Search for: "North American Financial Holdings, Inc." Results 1 - 20 of 358
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
8 May 2024, 6:00 am by Public Employment Law Press
RosadoIndex No. 152743/21 Appeal No. 1230 Case No. 2022-02719[*1]IntegrateNYC, Inc., et al., Plaintiffs-Appellants,vThe State of New York et al., Defendants-Respondents, Parents Defending Education, Intervenor Defendant-Respondent. [read post]
8 May 2024, 6:00 am by Public Employment Law Press
RosadoIndex No. 152743/21 Appeal No. 1230 Case No. 2022-02719[*1]IntegrateNYC, Inc., et al., Plaintiffs-Appellants,vThe State of New York et al., Defendants-Respondents, Parents Defending Education, Intervenor Defendant-Respondent. [read post]
25 Jan 2024, 6:06 pm by The White Law Group
With many American businesses still operating with some of their work-force at home post-pandemic, and rising interest rates, commercial real estate is taking a hit. [read post]
6 Jan 2024, 6:00 am by Meghan Conroy
It is worth revisiting these analyses for what insights they hold to help prevent future civil unrest driven by the false claims of elected leaders, extremists, and partisan news media personalities, all of which spread unchecked on social media platforms that appear ambivalent about their role in protecting democracy. [read post]
2 Jan 2024, 2:13 am by Robin E. Kobayashi
Felix Manufacturing Inc., Fireman’s Fund Insurance Company, Allianz Insurance Company, Defendants, 2023 Cal. [read post]
28 Dec 2023, 6:49 pm by Chuck Cosson
., Lauren Lefer, Scientific American, “Your Personal Information Is Probably Being Used to Train Generative AI Models | Scientific American (October 2023); Congressional Research Service, “Generative Artificial Intelligence and Copyright Law” (2023), online at: LSB10922 (congress.gov) (“AI systems are “trained” to create literary, visual, and other artistic works by exposing the program to large amounts of data, which may include text, images,… [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
14 Nov 2023, 9:01 pm by renholding
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies, the second highest amount in SEC history, after the record-setting financial remedies ordered in fiscal year 2022. [read post]
10 Nov 2023, 1:35 pm by Cynthia Marcotte Stamer
quickly to implement and communicate 2024 health spending account (“HFSA”), high deductible health plan amounts relevant to determining eligibility to contribute to a medical savings account (“MSA”), adoption credit and exclusion limits, and other inflation-adjusted limitations relevant to the annual enrollment, withholding and other year-end tax and benefit planning of workers and their families to assist workers to take into account these adjustments during 2024 benefit… [read post]
5 Nov 2023, 3:10 pm by Cynthia Marcotte Stamer
§ 164.308(a)(1)(ii)(A) requires a covered entity to conduct an accurate and thorough assessment of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of ePHI it holds. [read post]
3 Nov 2023, 1:00 pm by John Ross
The day after gas station/convenience store chain Wawa, Inc., announces that hackers obtained financial data for around 22 million customers, enterprising attorneys file class action lawsuits. [read post]
1 Nov 2023, 9:01 pm by renholding
United States, Mexico, and Canada Announce Joint Initiative to Tackle Collusion in Lead Up to 2026 World Cup Key Point: North American authorities launch a new initiative to proactively target cross-border antitrust violations. [read post]
17 Oct 2023, 7:25 am by Silver Law Group
Brokers-Dealers That Recommended Northstar Northstar Financial Services (Bermuda) was sold by many broker-dealers, including: Ankoh Investment Services, Inc. [read post]
9 Aug 2023, 10:26 am by Kevin LaCroix
., Senior Vice President, Head of Complex Claims – North American Liability at AXIS Capital Holdings, Ltd., Joseph P. [read post]
31 Jul 2023, 2:58 pm by Richard West
Roadway was separated from its previous parent company, Roadway Services Inc. [read post]
21 Jul 2023, 4:00 am by Jim Sedor
Eli Crane said he “misspoke” when he referred to Black Americans as “colored people” on the U.S. [read post]