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11 Sep 2020, 3:00 am
Two other employees familiar with New Breed’s financial and payroll systems said DeJoy would instruct that bonus payments to staffers be boosted to help defray the cost of their contributions, an arrangement that would be unlawful. [read post]
24 Oct 2017, 10:54 am
” Tinnus Enterprises, LLC v. [read post]
3 Dec 2020, 3:00 am
On November 19, 2020, the California Independent System Operator (ISO) Board of Governors adopted market tools to help integrate new battery storage resources and improve overall reliability for next fall. [read post]
20 Apr 2011, 5:31 am
Litigation - http://tinyurl.com/3ueu6s3 (Richard Wigley, Xu Jing) Cloud Computing and the Encryption Red Herring - http://tinyurl.com/3roozqo (Niki Black) Company Ordered To Notify All Present And Future Plaintiffs Of Discovery Failures - http://tinyurl.com/44cxval (RCA Law) Computer Forensics and Cloud Computing - http://tinyurl.com/3vyqrn3 (Jason Paroff, Alan Brill) Discovery Helps Drive Deal in Motorola-Huawei Trade Secrets Suit - http://tinyurl.com/3mowyxw (David BarioE- E-Discovery and… [read post]
18 Aug 2023, 7:20 am
On March 9, 2023, FINRA fined Webull Financial LLC $3 million for not exercising reasonable due diligence before it approved customers for options trading; not maintaining a supervisory system reasonably designed to identify and respond to customer complaints; and not reporting certain written customer complaints to FINRA as required. [read post]
13 Feb 2011, 5:45 pm
Overall, I like the file system and accessibility. [read post]
3 Jul 2013, 10:22 am
The entire decision – with my highlights – is available here: Because IP addresses are the only identifiers of peers within a BitTorrent system, it is difficult, if not impossible, to learn the true identities of the peers in a swarm. [read post]
29 Aug 2019, 3:09 pm
On August 16, 2019, Dog Goods USA LLC announced a recall of non-irradiated bulk and packaged Chef Toby Pig Ears. [read post]
29 Aug 2017, 4:42 am
Mountain View Lawn Care, LLC). [read post]
5 Apr 2010, 3:32 pm
Eventually, DataTreasury lawyers from Nix, Patterson & Roach told jurors, Ballard's ideas about a digital check-processing system were put into practice by two non-profits, Viewpointe Archive Services LLC and The Clearing House Payments Company LLC, which service much of the banking industry. [read post]
6 May 2022, 9:14 am
“The credit and debit card systems are not competitive marketplaces,” Durbin said. [read post]
13 May 2012, 3:17 am
© 2012 Simple Justice NY LLC. [read post]
28 Sep 2022, 12:03 pm
For example, FAR 9.505-1 prohibits a contractor that provides systems engineering and technical direction for a system from receiving the contract to supply the system or any of its major components. [read post]
8 Feb 2023, 2:40 pm
More seriously, with our tax system depending heavily on taxpayers’ willingness to voluntarily file tax returns and pay taxes, tax fraud undermines confidence in the system. [read post]
19 May 2010, 8:59 am
Adams & Assoc., LLC v. [read post]
10 Nov 2021, 1:13 pm
Limit information-system access to authorized company users. [read post]
21 Jun 2018, 6:55 am
For the full report visit FINRA's website here.Brokerages & Brokers Sanctioned, Fined, or Banned by FINRAPark Avenue Securities LLC - New York, NYThe firm was censured, fined $300,000 and required to submit a written certification to FINRA that it has completed a review of its systems and procedures regarding the supervision of variable annuities and that, as of the date of the certification, the firm’s policies, systems and procedures (written and… [read post]
8 Jan 2024, 11:04 am
Additionally, this conduct should establish or help maintain a monopoly position, which creates a causal link or feedback relationship between the behavior and the monopolistic element. [read post]
15 Mar 2011, 1:42 pm
San Pedro Boat Works, et al American Commercial Lines LLC v. [read post]
13 Jul 2023, 6:19 pm
The United States District Court for the Northern District of Illinois has a rich history that dates back to 1855 when Congress created the court. [read post]
