Search for: "First Pay Credit, Inc."
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8 Dec 2023, 6:00 am
The FTC first proposed the rule in March with the goal of curbing subscription renewal abuses by companies. [read post]
4 Dec 2023, 4:58 am
A Promising Partnership Quickly Splinters The first half of the court’s lengthy opinion in Flor details the facts of the case as drawn from the record of six-day jury trial in a suit brought by Jaclyn Flor against Greenberg Farrow Architectural Inc. [read post]
1 Dec 2023, 6:49 am
In the time since, contractors have been working to ensure compliance with the new requirements, including, among other things, seeking approval from the DOL before taking Davis-Bacon fringe credit for unfunded benefit plans, like PTO and holiday pay. [read post]
29 Nov 2023, 9:01 pm
” The SEC’s press release specifically called out actions against several large banks, among 22 other advisory firms, broker-dealers, and credit rating agencies, which resulted in over $400 million in penalties. [read post]
21 Nov 2023, 3:15 pm
To avoid potentially much larger civil monetary penalties authorized by HIPAA, SHMC entered into the Settlement under which it agreed to pay $80,000 to OCR and agreed to develop written policies and procedures and train its workforce to comply with the HIPAA Privacy Rule. [read post]
20 Nov 2023, 10:26 am
Issues Before the Supreme Court In Relentless, Inc. v. [read post]
15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery… [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
12 Nov 2023, 2:35 am
This was not the company’s first encounter with copyright issues. [read post]
10 Nov 2023, 6:00 am
The agency declined to name the other platforms that would be covered beyond Google Pay, Apple Pay, PayPal and Cash App. . . . [read post]
6 Nov 2023, 8:55 am
Bluegreen Vacations Unlimited, Inc. v. [read post]
2 Nov 2023, 3:47 pm
But see, Medidata Solutions, Inc. v. [read post]
31 Oct 2023, 4:57 pm
The Court likewise found that the deprivation both parties suffered was the result of the restaurant corporation’s failure to pay their invoices, a corporation for which Haxton was a mere creditor at the time of the non-payment. [read post]
27 Oct 2023, 6:00 am
The merchants alleged they were overcharged for credit and debit card transactions when consumers swiped their cards to pay for goods and services. [read post]
25 Oct 2023, 12:49 pm
Deutsche Bank Securities Inc. [read post]
24 Oct 2023, 9:01 pm
The first categ [read post]
22 Oct 2023, 11:03 pm
Reprinted with permission from the NYS Bar Association, this article first appeared in the EASL Journal, 2023, vol. 34, no. 1. [read post]
20 Oct 2023, 2:40 pm
This targeted sweep is the first of its kind following the New Marketing Rules’ compliance deadline in November 2022. [read post]
18 Oct 2023, 9:01 pm
Like the SEC’s prior action against BNY Mellon Investment Adviser Inc. [read post]
16 Oct 2023, 5:28 am
" "The first $25 million collected is to be credited to the sexual assault program fund, and the balance is to be used to provide health benefits coverage premium payment assistance to low-income persons. [read post]
