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10 May 2024, 12:30 pm
The Office of Foreign Asset Control (OFAC) is a branch of the U.S. [read post]
9 May 2024, 3:59 pm
" Allstates Refractory Contractors, LLC v. [read post]
7 May 2024, 7:35 am
They allegedly violated the Safeguards Rule and FINRA Rules 3110 and 2010 by not implementing adequate cybersecurity measures at their branch offices, leading to multiple cyber intrusions and exposure of customers’ nonpublic personal information. [read post]
2 May 2024, 12:35 pm
The firm employs approximately 6,000 registered representatives across 322 branches. [read post]
22 Apr 2024, 10:01 am
Trial in The People of the State of New York vs. [read post]
22 Apr 2024, 5:00 am
Many state and local officials host social media sites and use them to converse with followers on matters related to their governmental responsibilities, among other things.[1] Not surprisingly, many choose to block from their sites certain members of the public they find disagreeable.[2] Being disagreeable, or at least in disagreement with such actions, blocked followers sometimes sue alleging that their exclusion violates the First Amendment.[3] One of the most notable examples was a… [read post]
22 Apr 2024, 4:28 am
Co., 5 NY3d 561, 572; Yenrab, Inc. v 794 Linden Realty, LLC, 68 AD3d 755, 758; see also Donenfeld v Brilliant Tech. [read post]
16 Apr 2024, 1:04 pm
” “This indictment demonstrates the FBI’s resolve to investigate those who seek to illegally acquire and sell U.S. arms, ultimately fueling conflict around the world,” said Executive Assistant Director of the FBI’s National Security Branch Larissa L. [read post]
16 Apr 2024, 11:27 am
Some have branched out with little or no surgical training. [read post]
6 Apr 2024, 4:42 pm
This company is wholly owned by TikTok LLC, a Delaware limited liability company (“TikTok LLC”) also headquartered in Culver City, which owns the TikTok app. [read post]
25 Mar 2024, 5:12 am
Co., 144 AD3d 665, 666-668; 2015 Freeman LLC v Seneca Specialty Ins. [read post]
24 Mar 2024, 11:08 am
The federal judicial branch will be the ‘decider’. [read post]
22 Mar 2024, 10:48 am
If you must file Form 8938, you don’t have to report accounts maintained by a U.S. payer, the foreign branch of an American bank, or the U.S. branch of a foreign bank. [read post]
22 Mar 2024, 7:00 am
This appeal comes after a jury’s finding that Crown Imports LLC, a branch of beverage-maker Constellation Brands Inc. [read post]
7 Mar 2024, 1:09 pm
Background: LPL Financial LLC LPL Financial LLC, a long-standing member of FINRA since 1973, operates as a significant player in the securities industry and is one of the larger “independent” FINRA firms. [read post]
5 Mar 2024, 12:41 pm
Nelson of the Civil Division’s Consumer Protection Branch and Assistant U.S. [read post]
4 Mar 2024, 5:56 pm
As always, “[o]uranalysis begins and ends with the text,” Octane Fitness, LLC v. [read post]
27 Feb 2024, 10:30 am
Creative Artists Agency, LLC, 72 Cal. [read post]
26 Feb 2024, 9:06 pm
Additional information about the Consumer Protection Branch and its enforcement efforts can be found at www.justice.gov/civil/consumer-protection-branch. [read post]
15 Feb 2024, 4:00 pm
Cottman Transmission Sys., LLC, 287 Va. 207 (2014)). [read post]
