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8 Dec 2023, 10:02 am
The resolution agreement with LaFourche Medical Group (“LaFourche”) announced December 7, 2023, resolves the first HIPAA charges OCR has classified officially as arising from a phishing attack warns health plans, health care providers, health care clearinghouses (“Covered Entities”) and their business associates (collectively, “HIPAA Entities”) to ensure the adequacy of their risk analysis, safeguards, training and other processes for guarding electronic… [read post]
7 Dec 2023, 4:59 am
The Justice Department said yesterday it was investigating “the murder of more than 30 Americans” and the abduction of U.S. citizens by Hamas fighters during the Oct. 7 attacks. [read post]
6 Dec 2023, 10:30 am
Republican lawmakers grilled the administrators on topics like ideological diversity, foreign university funding and specific disciplinary actions. [read post]
1 Dec 2023, 10:24 am
Private Placements Private placements – securities that aren’t traded on a securities exchange like the New York Stock Exchange – pay a much higher commission than you’d see with a stock, bond, or mutual fund that is traded every moment of every day. [read post]
1 Dec 2023, 7:23 am
Instead, O’Connor applied for a job with the San Mateo County government, where she agreed to work for free until the office could find funding for her. [read post]
1 Dec 2023, 4:40 am
Hamas followed this blueprint closely on Oct. 7. [read post]
29 Nov 2023, 9:01 pm
” Notably, the SEC’s focus in FY 2023 seems to have shifted away from private funds, which was a focus area in FY 2022. [read post]
27 Nov 2023, 3:16 pm
Illiano had previously been assessed a Trust Fund Recovery Penalty for not paying more than $1.4 million in taxes withheld from employees of five Green Turtle restaurants he owned in 2011 and 2012. [read post]
20 Nov 2023, 4:58 am
The Israeli military (IDF) released CCTV footage yesterday which they say shows hostages being taken into Al-Shifa hospital in Gaza during the Oct.7 attacks. [read post]
17 Nov 2023, 11:41 am
Reference is made to an article authored by Holland & Knight’s Miami based lawyers Matthew Grosack, Alex Gonzalez, Robert Hill and Leonie Huang on “Emerging Trends In Litigation Risk Insurance” in the INSURANCE JOURNAL, March 7, 2022. [read post]
17 Nov 2023, 4:40 am
Bread production has ceased at all bakeries in the Gaza Strip due to a lack of fuel, and the trucks providing food supplies via Egypt have met only 7% of the daily minimum needs for the 2 million people in Gaza. [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
13 Nov 2023, 5:40 pm
The safe harbors as of November 7, 2023, appearing in 42 CFR §1001.952 are as follows: Investment interests. [read post]
12 Nov 2023, 9:05 pm
Take, for example, ETFs: Like money market funds, they rely on exemptions from other SEC rules regulating mutual funds. [read post]
9 Nov 2023, 7:30 am
Additionally, expats should know that most foreign mutual funds receive much less favorable tax treatments than domestic ones. [read post]
8 Nov 2023, 9:05 pm
But CITs are not mutual funds. [read post]
7 Nov 2023, 7:56 am
Mutual funds are investments that are intended for holding long-term, rather than trading frequently. [read post]
31 Oct 2023, 5:40 am
The Israeli military confirmed yesterday they have rescued an Israeli soldier who has been held hostage by Hamas since Oct. 7. [read post]
25 Oct 2023, 4:30 am
Submit=Display&Path=Y2023/D10-13/C:22-2905:J:Easterbrook:aut:T:fnOp:N:3116695:S:0 Stock buyer who sued for securities fraud could not appeal order granting motion to dismiss complaint of pension fund the court named as lead plaintiff under PSLRA. http://media.ca7.uscourts.gov/cgi-bin/OpinionsWeb/processWebInputExternal.pl? [read post]
