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1 May 2024, 8:18 am
The Departments of Health and Human Services, Labor, and the Treasury (collectively, the Departments) today announced changes to the required process for resubmitting Independent Dispute Resolution (“IDR”) disputes originally improperly batched or bundled in the Federal IDR portal. [read post]
29 Apr 2024, 10:00 pm
The Consumer Financial Protection Bureau (CFPB) and the Federal Trade Commission (FTC) have authority to enforce the Fair Debt Collection Practices Act (FDCPA) and take action against any debt collector who fails to comply with the FDCPA. [read post]
29 Apr 2024, 9:36 am
Hetronic International, Inc. v. [read post]
28 Apr 2024, 9:05 pm
Weltover, Inc., 112 S. [read post]
24 Apr 2024, 4:52 am
The qui tam provision allows private parties to initiate actions on behalf of the United States. [read post]
22 Apr 2024, 12:35 pm
Mitchell Roby Wells Fargo Clearing Services, LLC Raymond James Financial Services, Inc. [read post]
22 Apr 2024, 4:28 am
“The plaintiff commenced this action, inter alia, to recover damages for accounting malpractice against the defendants, Albrecht, Viggiano, Zurich & Company, P.C., Robert McGrath, and Patrick Bryan (hereinafter collectively the defendants), an accounting firm and individual accountants at that firm. [read post]
19 Apr 2024, 1:23 pm
Lincoln Investment Ameriprise Financial Services, Inc. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
19 Apr 2024, 6:00 am
DOH officials made some progress in addressing the problems identified in the initial audit report; however, additional actions are needed. [read post]
19 Apr 2024, 6:00 am
DOH officials made some progress in addressing the problems identified in the initial audit report; however, additional actions are needed. [read post]
18 Apr 2024, 7:37 am
Collectively, the 5 investment advisers, GeaSphere LLC; Bradesco Global Advisors Inc.; Credicorp Capital Advisors LLC; InSight Securities Inc., and Monex Asset Management Inc., were censured, ordered to cease and desist from further violations of the Investment Advisers Act of 1940, and pay civil penalties ranging from $20,000 to $100,000. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
15 Apr 2024, 6:00 pm
The article begins with this opening line: "The US Justice Department's choice of New Jersey to file its landmark antitrust lawsuit against Apple Inc. was likely motivated by driving any future appeals to a circuit court relatively open to cracking down on monopoly power. [read post]
15 Apr 2024, 3:34 pm
On April 11, 2024, Monument, Inc. [read post]
12 Apr 2024, 11:27 am
Key Investment Services LLC (KIS) and KeyBanc Capital Markets Inc. agreed to pay a $10 million penalty. [read post]
9 Apr 2024, 2:41 pm
Lyft Inc., UI Dec. [read post]
7 Apr 2024, 9:05 pm
Running a business then becomes a question of judging the economic costs and benefits of any proposed course of action. [read post]
4 Apr 2024, 7:38 am
Databricks Inc. et al., 3:24-cv-01451 (N.D. [read post]
3 Apr 2024, 9:03 pm
Nobody can challenge these diktats because they are not final agency action, but compliance is mandatory for an entity wishing to avoid SEC delays, denials, and enforcement and examination scrutiny. [read post]
