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13 Apr 2023, 10:51 pm
The proposed legislation can be found here. 3 ASIC consults on class orders about financial requirements On 3 March 2023, ASIC announced it was seeking feedback on its proposal to remake the following class orders without any substantive changes: Class Order [CO 13/760]Financial requirements for responsible entities and operators of investor directed portfolio services, which is due to expire on 1 October 2023; Class Order [CO 13/761] Financial requirements for custodial or… [read post]
13 Apr 2023, 11:57 am
” Senator Grassley’s amicus brief kicked off a string of other amicus briefs on both sides ranging from private organizations and healthcare businesses to states and federal agencies. [read post]
13 Apr 2023, 8:58 am
North Carolina boasts that its MID has recovered more than $1 billion in restitution and penalties for the state. [read post]
13 Apr 2023, 7:11 am
Post Co., No. 1:19-cv-00477-UNA, 2019 WL 2336597, at *1 (D.D.C. [read post]
12 Apr 2023, 6:09 pm
Veterans: SB 73, the Voluntary Veterans’ Preference Employment Policy Act, would permit private employers to establish and maintain a written veterans’ preference employment policy that would need to be applied uniformly to hiring decisions and allow a voluntary preference for hiring a veteran over another qualified applicant. [read post]
12 Apr 2023, 3:01 pm
The EEOC charged these actions violatesd the Pregnancy Discrimination Act of Title VII, 42 U.S.C. 2000e(K) and 2000e-(2)(a)(1) and the Americans with Disabilities Act, 42 U.S.C. [read post]
12 Apr 2023, 11:51 am
As a result, enforcement of the AEDTL has been delayed twice; first from January 1, 2023 to April 15, 2023, and now until July 5, 2023. [read post]
11 Apr 2023, 11:53 am
The White Law Group is investigating potential securities claims involving LaSalle St. [read post]
11 Apr 2023, 11:05 am
Types of Fraud Investigated. [read post]
11 Apr 2023, 7:13 am
See Exhibit 1. [read post]
9 Apr 2023, 11:44 am
Code Sec. 5130(b)(1). [read post]
7 Apr 2023, 3:47 pm
There is a lack of transparency; left to private ordering. [read post]
7 Apr 2023, 1:18 pm
Brussels effect is a decision to conform private behavior to a single standard v. uncoordinated legal regimes following other regimes to convergence. [read post]
7 Apr 2023, 10:54 am
As part of the settlement, DiGiacomo will receive approximately $1 million. [read post]
7 Apr 2023, 7:48 am
For ©, voluntary own initiative investigations done in good faith shouldn’t lead to more liability. [read post]
7 Apr 2023, 6:24 am
Ohio State launched a public investigation into Strauss’ conduct in April 2018. [read post]
6 Apr 2023, 9:55 am
Discrimination Exposures Heightened The Alden Short lawsuit and order are illustrative of the rise in EEOC and private civil rights and other employment discrimination and retaliation investigations, charges, and lawsuits under the proactive civil rights agenda of the Biden Administration. [read post]
5 Apr 2023, 9:01 pm
The additional staff will provide the Division with more capacity to meet these challenges, investigate misconduct on a larger scale, and accelerate the pace of enforcement investigations to resolution. [read post]
5 Apr 2023, 2:07 pm
It’s common for insurance companies to hire private investigators, review your social media accounts, and look for evidence that you are not as disabled as you claim. [read post]
5 Apr 2023, 2:05 pm
The White Law Group is investigating potential securities claims involving Packerland Brokerage Services. [read post]
