Search for: "National Financial Service, Prohibited Transaction Defendant"
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1 Jun 2017, 9:01 pm
The New York law prohibits surcharges on credit card transactions although it permits discounts for the use of cash.The merchants have defended that the law regulates how sellers may communicate their prices in opposition to the First Amendment, as long as such a regulation on speech prevents merchants from openly discussing costs of credit cards. [read post]
31 Jul 2013, 5:10 pm
These transactions commonly are referred to as “prohibited transactions. [read post]
6 Jun 2016, 6:14 am
The eight-count complaint contends that the Labor Department’s fiduciary rule, the BIC exemption, and the other related prohibited transactions in the rule are arbitrary, capricious, and violate the APA and First Amendment, and should be vacated. [read post]
12 Mar 2015, 3:23 am
Through this action, the FASB eliminated an inconsistency with International Financial Reporting Standards’ IAS 1, “Presentation of Financial Statements,” which prohibits the presentation and disclosure of extraordinary items on an income statement. [read post]
6 Apr 2023, 9:55 am
The EEOC alleged this comment violated Title VII of the Civil Rights Act of 1964, which prohibits discrimination based on national origin. [read post]
31 Mar 2022, 10:51 am
Although not expressly addressed in the CROWN Act, the manner in which it adds its hair discrimination prohibitions to these federal discrimination laws makes it highly likely that its hair discrimination prohibitions will be interpreted as including the harassment and hostile work environment protections afforded under these laws for other types of race or national origin discrimination. [read post]
19 May 2015, 8:45 am
The provision of mere “information services” without any commercial or transactional component is speech — nothing more. [read post]
29 Mar 2023, 9:11 am
Eastman (Vice Chancellor Will, Mar. 16, 2023), the court found a non-compete provision that prohibited the defendant from competing “anywhere in the world” to be unreasonably broad and, therefore, unenforceable. [read post]
29 Mar 2023, 9:11 am
Eastman (Vice Chancellor Will, Mar. 16, 2023), the court found a non-compete provision that prohibited the defendant from competing “anywhere in the world” to be unreasonably broad and, therefore, unenforceable. [read post]
29 Mar 2023, 9:11 am
Eastman (Vice Chancellor Will, Mar. 16, 2023), the court found a non-compete provision that prohibited the defendant from competing “anywhere in the world” to be unreasonably broad and, therefore, unenforceable. [read post]
6 Mar 2024, 3:46 pm
Prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated person, or the receipt of any contribution or provision of funds, goods, or services from any such person. [read post]
26 Aug 2018, 3:51 pm
In this case, Plaintiff National Rifle Association of America ("NRA") has alleged that the New York Department of Financial Services ("DFS"), the Department's Superintendent Maria Vullo, and Governor Andrew Cuomo have carried out a "campaign to chill the political speech of the NRA and other so-called 'gun promotion' organizations by leveraging state power to punish[] financial institutions which maintain business… [read post]
16 Feb 2021, 7:00 am
Private ESOs subject to this obligation are any digital marketplace, financial services, social media and content sharing platforms, cloud service providers, search engines, instant messaging, email, video, animation, music, film and games, or any application which collects, processes, or analyzes users’ data for electronic transactions within Indonesia. [read post]
25 Nov 2019, 9:05 pm
He can no longer sell unsafe food to consumers throughout the nation. [read post]
10 May 2011, 8:15 am
U.S. persons are prohibited from engaging in commercial transactions involving Iran. [read post]
19 May 2021, 9:19 am
It's abstract suggests both its scope and importance:Abstract: The historical narrative of the national security exception in trade and investment has long been understood from the perspective of measures to defend the nation from military attack or territorial invasion. [read post]
30 Jul 2015, 4:00 am
For example, a jury in New York found Arab Bank liable under § 2333 for transferring money from a charity to the family members of Hamas suicide bombers, even though none of the parties to the transactions were listed on terrorist watch-lists. [read post]
6 Nov 2023, 11:00 am
According to this FINRA BrokerCheck report, Jason Jodway was affiliated with the following firms during his career, among others: 11/08/2019 – 12/13/2019, ALLSTATE FINANCIAL SERVICES, LLC (CRD#:18272), WATERFORD, MI, B, 09/14/2016 – 12/01/2017, SECURIAN FINANCIAL SERVICES, INC. [read post]
25 Mar 2020, 10:16 am
On March 23, 2020, Division of Enforcement Co-Directors Stephanie Avakian and Steven Peikin issued a statement to financial market participants re-emphasizing the SEC’s commitment to safeguard the integrity of the nation’s financial markets given the market disruption caused by the 2019 coronavirus disease (COVID-19). [read post]
13 Sep 2017, 4:00 pm
Employers beware of potential National Labor Relations Act unfair labor practices risks that may arise from their adoption or enforcement of overly broad or restrictive workplace recording, acceptable use, workplace conduct, commitment-to-integrity or other policies that might be construed to prohibit or deter employees from exercising protected organization or other collective bargaining rights under the National Labor Relations Act (NLRA) in light of the Fifth… [read post]
