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27 Nov 2023, 1:03 pm by Rebecca Tushnet
DoNotPay, Inc., --- F.Supp.3d ----, No. 3:23-CV-863-NJR, 2023 WL 8108547 (S.D. [read post]
27 Nov 2023, 11:59 am by Kelly Shivery
Fighting Medicare Advantage Fraud is a Government Priority This case highlights the importance of robust enforcement against healthcare fraud and the need for organizations to maintain ethical standards. [read post]
25 Nov 2023, 12:52 pm by Petrelli Previtera, LLC
As an Inc. 5000 company, our reputation for effective, caring representation is bolstered by our unwavering support for [read post]
25 Nov 2023, 12:47 pm by Petrelli Previtera, LLC
As an Inc. 5000 company, we pride ourselves on our reputation for effective, compassionate representation. [read post]
14 Nov 2023, 9:01 pm by renholding
The firms agreed to pay a combined $390,000 in civil penalties to settle the cases. [read post]
13 Nov 2023, 9:05 pm by renholding
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic… [read post]
13 Nov 2023, 5:05 am by centerforartlaw
Classified as a Category 5 hurricane, Ian ranks as the third most expensive weather calamity ever recorded, which left insurers grappling with an estimated $63 billion in damages.[6] According to William Fleischer, president of the New York-based Bernard Fleischer & Sons insurance company, in the face of such unpredictable threats and the accompanying financial aftershocks, insurance companies have started to exclude certain weather-related events as a way of keeping… [read post]
12 Nov 2023, 9:01 pm by renholding
In such cases, CISOs face an increased risk that the SEC will hold them to a higher standard for purposes of assessing the company’s disclosures and internal controls environment. [read post]
But in some cases, it simply won’t be possible for one company to relinquish sufficient control (or the right to control) over the other company’s employees to avoid a joint employer finding. [read post]
8 Nov 2023, 10:14 pm by D. Daxton White
In some cases, FINRA has issued sanctions against brokers and brokerage firms for failure to perform a reasonable basis suitability analysis. [read post]
8 Nov 2023, 9:05 pm by renholding
In contrast, CITs are set up by banks or trust companies, available to individuals only through employer-sponsored retirement plans, and regulated primarily by the Office of the Comptroller of the Currency (OCC) and, in some cases, by the Department of Labor (DOL). [read post]
8 Nov 2023, 6:54 am by Ty Stimpson
It is imperative to ensure that artificial trees comply with safety standards and are constructed from non-toxic materials.Electrical Concerns: Pre-lit artificial trees come with built-in lighting, which can malfunction and pose a fire risk if the wiring degrades over time.Structural Stability: Artificial trees vary in quality, and cheaper models may have poor stability, risking collapse or toppling, especially if overloaded with decorations.Storage Issues: Improper storage can lead to… [read post]
8 Nov 2023, 6:54 am by Ty Stimpson
It is imperative to ensure that artificial trees comply with safety standards and are constructed from non-toxic materials.Electrical Concerns: Pre-lit artificial trees come with built-in lighting, which can malfunction and pose a fire risk if the wiring degrades over time.Structural Stability: Artificial trees vary in quality, and cheaper models may have poor stability, risking collapse or toppling, especially if overloaded with decorations.Storage Issues: Improper storage can lead to… [read post]