Search for: "California Business Bank" Results 381 - 400 of 4,729
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
4 Sep 2022, 11:00 pm by WNN
Recently employees blowing the whistle led to a DOJ action sanctioning four California healthcare providers and organizations $70 million for submitting false claims to California’s Medicaid program. [read post]
2 Sep 2022, 12:30 pm by John Ross
Allegation: "That's a nice medical testing business you have there. [read post]
28 Aug 2022, 9:01 pm by Vikram David Amar
A lawyer’s clients or customers may include individuals, businesses, government agencies, judges, in-house counsel, and (quite often) other lawyers, such as partners, within a practice group. [read post]
25 Aug 2022, 12:15 am
  If enacted, the DFAL would prohibit any person from engaging in "digital financial asset business activity", or holding itself out as being able to engage in "digital financial asset business activity", with or on behalf of a resident (as defined) of California. [read post]
24 Aug 2022, 5:01 am by Jim Dempsey
And the California Consumer Privacy Act calls for rules requiring businesses to submit their risk assessments to the California Privacy Protection Agency (CPPA) and empowers the agency to conduct audits to ensure compliance with the act, which includes a reasonable cybersecurity provision similar to the one in the draft federal law. [read post]
19 Aug 2022, 10:08 am by Mark D. Rasch
In addition, the U.S. government has various sectoral privacy laws regulating things like phone records, bank records, and even records of video rentals. [read post]
19 Aug 2022, 7:32 am by Abigail S. Pressler
They also look just like the opt out/unsubscribe links consumers are used to seeing in emails from their favorite retail stores, social media platforms, banks, and other services. [read post]
17 Aug 2022, 2:15 pm
The City cites Code of Civil Procedure section 909 and California Rule of Court, rule 8.252(b) and (c), which permit a litigant to bring a motion requesting that a reviewing court take new evidence in a non-jury case. [read post]
Cox again opened a secret bank account which he used to divert money to himself and his other business ventures. [read post]
16 Aug 2022, 6:24 am by Richard Hunt
Cot’n Wash one California Appeals court (there are six in all) said no, holding that the Unruh Act does not apply to the websites of online only businesses. [read post]
12 Aug 2022, 6:34 am by Dan Bressler
” “‘There is the potential for conflict of interest given there is an overlap in their business model with ours in terms of insurance and banking,’ Quinn said. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
11 Aug 2022, 2:41 pm by Eugene Volokh
A bank account was opened in the name of his father in Lebanon and Abouammo obtained access to that bank account. [read post]
11 Aug 2022, 12:26 am by Florian Mueller
One expert--Paul Gallant, the managing director of investment bank Cowen's Washington Research Group--said that Congress might end up voting on the OAMA, which is more focused and "gained broader support in the Senate Judiciary Committee than the American Innovation and Choice Online Act. [read post]
10 Aug 2022, 12:45 pm by HRWatchdog
In California, privacy rules are stronger than in much of the country. [read post]
7 Aug 2022, 10:04 am by Tom Smith
But the source of the collapse was basically the central planning by the Fed and other central banks. [read post]
5 Aug 2022, 10:44 pm by Anthony Zaller
The employee is eligible for potentially up to 80 hours of leave available under two different banks: Bank #1: Employees are entitled up to 40 hours of COVID-19 supplemental paid sick leave for full time employees based on reasons 1 through 7 above. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
Political Influence Operation MSN – Devlin Barrett (Washington Post) | Published: 7/29/2022 Federal authorities charged a Russian man with a years-long malign influence campaign targeting American politics – alleging he used American groups in Florida, Georgia, and California to sow discord and push pro-Russia propaganda. [read post]