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5 Oct 2018, 8:25 am
Credit Suisse Agrees to Pay $10 Million to Settle Charges Related to Handling of Retail Customer OrdersCredit Suisse Securities (USA) LLC has agreed to settle charges brought by the SEC and the Office of the New York Attorney General regarding material misrepresentations and omissions made in connection with its now-closed Retail Execution Services (RES) business’ handling of certain customer orders.SEC Charges LendingClub Asset Management and Former… [read post]
3 Oct 2018, 5:27 am
Also, I consulted other court filings on the electronic docket (pay wall) for In re: Earl Gaudio & Son, Inc. [read post]
11 Sep 2018, 1:19 pm
ET, Ballard Spahr attorneys will hold a webinar, “Key Takeaways from the CFPB’s Summer 2018 Supervisory Highlights. [read post]
10 Sep 2018, 12:59 pm
Todd Photopulos is an attorney in Butler Snow’s Memphis office. [read post]
10 Sep 2018, 12:59 pm
Todd Photopulos is an attorney in Butler Snow’s Memphis office. [read post]
6 Sep 2018, 8:03 am
Res. 42) nullifying the prior final rule. [read post]
9 Aug 2018, 2:37 pm
Harris Funeral Homes, Inc. v. [read post]
9 Aug 2018, 11:59 am
She subsequently brought a negligence claim against Aztec West Condominium Association, Preferred Management, Inc., the Association’s management company, and Bergen Hydraulic Elevator, the elevator-maintenance provider. [read post]
2 Aug 2018, 9:30 pm
The proposal is the first tax regulation to have been reviewed by the Office of Management and Budget (OMB) before publication, a practice that OMB recently implemented in light of a memorandum earlier this year. [read post]
1 Aug 2018, 7:40 pm
In re The Vill. at Lakeridge, 814 F.3d 993, 1005. [read post]
27 Jul 2018, 9:26 am
The firm failed to enforce its WSPs regarding non-traditional ETFs in several respectsCapitol Securities Management, Inc. [read post]
12 Jul 2018, 12:00 pm
Working closely with the staff at the Consolidated Data Analysis Center (CDAC), auditors and investigators at the Department of Health and Human Services (HHS), Office of Inspector General (OIG), have conducted sophisticated data analyses to identify outliers whose billing practices may be an indication of improper billing or fraud. [read post]
12 Jul 2018, 12:00 pm
Working closely with the staff at the Consolidated Data Analysis Center (CDAC), auditors and investigators at the Department of Health and Human Services (HHS), Office of Inspector General (OIG), have conducted sophisticated data analyses to identify outliers whose billing practices may be an indication of improper billing or fraud. [read post]
21 Jun 2018, 8:37 pm
[vii] Thus, directors, officers, managers and similarly situated people need to closely examine the governing documents of the entity to determine what protection, if any, is conferred. [read post]
19 Jun 2018, 3:57 pm
Con/Chem, Inc. [read post]
4 Jun 2018, 10:22 am
Professional Community Management, Inc. (2017) 16 Cal.App.5th 1190.The DJ's 9th Circuit reporter, Nic Sonnenberg, presents 9th Circuit Judge Sandra Ikuta has the ear of high court conservative justices, which notes that SCOTUS took 13 Ninth Circuit cases, of which 3 had dissents by Judge Ikuta, and all 3 were reversed. [read post]
31 May 2018, 9:45 pm
The City Attorney of San Francisco, Dennis J. [read post]
18 May 2018, 8:02 am
The petitioner in Virginia Uranium Inc. v. [read post]
18 May 2018, 3:56 am
Indian Head, Inc., 486 U.S. 492, 503 (1988). [read post]
13 May 2018, 9:29 am
(On a vaguely related note, Eric has flagged how the copyright office DMCA renewal requirement could unnecessarily penalize less sophisticated website.) [read post]
