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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]
8 Nov 2023, 9:45 am
Over the last decade, the National Labor Relations Board (NLRB) has a pattern of overruling itself in how it determines whether an entity can be considered a joint employer of a worker and, thus, be subject to National Labor Relations Act (NLRA) claims from the worker. [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]
4 Nov 2023, 9:03 pm
An example of cell-based meat is Eat Just, Inc. [read post]
3 Nov 2023, 11:39 am
Additionally, she is currently the National Secretary of the Hispanic National Bar Association, and was previously Region IX President, Deputy President of the Community Service and Pro Bono Initiatives, and part of the Latina Leadership Academy. [read post]
1 Nov 2023, 9:01 pm
On September 22, 2023, the Division, Mexico’s Federal Economic Competition Commission (COFECE), and Canada’s Competition Bureau announced a joint initiative to disrupt collusion related to the 2026 FIFA World Cup, which will be jointly hosted by the three nations. [read post]
27 Oct 2023, 6:00 am
The Fed’s action, which the payments industry has been expecting for some time, comes as the nation’s banking regulator seeks to reduce its mandated cap on debit interchange for the first time since the current regulation became effective 12 years ago as part of the Durbin Amendment to the Dodd-Frank Act. [read post]
26 Oct 2023, 2:28 pm
” The new final rule returns to a standard established in Browning-Ferris Industries of California, Inc., 362 NLRB 1599 (2015). [read post]
20 Oct 2023, 2:40 pm
Ongoing litigation initiated by industry participants may further delay the effectiveness of these rules. [read post]
20 Oct 2023, 8:06 am
The Financial Industry Regulatory Authority Inc. [read post]
18 Oct 2023, 3:02 pm
KLDiscovery To Expand Managed Review Capabilities with Cenza Technologies Acquisition KLDiscovery Inc. [read post]
17 Oct 2023, 10:23 am
According to his FINRA BrokerCheck report, Lesk was reportedly affiliated with the following firms during his career in the securities industry, among others: 09/01/2022 – 10/05/2023, CAMBRIDGE INVESTMENT RESEARCH, INC. [read post]
17 Oct 2023, 7:25 am
Brokers-Dealers That Recommended Northstar Northstar Financial Services (Bermuda) was sold by many broker-dealers, including: Ankoh Investment Services, Inc. [read post]
11 Oct 2023, 3:09 pm
Navajo Nation. [read post]
11 Oct 2023, 1:23 am
For all designated States except the US, it names Alexion Pharmaceuticals, Inc. and the University of Western Ontario as applicants. [read post]
9 Oct 2023, 1:52 pm
Flowers Foods Inc., No. 18-cv-01190 (S.D. [read post]
6 Oct 2023, 9:00 am
Roger Marshall, a Republican who threatened to withhold his support for the National Defense Authorization Act if the CCCA didn’t get a vote. . . . [read post]
4 Oct 2023, 6:31 am
” “The report also examined risks associated with how quickly Australian law firms were growing their Chinese business and “the degree to which they’re going beyond providing legal services”, including promoting causes such as Beijing’s ‘Belt and Road’ policy and semi-conductor industry. [read post]
29 Sep 2023, 4:26 pm
The purpose of this Client Alert is to explain the consequences of a government shutdown in general, why this one may be different, and to also offer insights to the regulated industries, government contractors and others on what to expect this time around. [read post]
22 Sep 2023, 6:54 am
The app will be operated by Early Warning Services, a bank consortium group that already runs payments app Zelle. . . . [read post]
