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18 Oct 2023, 9:01 pm
Like the SEC’s prior action against BNY Mellon Investment Adviser Inc. [read post]
5 Oct 2023, 7:26 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CEO order | SEC HCCIR order | SEC CFO order SEC gives cooperation credit for self-reporting disclosure failure In the Matter of View, Inc. [read post]
1 Oct 2023, 9:05 pm
Then, in 1994, the United States Attorney for the Southern District of New York decided to use a DPA to resolve corporate misconduct allegations involving Prudential Securities, Inc.[7] DPAs were thereby transmogrified from a tool assisting society’s most vulnerable individuals, to one assisting society’s wealthiest and most powerful people and companies. [read post]
27 Sep 2023, 9:05 pm
Meat industry spokesmen always say they are cooperating with authorities and that their company policy is to prevent minors from working in hazardous jobs violating the law. [read post]
21 Sep 2023, 7:20 am
By Thomas A. [read post]
19 Sep 2023, 12:39 pm
Further Reading: SEC Charges CBRE, Inc. with Violating Whistleblower Protection Rule More SEC Whistleblower News The post SEC Charges Yet Another Company for Violating Whistleblower Rights appeared first on Whistleblower Network News. [read post]
19 Sep 2023, 6:43 am
The Securities and Exchange Commission has charges CBRE, Inc. [read post]
15 Sep 2023, 6:38 am
The payment-technology company, which was a bank-owned cooperative before going public in 2008, currently has three classes of stock. [read post]
13 Sep 2023, 1:54 pm
In Hydraulics International, Inc. v. [read post]
11 Sep 2023, 1:58 pm
See Record $16M Anthem HIPAA Settlement Signals Need To Tighten HIPAA Compliance & Risk Management In January, 2021, OCR announced New York health insurer, Excellus Health Plan, Inc., would pay $5.1 million to settle potential HIPAA violations related to a breach affecting over 9.3 million people. [read post]
8 Sep 2023, 12:51 pm
However, Sternadel reportedly refused to cooperate with this request. [read post]
3 Sep 2023, 7:35 am
Across Landstar Ranger Inc., Landstar Inway Inc., and Landstar Express America, they’ve reported about 785 total accidents and 1,795 total unsafe driving violations. [read post]
31 Aug 2023, 7:38 am
Of the settlement amount, the whistleblower, Vantage Systems, Inc. will receive $1,357,964.00 as its relator share. [read post]
22 Aug 2023, 5:01 am
The RIAA and related plaintiffs had beaten Napster (the company), yes; but the victory was pyrrhic. [read post]
17 Aug 2023, 9:05 pm
HHS personnel are cooperating with other federal and state emergency responders to manage the health impacts of the wildfires. [read post]
8 Aug 2023, 9:31 am
“So here are three takeaways for those firms who haven’t yet done so: self-report, cooperate and remediate. [read post]
4 Aug 2023, 4:42 pm
On August 2, 2023, the National Labor Relations Board (the “NLRB” or “Board”) issued its decision in Stericycle Inc., 372 NLRB No. 113 (2023) (“Stericycle”) overruling the standards established in The Boeing Company, 365 NLRB No. 154 (2017) (“Boeing”) and LA Specialty Produce Co., 368 NLRB No. 93 (2019) (“LA Specialty Produce”) for determining whether facially neutral work rules violate Section 8(a)(1) of the… [read post]
4 Aug 2023, 7:16 am
Morgan Securities LLC Mulan Greenway David Morris Stifel, Nicolaus & Company, Incorporated UBS Financial Services Inc. [read post]
27 Jul 2023, 2:06 pm
Sahara Enters., Inc., 2038 A.3d 879, 891 (Del. [read post]
