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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]
30 Sep 2023, 5:28 am
Post, Apr. 9, 2022. [12] Andrew Kerr & Jerry Dunleavy, Joe Biden Unwittingly Helped Finance Trysts with Russia-Linked Prostitutes, Washington Examiner, Sept. 27, 2023. [13] Annie Grayer, House Oversight Republicans Say New Bank Subpoena Shows Hunter Biden Father’s Wilmington House in Wires from China, CNN, Sept. 27, 2023. [14] Matt Viser, Tom Hamburger, & Craig Timberg, Hunter Biden’s Multimillion-Dollar Deals with a Chinese Energy Company, Wash. [read post]
20 Sep 2023, 9:04 pm
The dual listing means the company will be subject to regulations set forth by the SEC, the New York Stock Exchange (NYSE), and the Brazilian Securities Commission (CVM). [read post]
20 Sep 2023, 5:50 am
District Court for the Southern District of New York against CS Disco, Inc. [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]
1 Sep 2023, 6:44 am
(CRD# 7059) of New York, NY, and LPL Financial LLC (CRD# 6413) of Ardsley, NY. [read post]
25 Aug 2023, 7:02 am
At These Restaurants It’ll Cost You.The New York Times – August 14, 2023 (subscription required) Last year, when food prices rose along with so many other costs, José Theoktisto began to think about how to lower operating expenses at the Venezuelan restaurant he runs in upstate New York. [read post]
18 Aug 2023, 10:59 am
A Matter of Definitions In February of this year, a federal district court in New York addressed that very “fund” question. [read post]
10 Aug 2023, 6:26 am
The students were Larry Page and Sergey Brin, and the company was “Google, Inc. [read post]
8 Aug 2023, 9:31 am
Smith Jr. of the New York Regional Office. [read post]
16 Jul 2023, 10:41 pm
Bank, Old Republic, Defendants, 2023 Cal. [read post]
13 Jul 2023, 12:22 pm
(CRD#:115927), NEW YORK, NY,B, 06/09/2015 – 07/22/2022, NATIONAL SECURITIES CORPORATION (CRD#:7569), RED BANK, NJ Recovery of Investment Losses The White Law Group is investigating potential securities claims involving Eugene Kim and the liability his employers may have for failure to supervise him. [read post]
11 Jul 2023, 8:48 am
Indeed, this is exactly what happened in New York state with $50 million of unidentified royalties in 2004. [read post]
10 Jul 2023, 6:47 am
The SEC’s charges against Meadow, a broker-dealer, and Teixeira, the chief compliance officer at a payment processing company, relate to information that Teixeira obtained from the laptop of his girlfriend who worked for a New York-based investment bank. [read post]
3 Jul 2023, 4:07 am
” Surveillance UK private businesses are using facial recognition technology more than other countries, the New York Times reports. [read post]
28 Jun 2023, 5:34 am
Defendant Laurence Markowitz (Markowitz) is alleged to be an attorney admitted to practice in the State of New York and a partner in Baker’s New York City office (id. [read post]
25 Jun 2023, 10:03 am
Similarly, it must be said that all the board members are either from New York, Nashville, Los Angeles or are lobbyists from the Imperial City. [read post]
15 Jun 2023, 7:33 am
Cornell Capital, a private equity firm based in New York, initially acquired Instant Brands in 2017 for an undisclosed amount. [read post]
5 Jun 2023, 4:56 am
Ezrasons, Inc. v Rudd (___ AD3d ___, 2023 NY Slip Op 02936 [1st Dept June 1, 2023]), involved a publicly-traded company, but the decision is of interest to any business divorce practitioner who represents entities incorporated outside of New York. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
