Search for: "Custom Payment Systems LLC"
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19 May 2023, 12:41 pm
Allina Health System, 276 F.3d 1032 (8th Cir. 2002), that “scienter is established if a defendant knowingly disregards the proper interpretation of an ambiguous regulation. [read post]
10 May 2023, 9:01 pm
The contraction of the market for special purpose acquisition companies (SPACs) and the recent challenges de-SPACed companies have encountered have attracted considerable press attention. [read post]
5 Apr 2023, 2:05 pm
They must ensure the necessary procedures and systems to detect misconduct. [read post]
22 Mar 2023, 12:52 pm
Investment Fraud Lawyer, Jake Zamanky, Outlines What the Recent Bank Failures Mean for the Industry, Inflation, and Your Investments 00:01 Welcome to The Investment Fraud Lawyer Speaks a podcast by Zamansky Law Firm founded by Jake Zamansky one of the top security lawyers in the country. [read post]
10 Mar 2023, 7:08 am
Sleepy’s, LLC in 2015. [read post]
8 Feb 2023, 2:40 pm
More seriously, with our tax system depending heavily on taxpayers’ willingness to voluntarily file tax returns and pay taxes, tax fraud undermines confidence in the system. [read post]
8 Feb 2023, 7:36 am
” It is unclear whether the claim relates solely to the training of the Stability AI system, or whether it includes the outputs of that system. [read post]
7 Feb 2023, 6:19 pm
But just as important, enforcement of the False Claims Act deters others who might try to cheat the system for their own gain, and in many cases, also protects patients from medically unnecessary or potentially harmful actions. [read post]
6 Feb 2023, 1:28 pm
In Innovative Health LLC v. [read post]
8 Jan 2023, 9:26 am
Customers want companies with great products and are also customer focused and committed to high levels of service, and who understand and care about their requirements. [read post]
27 Dec 2022, 10:10 am
They must ensure the necessary procedures and systems to detect misconduct. [read post]
18 Dec 2022, 9:05 pm
The honor system won state approval. [read post]
14 Dec 2022, 5:12 am
Department of Justice will aggressively investigate and prosecute alleged criminal wrongdoing in the financial system and violations of federal elections laws,” said Garland. [read post]
9 Dec 2022, 7:04 am
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
9 Dec 2022, 3:00 am
Murdoch will be deposed as part of Dominion Voting Systems’ $1.6 billion defamation lawsuit against Fox News. [read post]
2 Dec 2022, 11:53 am
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
4 Nov 2022, 1:03 pm
Wedbush also purportedly made inaccurate customer account statements and during the same period, allegedly failed to establish and maintain a supervisory system reasonably designed to review the accuracy of information included on customer account statements. [read post]
14 Oct 2022, 8:44 am
The lawsuit and Government allege that in 2012, pharmacy DermaTran Health Solutions, LLC (“DermaTran”), opened in Rome, Georgia, for the purpose of making and selling custom “compound” pain creams. [read post]
13 Oct 2022, 10:59 am
These are often described as “custom” made formulations, but the vast majority of DermaTran’s compounds consisted of a very few formulations. [read post]
26 Sep 2022, 12:27 am
This plays a role in this case in a second way: Apple's in-app payment service is not offered outside the App Store (though other payment services, like Paypal or Stripe, obviously are).I can't imagine that anyone reviewing that fundamentally flawed part of the judgment would not be inclined to reverse Judge YGR with respect to the foremarket. [read post]
