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22 Jun 2010, 12:41 pm by Erin Miller
 United States (09-979); British American Tobacco v. [read post]
30 Mar 2023, 10:04 am by Silver Law Group
Truist Investment Services A Latin American family is just one of the many investors that lost money in Northstar. [read post]
3 May 2016, 5:08 pm by Kevin LaCroix
  Payment-Card Financial Institution (Issuing Bank and Acquiring Bank) Cases   Visa, MasterCard, American Express and other payment card companies hav [read post]
31 Dec 2010, 8:19 am by Vincent LoTempio
By 2020, both countries’ share is projected to merge to 21 percent, according to Credit Suisse, a leading financial services company. [read post]
16 Mar 2020, 12:43 pm by Cynthia Marcotte Stamer
While H.R. 6201 is expected to include tax credits for employers to help mitigate the financial effects of its paid leave mandates for covered employers, employers will want to understand and take into account these requirements and the potential tax credits when deciding what leave to offer beyond the mandated paid leave and properly plan for, anticipate costs of and integrate those obligations with their other leave obligations. [read post]
12 Jul 2013, 8:49 am by Cynthia Marcotte Stamer
WellPoint $1.7 M HIPAA Settlement Expensive Lesson On HIPAA Risks Of Leaving PHI Too Accessible In Web-Based Applications As health plans and health care organizations increasingly jump on the Web-based application bandwagon, managed care company WellPoint Inc. [read post]
1 Sep 2009, 1:24 am
Inc. to hold in trust AIG stock for AIG's benefit was unenforceable. [read post]
28 Jul 2023, 1:02 pm by The White Law Group
In September of 2019, Vereit Inc., a publicly traded REIT formerly known as American Realty Capital Properties (ARCP) founded by Nicholas Schorsch and his partners at AR Global (formerly AR Capital), agreed to pay a total of $738.5 million to settle a class action lawsuit. [read post]
12 Jan 2016, 6:59 am by Eric Goldman
Plaintiff, Mia Mason, filed a Class Action Complaint against Defendant, Machine Zone Inc., a mobile video game developer. [read post]
19 Dec 2011, 2:26 am
.'s and MF Global Inc.'s Chief Executive Jon Corzine's third time to testify before Congress. [read post]
11 May 2018, 7:22 am by admin
As exchange and postal rates fluctuated, one could legally make a profit by purchasing postal reply coupons cheaply in some foreign country, sending them back to the U.S. to swap them out for American stamps of a higher value, and then selling these stamps. [read post]
21 May 2012, 8:08 am by admin
  New woes were unfolding elsewhere even as a capacity crowd of government officials, investors, lawyers and credit analysts were gathering here to discuss the trend. [read post]
24 Aug 2022, 5:01 am by Jim Dempsey
The Securities and Exchange Commission (SEC) conducts regular examinations of broker-dealers and investment firms and has made “identification and assessment of cybersecurity risks” one focus of those exams since at least its 2014 Risk Alert. [read post]
5 Jun 2013, 9:06 am by Cynthia Marcotte Stamer
  By exercising its discretion to waive the 90-day notice period, the EBSA allowed JP Morgan Chase Bank NA and ADP Inc. to terminate immediately and wind up approximately 180 defined contribution pension plans abandoned due to corporate crises or neglect. [read post]
22 Oct 2007, 12:36 am
Visit Legal Technology ALM Privacy Policy / Contact Us © 2007 ALM Properties, Inc. [read post]