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15 Dec 2022, 4:00 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
9 Dec 2022, 3:00 am
” But the commissioners rejected language requiring those who promote digital political ads to disclose if they are being paid to do so. [read post]
11 Nov 2022, 3:00 am
Mother Jones – Russ Choma | Published: 11/8/2022 With the three Democratic commissioners and the three Republican commissioners on the FEC deadlocked for years, the agency has failed to reach any meaningful consensus on major enforcement issues. [read post]
28 Oct 2022, 4:00 am
Department of Justice, as well as a threatening email sent to the state elections director. [read post]
19 Oct 2022, 7:31 am
The Bulletin is addressed to all domestic insurers and advises that the Department will now participate in the National Association of Insurance Commissioners Climate Risk Disclosure Survey (the “Survey”). [read post]
10 Oct 2022, 2:42 pm
Uber and a subsidiary have agreed to pay $100 million after an audit by the New Jersey Department of Labor and Workforce Development identified what the Department determined were violations due to the classification of hundreds of thousands of drivers as independent contractors. [read post]
7 Oct 2022, 4:00 am
The department has launched a probe to determine if Trump or his advisers mishandled national security secrets or hid or destroyed government records. [read post]
6 Oct 2022, 5:45 pm
A California state court has overruled the demurrer filed by Opportunity Financial, LLC (OppFi) to the cross-complaint filed by the California Department of Financial Protection and Innovation (DFPI) in which OppFi asked the court to reject the DFPI’s “true lender” challenge. [read post]
3 Oct 2022, 1:12 pm
SB 951: Family Temporary Disability Insurance Payments: Benefit Formula Changes SB 951 extends wage replacement rates for State Disability Insurance and Paid Family Leave (PFL) that were set to sunset at the end of 2023, and revise [read post]
30 Sep 2022, 4:00 am
The action sets up a potentially precedent-setting struggle that could affect the Justice Department’s investigation of the Capitol attack and address the scope of a former president’s assertion of executive or attorney-client privilege to preserve the confidentiality of advisers’ communications. [read post]
23 Sep 2022, 4:00 am
LIV Golf and seven of its golfers have sued the PGA Tour, saying it violated antitrust laws, allegations the Justice Department is also reportedly probing. [read post]
15 Sep 2022, 11:17 am
One article, Commissioner Lara submits first-in-nation wildfire safety regulation to drive down cost of insurance, shows one attempt to keep the cost of insurance affordable while lowering the risk of damage from wildfires: Insurance Commissioner Ricardo Lara submitted his insurance pricing regulation to the California Office of Administrative Law that would recognize and reward wildfire safety and mitigation efforts made by homeowners… [read post]
6 Sep 2022, 10:09 am
Departments of insurance and those involved with market conduct studies should also be studying this. [read post]
26 Aug 2022, 4:00 am
The letter described the alarm in the Justice Department as officials realized how serious the documents were. [read post]
24 Aug 2022, 5:01 am
At the state level, examples of regulatory oversight of cybersecurity include the “safety and soundness examinations” conducted by New York State Department of Financial Services. [read post]
12 Aug 2022, 4:00 am
Scott Perry’s cellphone was seized as part of the Justice Department’s criminal investigation into the use of fake electors to try to overturn President Biden’s victory. [read post]
15 Jul 2022, 4:00 am
District Court Judge Carl Nichols refused to delay Stephen Bannon’s trial after the Justice Department called an offer by the former Trump aide to testify before the House committee investigating the January 6, 2021, insurrection a “last-ditch attempt to avoid accountability” on charges of criminal contempt of Congress. [read post]
27 Jun 2022, 12:47 pm
Also, like some other states, such as Massachusetts, Washington, Colorado, and California, the bill restricts choice-of-law provisions. [read post]
17 Jun 2022, 4:00 am
California – A 20-Story Tower. [read post]
15 Jun 2022, 5:24 pm
Additionally, the bill provides that the Commissioner of the Department of Financial Protection and Innovation may summarily revoke a franchise seller’s registration if the Commissioner finds: (a) there has been a failure to comply with any of the provisions of this law; (b) an offer or sale of the franchise would constitute misrepresentation, fraud, or deceit of the purchasers; (c) an applicant has failed to comply with any rule or order of the… [read post]
