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19 Jun 2020, 6:52 am
ISS Securities Class Action Services has consistently ranked GPM in its annual SCAS Top 50 Report. [read post]
17 Jun 2020, 12:21 pm
(Compulife Software, Inc. v. [read post]
16 Jun 2020, 5:42 pm
Added HIPAA & Texas HIPAA Concerns For Health Plans & Other HIPAA Covered Entities Assuming that the disclosure of Elliott’s information is traced to a testing provider, laboratory or other health care provider, health plan or insurer, health care clearing house subject to HIPAA (“covered entity”), a service provider acting as a business associate to a covered entity, or a member of their workforce, the unauthorized release of Elliott’s test results,… [read post]
16 Jun 2020, 2:18 pm
Thus, Judge Anderson intensely focuses upon the following Capital One/Mandiant engagement timeline: November 30, 2015: Capital One enters into a master services agreement (“MSA”) with FireEye, Inc. and Mandiant, and thereafter enters into periodic statements of work (“SOW”) and purchase orders with Mandiant pursuant to the MSA. [read post]
16 Jun 2020, 10:00 am
(C) When the issue of economic hardship is raised before the referee begins performing services, the court must determine a fair and reasonable apportionment of reference costs. [read post]
16 Jun 2020, 10:00 am
(C) When the issue of economic hardship is raised before the referee begins performing services, the court must determine a fair and reasonable apportionment of reference costs. [read post]
1 Jun 2020, 2:04 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5252/securities-industry-commentator/FINRA Orders Merrill Lynch, Pierce, Fenner & Smith Inc. to Pay $7.2 Million in Restitution to Customers Overcharged for Mutual Funds (FINRA Release)FINRA Imposes Fine and Suspension for Rep's Facilitation of Customer's Son-In-Law's Account Withdrawals.In the Matter of Robert Silverman,… [read post]
1 Jun 2020, 2:04 am
FINRA Orders Merrill Lynch, Pierce, Fenner & Smith Inc. to Pay $7.2 Million in Restitution to Customers Overcharged for Mutual Funds (FINRA Release)FINRA Imposes Fine and Suspension for Rep's Facilitation of Customer's Son-In-Law's Account Withdrawals.In the Matter of Robert Silverman, Respondent (FINRA AWC)SEC Awards Record Payout of Nearly $50 Million to Whistleblower / Whistleblower Program Reaches $500 Million in Total Awards (SEC Release)Investment Advisor… [read post]
26 May 2020, 7:27 am
Compulife Software Inc. v. [read post]
15 May 2020, 8:08 am
NAD recommended the modification or discontinuation of many of the claims challenged by Align Technology, Inc. [read post]
8 May 2020, 3:21 pm
Chalk & Vermilion Fine Arts, Inc., 514 F.3d 1063, 1071 (10th Cir. 2008)). [read post]
1 May 2020, 2:11 am
Certain entities are exempt from the requirements of the French banking monopoly regulations, such as insurance and reinsurance companies, certain pension funds, UCITS and AIF. [read post]
22 Apr 2020, 8:17 pm
“This case highlights why it is important for restaurants and members of the food services industry to ensure that managers and employees consistently follow food safety policies,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. [read post]
15 Apr 2020, 6:30 am
The IRS is not totally benevolent with structured settlements. [read post]
13 Apr 2020, 4:19 pm
Settlement recovery services have become increasingly dependent on data science to ensure equitable redress for global investors in the U.S. capital markets. [read post]
31 Mar 2020, 2:30 pm
Thus, the court erred when it did not order the husband to maintain health insurance for her. [read post]
31 Mar 2020, 1:50 pm
The 2019 total is double the number of actions the SEC brought annually during the first decade of the century, reflecting a growing focus on this part of the investment world. [read post]
30 Mar 2020, 8:56 am
The app-based delivery service exercised sufficient control over its couriers to establish an employer-employee relationship. [read post]
30 Mar 2020, 4:59 am
In a development that could only have encouraged her optimism, several corporate sponsors— Musicon, Corona, Modelo, El Manantial, and La Michoacana Market—collectively provided her a total of $43,500 of sponsorship dollars in exchange for advertising during the concert. [read post]
24 Mar 2020, 12:30 pm
The proposed rule, together with the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., suggest the ILC charter as a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]