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1 Jan 2024, 2:29 pm
And there is no time like the present to remedy any statutory impediments to conducting such an upstream royalty audit–if the services owed hundreds of millions, how does anyone know that the services’ effort at an account stated is in fact correct without an independent compliance exam? [read post]
31 Dec 2023, 4:00 am
24(2) analysis does not become a rule of automatic exclusion, while at the same time, the court takes fully into account the impact on the Charter-protected interests of the accused. [read post]
27 Dec 2023, 8:45 am
UBS Financial Services Inc. [read post]
18 Dec 2023, 2:48 pm
On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
17 Dec 2023, 7:51 am
First up is Bridgeport Music, Inc. for the period January 1, 2021, through December 31, 2023. [read post]
12 Dec 2023, 3:00 am
Harper & Son, Inc., 160 W. [read post]
11 Dec 2023, 7:09 am
Walmart Inc., No. 3:23-cv-06083 (W.D. [read post]
8 Dec 2023, 10:02 am
Department of Health and Human Services Breach Portal. [read post]
7 Dec 2023, 1:30 am
Dept. of Health & Human Services 23 serve as tactical guideposts. [read post]
30 Nov 2023, 12:45 pm
The government seems to be able to escape at least some accountability through contracting out. [read post]
28 Nov 2023, 6:00 am
The collective bargaining agreements [CBA] in place between the City of Rochester and the Rochester Police Locust Club, Inc. [read post]
28 Nov 2023, 6:00 am
The collective bargaining agreements [CBA] in place between the City of Rochester and the Rochester Police Locust Club, Inc. [read post]
27 Nov 2023, 3:16 pm
Illiano was responsible for collecting, accounting for and paying the income and Social Security and Medicare taxes withheld from the wages of employees of the three companies he controlled. [read post]
27 Nov 2023, 7:44 am
These customers suffered collective losses of $26,000. [read post]
26 Nov 2023, 6:52 am
In 2023, on-premise software accounts for 32% of the market. [read post]
21 Nov 2023, 3:15 pm
Joseph’s Medical Center (“SJMC”) resolves potential OCR charges that SJMC violated the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) Privacy Rule by allowing an Associated Press (“AP”) reporter to access, photograph, and review clinical information of three COVID-19 patients without appropriate HIPAA authorization. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that would have… [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
“Last fiscal year’s results demonstrate yet again the Division’s effectiveness—working alongside colleagues throughout the agency—in following the facts and the law wherever they lead to hold wrongdoers accountable. [read post]
