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26 Jan 2024, 9:20 am
However, yesterday and last night, after I posted, there followed a mini-deluge of things you should at least checklist as part of your AI information bank: SEC, together with NASAA (association of securities regulators in State governments ) and FINRA (the national regulatory self-regulatory association of brokers), yesterday issued a four-page warning relative to AI impact on investment and financial decisions: ignore claims of unregistered brokers offering securities… [read post]
26 Jan 2024, 7:09 am
Using a proprietary variable, NERA determined that the median losses to investors in 2023 were $923 million. [read post]
25 Jan 2024, 6:55 pm
That brings us to Loper Bright Enterprises v. [read post]
25 Jan 2024, 2:51 pm
As a threshold matter, for those less familiar with Section 533, a brief overview may be useful. [read post]
25 Jan 2024, 2:02 pm
Licenses and permits used by the Seller. [read post]
24 Jan 2024, 10:38 am
Here’s a DUI fact you can take to the bank: No Judge is EVER going to exclude evidence or dismiss a Michigan DUI charge unless he or she has no other legal choice. [read post]
24 Jan 2024, 5:23 am
If so, we encourage you to contact us for a free, no-obligation consultation. [read post]
24 Jan 2024, 5:08 am
The use of the Emergencies Act allowed the government to arrest the leaders of the Freedom Convoy, freeze bank accounts of protesters, and seize donations of other citizens. [read post]
23 Jan 2024, 9:01 pm
Specifically, senior executives of ComEd allegedly made payments and gave “do nothing” jobs and vendor contracts to the political associates of former Illinois House Speaker Michael Madigan. [read post]
23 Jan 2024, 2:04 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
23 Jan 2024, 1:52 pm
The Canadian Civil Liberties Association, one of the organizations that challenged the Emergencies Act’s use, hailed their victory in court, adding: Emergency is not in the eye of the beholder. [read post]
23 Jan 2024, 1:50 pm
He founded Grameen Bank in 1976, introducing the concept of microcredit, providing small loans to the poor without collateral. [read post]
23 Jan 2024, 4:20 am
In this segment, we delve deep into the perils associated with carrying only the bare minimum of uninsured motorist coverage. [read post]
22 Jan 2024, 9:01 pm
Due partly to our regulations and partly to market practice, one exemption is much more commonly used than the others. [read post]
22 Jan 2024, 9:55 am
Time left in the bank must be rolled over to the next year. [read post]
22 Jan 2024, 4:00 am
Except he is not a bank. [read post]
19 Jan 2024, 10:24 am
You can also use pay/transfer-on-death designations to transfer bank/financial accounts to heirs. [read post]
19 Jan 2024, 9:26 am
The associated open communication strengthens many relationships. [read post]
19 Jan 2024, 6:00 am
Banks have spent months battling retailers over the legislation, which would require them to offer two networks for use with their cards. [read post]
17 Jan 2024, 10:07 pm
Associates were not allowed to use them in my firm. [read post]