Law, Technology & Arts Blog - http://wjlta.wordpress.com/

Wage & Hour Takes Aim At Restaurant & Other Hospitality Employers

8 Feb 2024, 7:47 am by Cynthia Marcotte Stamer

Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]

HR & Benefits Update - http://slphrbenefitsupdate.com/

SCOTUS Poised to Decide Fate of Chevron Doctrine

8 Feb 2024, 6:00 am by DONALD SCARINCI

The cases before the Court, Relentless, Inc. v. [read post]

Constitutional Law Reporter - https://constitutionallawreporter.com/

A User’s Guide to Trump v. Anderson, Part Seven: Trump’s Two Remaining “Off-Ramp” Arguments: (i) That Colorado has Implemented a De Facto Extraconstitutional Presidential Qualification, in Violation of Term Limits v. Thornton; and (ii) That Colorado has Abused its Article II Authority to Appoint Presidential Electors in a “Manner” of that Colorado Law Doesn’t Authorize

7 Feb 2024, 2:35 pm by Marty Lederman

Virtually all of those cases involved challenges to ballot exclusion based upon the First Amendment or Equal Protection rights of voters or parties—the subject of my next post—rather than claims that the exclusions imposed “extraconstitutional qualifications. [read post]

Balkinization - http://balkin.blogspot.com/

A User’s Guide to Trump v. Anderson, Part Seven: Trump’s Two Remaining “Off-Ramp” Arguments: (i) That Colorado has Implemented a De Facto Extraconstitutional Presidential Qualification, in Violation of Term Limits v. Thornton; and (ii) That Colorado has Abused its Article II Authority to Appoint Presidential Electors in a “Manner” of Appointment that Colorado Law Doesn’t Authorize

7 Feb 2024, 2:02 pm by Marty Lederman

Virtually all of those cases involved challenges to ballot exclusion based upon the First Amendment or Equal Protection rights of voters or parties—the subject of my next post—rather than claims that the exclusions imposed “extraconstitutional qualifications. [read post]

Balkinization - http://balkin.blogspot.com/

FINRA Claim Filed against Advisory Group Equity Services

7 Feb 2024, 9:10 am by admin

& Income Fund GPB Holdings II, LP GPB Automotive Portfolio, LP Shopoff Commercial Growth & Income Fund II, LP Shopoff Land Fund III, LP King Royalty Masters Property Inc The FINRA claim seeks damages in an amount between $100,000 and $350,000. [read post]

The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/

Prepare Defenses Against Rising Religious Discrimination Exposures

6 Feb 2024, 3:58 pm by Cynthia Marcotte Stamer

Blackwell Security Services Religious Discrimination Litigation Settlement The settlement with Blackwell Security Services, Inc. [read post]

HR & Benefits Update - http://slphrbenefitsupdate.com/

False Claims Act Complaint filed against former President Co-owner Mobile Cardiac PET Scan provider

6 Feb 2024, 8:40 am by jeffreynewmanadmin

District Court for the Southern District of Texas under the False Claims Act (FCA) against Rick Nassenstein, a resident of Florida and formerly the president, chief financial officer, and co-owner of Illinois-based Cardiac Imaging Inc. [read post]

Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/

DOJ intervenes in whistleblower complaint alleging Stark Law violations for cardiac PET scans

5 Feb 2024, 4:48 pm by Ben Vernia

District Court for the Southern District of Texas under the False Claims Act (FCA) against Rick Nassenstein, a resident of Florida and formerly the president, chief financial officer, and co-owner of Illinois-based Cardiac Imaging Inc. [read post]

False Claims Counsel - http://www.falseclaimscounsel.com/wordpress

SEC Investigates Broker Garrett Moretz

5 Feb 2024, 2:05 pm by Silver Law Group

(CRD#:32460), also of Mooresville, and Allegiant Asset Management, L.L.C. [read post]

Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/

Guest Post: Year in Review: 2023 Key Management and Professional Liability Insurance Coverage Decisions

5 Feb 2024, 10:06 am by Kevin LaCroix

In the following guest post, Anne Catapano, VP Financial Lines Claims, Ascot Insurance Company, Christina Errico, VP, Professional Liability Claims Manager, Ascot Insurance Company, Elan Kandel, Member, Bailey Cavalieri LLC, James Talbert, Associate, Bailey Cavalieri LLC and Tyler Hopkins, Associate, Bailey Cavalieri LLC, review the past year’s key management and professional liability insurance coverage decisions. [read post]

The D & O Diary - http://www.dandodiary.com/

Web Publisher Seeks Injunctive Relief to Address Web Scraper’s Domain Name Maneuvers Intended to Avoid Court Order

5 Feb 2024, 6:19 am by Jeffrey Neuburger

(Chegg Inc. v. [read post]

New Media & Technology Law Blog - http://newmedialaw.proskauer.com

Two Pending Cases Before the U.S. Supreme Court Could Substantially Impact New Jersey Employment Law

2 Feb 2024, 8:05 am by Resnick Law Group, P.C.

A hedge fund manager appealed a ruling by the Securities and Exchange Commission (SEC) that found he had committed securities fraud, claiming in part that the agency lacked the legal authority to adjudicate the charges against him. [read post]

The New Jersey Employment Law Firm Blog - http://www.thenjemploymentlawfirmblog.com/

NYDFS issues significant guidance on insurers using AI or external data

2 Feb 2024, 7:47 am by Dan Pepper (US) and Elyssa Diamond (US)

Board and Senior Management Oversight. [read post]

Data Protection Report - http://www.dataprotectionreport.com/

A User’s Guide to Trump v. Anderson, Interim Post: Two Important Things All the Parties Get Wrong, and One Other Important Thing They Don’t Address

2 Feb 2024, 7:27 am by Marty Lederman

Term Limits, Inc. v. [read post]

Balkinization - http://balkin.blogspot.com/

FORT LAUDERDALE BUSINESS LITIGATION: SHAREHOLDER DERIVATIVE AND DIRECT LAWSUITS AGAINST CORPORATIONS

2 Feb 2024, 5:39 am by Mavrick Law Firm

Daily Income Fund, Inc. v. [read post]