Search for: "First American Financial Inc."
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1 Dec 2023, 10:14 am
To fully comprehend the current state of the law, in short, it is necessary to first look to the recent past. [read post]
30 Nov 2023, 12:45 pm
[Serial-blogging my recent article in the Notre Dame Law Review] On Monday, I started serial-blogging my article, The Myth of the Federal Private Nondelegation Doctrine, which has just come out in the Notre Dame Law Review. [read post]
30 Nov 2023, 12:33 pm
Historically, the SBA would apply a race-based presumption that automatically applied a social disadvantage to certain racial minorities (Black Americans, Hispanic Americans, Native Americans, Asian Pacific Americans, and Subcontinent Asian Americans) without requiring any proof to the contrary. [read post]
30 Nov 2023, 9:00 am
Typically, whistleblowers are employees of the defendant who have witnessed the fraud first-hand. [read post]
29 Nov 2023, 10:46 am
Rock Royal Co-operative, Inc. (1939). [read post]
26 Nov 2023, 6:52 am
Editor’s Note: Within this report lies a nuanced forecast of the eDiscovery market, suggesting its course from 2023 to 2028. [read post]
22 Nov 2023, 10:36 am
First, as noted above, U.S. rules on personal jurisdiction (including “minimum contacts”) limit the practical ability of the United States to apply its laws abroad. [read post]
21 Nov 2023, 3:15 pm
OCR determined from the investigation that SJMC allowed the AP reporter to observe and access clinical information of three patients receiving treatment for COVID on April 20, 2020 without first obtaining the necessary patient authorization required by HIPAA and that the disclosures were not otherwise allowed by any other exception to the Privacy Rule. [read post]
15 Nov 2023, 6:26 am
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies, the second highest amount in SEC history, after the record-setting financial remedies ordered in fiscal year 2022. [read post]
13 Nov 2023, 5:05 am
” In its complaint, AXA claims that Christie’s sent two emails to its clients, with the first email sent pre-hurricane on October 26, 2012 outlining the precautions Christie’s was prepared to take to mitigate any damages and ensure “best-in-class environmental controls,” including elevating first-floor artwork off the ground. [read post]
12 Nov 2023, 9:01 pm
In June 2021, the SEC brought a case against First American Financial Corporation for disclosure controls and procedures violations related to a cybersecurity vulnerability that exposed sensitive customer information, even though the vulnerability was not exploited. [read post]
10 Nov 2023, 6:00 am
” That is being made possible in the US by the Consumer Financial Protection Bureau under a new Personal Financial Data Rights rule that will, for the first time, guarantee Americans access to their data held at a bank or other provider at no charge. [read post]
8 Nov 2023, 9:05 pm
First, while lower fees and flexibility are important, the savings must be weighed against the additional risks associated with CITs. [read post]
7 Nov 2023, 10:09 am
Myriad Genetics, Inc., 569 U.S. 66, 70, 106 USPQ2d 1972, 1979 (2013); Bilski v. [read post]
3 Nov 2023, 1:00 pm
The day after gas station/convenience store chain Wawa, Inc., announces that hackers obtained financial data for around 22 million customers, enterprising attorneys file class action lawsuits. [read post]
3 Nov 2023, 11:22 am
It also departs from this Court's precedent in Bantam Books, Inc. v. [read post]
29 Oct 2023, 11:26 am
AOL Time Warner, Inc., 261 F. [read post]
25 Oct 2023, 12:49 pm
American Trust Investment Services, Inc. [read post]