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13 May 2024, 4:50 am by Franklin C. McRoberts
The Many Years of Litigation Over the Dial Car Livery Business Kordonsky is the latest skirmish in more than a decade and a half of litigation between and among various shareholders and board members over the management and affairs of Dial Car, Inc. [read post]
10 May 2024, 6:00 am by Michelle
The wide-ranging group of plaintiffs, led by 7-Eleven, includes chain retailers like Barnes & Noble Inc., Dick’s Sporting Goods, Starbucks, The Gap Inc. and Ralph Lauren Corp. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
8 May 2024, 7:20 pm by The White Law Group
The Securities and Exchange Commission (SEC) charged Woods and his firm, Livingston Group Asset Management Company, for securities fraud in August 2021, uncovering a $110 million Ponzi scheme. [read post]
8 May 2024, 5:13 pm by Cynthia Marcotte Stamer
Stamer’s work throughout her career has focused heavily on working with health care and managed care, life sciences, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public… [read post]
7 May 2024, 7:35 am by The White Law Group
The group serves 11,000 independent brokers through the following firms, managing $500 billion in client assets. [read post]
4 May 2024, 8:31 pm by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy If you need have questions or need assistance with this or other cybersecurity, health, benefit, payroll, investment or other data, systems or other privacy or security related risk management, compliance, enforcement or management concerns, to inquire about arranging for… [read post]
2 May 2024, 12:35 pm by The White Law Group
  He was affiliated with firms like RBC Capital Markets, UBS Financial Services Inc., and Citigroup Global Markets Inc. [read post]
Their right to protest on school grounds—while important—extends no further than the right afforded to workers, parents, voters, civic groups, or anyone else to engage in similar protest activity on public property.And third, the regulation of any expression, including protests, must be (at least at public universities) viewpoint-neutral as a formal matter and must also be enforced in a viewpoint-neutral way. [read post]
1 May 2024, 12:08 pm by Yosi Yahoudai
Some of the Supercharger servicing team, which manages third-party access to the network, remains intact, according to one of the people. [read post]
1 May 2024, 8:18 am by Cynthia Marcotte Stamer
Stamer’s work throughout her career has focused heavily on working with health care and managed care, life sciences, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public… [read post]
30 Apr 2024, 2:51 pm by Cynthia Marcotte Stamer
Stamer’s work throughout her career has focused heavily on working with health care and managed care, life sciences, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public… [read post]
30 Apr 2024, 9:40 am by Cynthia Marcotte Stamer
The $265,000 Liberty Energy, Inc. doing business as Liberty Oilfield Services, LLC, will pay to settle a race and national origin discrimination lawsuit brought on behalf of three mechanics by the U.S. [read post]
29 Apr 2024, 10:00 pm by Sherica Celine
Read here » Related Content Fair Debt Collection Practices Act Learn about the FDCPA including prohibited activities, regulatory compliance requirements, and recent amendments. 2021 CFPB Modernization Debt Collection Explore this practice note for an overview of the FDCPA and gain access to background information on CFPB’s authority in the Federal Fair Lending and Credit Practices Manual § 14.01 (2023) , provided by Matthew Bender & Company, Inc., a member of the… [read post]