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25 Jan 2024, 6:55 pm
Vullo also issued a press release urging insurance companies and banks not to do business with the NRA. [read post]
25 Jan 2024, 1:52 am
In addition, filings against companies in the financial sector represented 18% of filings, more than double the percentage in 2022 and due in part to the Banking Crisis of 2023. [read post]
24 Jan 2024, 4:29 pm
On June 20, a federal district court in Delaware entered a consent order against Argent Asset Group LLC and First State Depository Company requiring the companies to pay roughly $146 million in restitution and penalties for misappropriating tens of millions of dollars and making fraudulent misrepresentations to customers in connection with the purchase and sale of precious metals. 4 — Albemarle (SEC). [read post]
22 Jan 2024, 2:15 am
The post What to Expect from the EEOC in 2024 appeared first on HR Daily Advisor. [read post]
22 Jan 2024, 2:15 am
The post What to Expect from the EEOC in 2024 appeared first on HR Daily Advisor. [read post]
21 Jan 2024, 5:40 pm
Related: The Top 7 Countries For Digital Nomad Visas in 2024 Expat community in Peru – how to find your people Living in a new country is a big change, so it’s not unusual to feel a little lonely or even have doubts when you first move. [read post]
19 Jan 2024, 6:39 pm
” Moreover, under federal law and California law, “manageability” is a factor used to determine whether a class action can be certified. [read post]
18 Jan 2024, 9:01 pm
” The Federal Communications Commission (FCC) issued a final rule requiring service providers for the newly created federal 988 Suicide and Crisis Lifeline to report outages to the FCC. [read post]
18 Jan 2024, 8:35 am
On July 4, 2023, a federal judge declared FREEDOM from government censorship of Internet services. [read post]
17 Jan 2024, 5:40 am
The Lawsuit is in federal court in the Western District of Washington, case No. 2- 23-cv-00647, with short caption of The Second Amendment Foundation v. [read post]
16 Jan 2024, 11:33 am
Jamie Grischkan, Regulating Bank Mergers: Past and Present, 2024 University of Illinois Law Review (forthcoming 2024) For the first time in nearly half a century, bank merger policy stands at a crossroads. [read post]
16 Jan 2024, 10:29 am
If they do this, they are in violation of the Federal Fair Debt Collection Practices Act. [read post]
14 Jan 2024, 10:02 am
Current year taxes: State and federal taxes withheld from your salary or wages. [read post]
12 Jan 2024, 6:00 am
Real-time payments are bound to play an oversized role in payments and banking industry conversations this year following the launch of the Federal Reserve’s new instant payments system FedNow last year. . . . [read post]
11 Jan 2024, 2:19 pm
“In violation of federal law, DOJ has no program to accept confidential and anonymous whistleblower tips under the Anti-Money Laundering/Bank Secrecy Act whistleblower law. [read post]
11 Jan 2024, 1:38 pm
It may not seem very fair, but all US citizens and permanent residents are subject to federal taxes, even if they live in another country. [read post]
8 Jan 2024, 2:10 pm
When in doubt, Covered Entities should seek the advice of experienced legal counsel within the scope of attorney-client privilege about proper fulfillment of their obligations under the Right of Access Rule in coordination with any other applicable responsibilities the Covered Entities has to provide access, disclose, or prevent disclosure of the requested information under otherwise applicable federal or states laws and regulations, ethical or other professional standards, contractual or… [read post]
8 Jan 2024, 1:50 pm
The post A Probate Checklist for Executors of a Will appeared first on Business & Litigation Lawyers . [read post]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
8 Jan 2024, 2:02 am
The police are investigating the first case of an alleged virtual rape in the metaverse. [read post]
