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27 Nov 2023, 7:44 am
(CRD# 29753) of Ponce, PR, Samuel A Ramirez & Co., Inc. [read post]
23 Nov 2023, 10:41 am
” Downtown Disposal Services, Inc. v. [read post]
23 Nov 2023, 7:04 am
Services, Inc., 232 Ill. [read post]
22 Nov 2023, 11:37 am
Greg obtained his MBA from the Saïd Business School, University of Oxford, where he also co-founded the Centre for Professional Service Firms. [read post]
22 Nov 2023, 11:13 am
The goal is to foster co-parenting and active participation from both parents. [read post]
22 Nov 2023, 6:44 am
Way back in May, I cracked wise about the Federal Trade Commission’s (FTC) fictional “Bureau of Let’s Sue Meta,” noting that the commission’s proposal (really, an “order to show cause”) to modify its 2020 settlement of a consumer-protection matter with what had then been Facebook—in other words, a settlement modifying a 2012 settlement—was the FTC’s third enforcement action with Meta in the first half of 2023. [read post]
21 Nov 2023, 3:15 pm
That SRMC resolution Agreement followed an OCR investigating a January 4, 2012 Los Angeles Times article report that two SRMC senior leaders had met with media to discuss medical services provided to a patient. [read post]
20 Nov 2023, 6:49 pm
Westlaw is not far behind after Thomson Reuters’s (Westlaw’s parent company) recent $650 million acquisition of legal technology company Casetext, Inc. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
13 Nov 2023, 5:05 am
In StarNet Insurance Co. v. [read post]
8 Nov 2023, 10:14 pm
The regulator sanctioned Citigroup Global Markets, Inc; Morgan Stanley & Co., LLC; UBS Financial Services; and Wells Fargo Advisors, LLC a total of more than $9.1 million for selling leveraged and inverse exchange-traded funds (ETFs) without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
6 Nov 2023, 12:38 pm
The best part? [read post]
5 Nov 2023, 3:10 pm
Inadequate HIPAA Security Rule Compliance Often Triggers Painful HIPAA Penalties Following Cyber Events The $1.6 million civil monetary penalty (“CMP”) assessed against the Texas Health and Human Services Commission (“TX HHSC”) for HIPAA Security Rule and other breaches between 2013 and 2017 committed by a predecessor agency, the Department of Aging and Disability Services (“DADS”) is one of a mounting list of high dollar OCR CMPs and… [read post]
27 Oct 2023, 6:00 am
The merchants alleged they were overcharged for credit and debit card transactions when consumers swiped their cards to pay for goods and services. [read post]
25 Oct 2023, 12:36 pm
Morgan Securities LLC Chase Investment Services Corp. [read post]
25 Oct 2023, 8:30 am
MSI Financial Services, Inc. [read post]
19 Oct 2023, 11:55 am
Co. v. [read post]
5 Oct 2023, 7:26 am
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
26 Sep 2023, 6:44 pm
Kate Lieber, Oregon State Senate District 14 (Committee Co-Chair)*Rep. [read post]