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31 Jan 2024, 8:17 am
CLM then used the KYC information to screen new and existing customers against OFAC and other sanctions lists and to monitor transactions. [read post]
31 Jan 2024, 6:39 am
Coordinated Behaviorial Health Services, Inc., 114 A.D.3d 947 (3d Dept. 2014). [read post]
31 Jan 2024, 6:00 am
Avianca, Inc., No. 22CV01461(PKC), 2023 WL 4114965 at 12 (S.D.N.Y. [read post]
31 Jan 2024, 6:00 am
Avianca, Inc., No. 22CV01461(PKC), 2023 WL 4114965 at 12 (S.D.N.Y. [read post]
30 Jan 2024, 9:02 pm
I dissent from the Commission’s denial of a petition to amend Rule 202.5(e), our so-called gag rule.[1] This de facto rule follows from the Commission’s enforcement of its policy, adopted in 1972, that it will not “permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings. [read post]
30 Jan 2024, 2:10 pm
Sream, Inc., 83 Cal. [read post]
30 Jan 2024, 1:30 pm
Coordinated Behavioral Health Servs., Inc., 114 A.D.3d 947 (3d Dep’t 2014). [read post]
30 Jan 2024, 11:11 am
Avianca, Inc. [read post]
30 Jan 2024, 10:58 am
In Nat’l College of Business & Technology Inc. v. [read post]
30 Jan 2024, 4:00 am
Ethan Jerry Mings is a facilitator mediator and President of The Desk Consulting Group Inc. [read post]
29 Jan 2024, 6:18 am
Avianca, Inc., the United States District Court for the Southern District of New York sanctioned attorneys for citing to non-existent, fake cases generated by Open AI’s ChatGPT. [read post]
29 Jan 2024, 4:46 am
Co., Inc., 131 AD2d 720 [2d Dept 1987] [“The transaction in question was merely a transfer of Davis Aircraft’s operations from one building to another” and “there is no factual dispute that Davis Aircraft has engaged in the same business as it had prior to the exchange. [read post]
27 Jan 2024, 7:54 pm
[Their amicus brief endorses the view that members of state legislatures are officers. [read post]
26 Jan 2024, 9:00 am
Global Aircraft Dispatch, Inc. that no private right of action exists for a violation of New York Labor Law (“NYLL”) Section 191, the frequency of payment provision that dictates how often New York employers must pay certain types of employees. [read post]
25 Jan 2024, 11:40 am
What mechanisms must be in place to ensure and continuously verify that appropriate expert human oversight and accountability exists? [read post]
25 Jan 2024, 6:32 am
Winter was coming, as it does. [read post]
25 Jan 2024, 6:26 am
See In re Equifax Inc. [read post]
25 Jan 2024, 5:31 am
Health Care Provider Risks When Ordering and Billing Chelation Therapy Services (January 25, 2024): Although chelation therapy[1] has played an important role in mainstream medicine for many years,[2] it is still considered by many clinicians and regulators to fall within the category of "Complementary and Alternative Medicine. [read post]
25 Jan 2024, 5:01 am
Raimondo and Relentless, Inc. v. [read post]
24 Jan 2024, 10:14 am
Case citation: JLM Couture, Inc. v. [read post]
