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15 Nov 2023, 1:28 pm
Court of Appeals for the 7th Circuit had applied the wrong standard and had failed to consider whether prison officials had acted with deliberate indifference to the substantial risk that such long isolation in unsanitary conditions and, for periods, without exercise, posed to the health and safety of petitioner Michael Johnson. [read post]
15 Nov 2023, 7:38 am
It’s possible that a judge can err in the legal analysis (or incorrectly apply a legal standard) and still reach the correct overall result—in other words, get the right result for the wrong reasons. [read post]
15 Nov 2023, 6:26 am
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]
15 Nov 2023, 3:50 am
” is a common and crucial query we encounter early in the divorce process. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
14 Nov 2023, 6:26 pm
The recent revelations surrounding Haywood Securities (USA) Inc. have brought to light significant failures in their due diligence processes. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic… [read post]
12 Nov 2023, 9:01 pm
This scenario underscores the heightened responsibility CISOs have, especially when involved with Sarbanes-Oxley Act (SOX) certification processes. [read post]
12 Nov 2023, 9:52 am
RiverPay, Inc., 2020 WL 5365980 (N.D. [read post]
10 Nov 2023, 1:35 pm
This additional standard deduction amount is increased to $1,950 if the individual is also unmarried and not a surviving spouse. [read post]
10 Nov 2023, 8:22 am
Inc., 154 F.Supp.3d at 1182. [read post]
10 Nov 2023, 2:02 am
There, the employer retained a contractor to provide workers to assist with its sorting process. [read post]
9 Nov 2023, 9:01 pm
Scott would patiently explain the enforcement process as well as the limitations on what enforcement could do. [read post]
9 Nov 2023, 1:48 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
9 Nov 2023, 1:07 pm
This additional standard deduction amount is increased to $1,950 if the individual is also unmarried and not a surviving spouse. [read post]
9 Nov 2023, 10:00 am
The dispute arose between HIP, Inc. [read post]
8 Nov 2023, 10:14 pm
FINRA also sanctioned the firm in May 2021 for several violations, including the failure to establish, maintain and enforce a supervisory system designed to meet FINRAs suitability standards for non-traditional ETFs. [read post]
8 Nov 2023, 6:54 am
In this article, the Texas personal injury attorneys at Varghese Summersett Injury Law Group explain common Christmas tree accidents, the process for recovering compensation if you have been injured, and how our law firm can help.We also offer 15 important Christmas tree safety tips that we hope will help keep you, your family, and your pets injury-free this holiday season. [read post]
8 Nov 2023, 6:54 am
In this article, the Texas personal injury attorneys at Varghese Summersett Injury Law Group explain common Christmas tree accidents, the process for recovering compensation if you have been injured, and how our law firm can help.We also offer 15 important Christmas tree safety tips that we hope will help keep you, your family, and your pets injury-free this holiday season. [read post]
7 Nov 2023, 10:43 am
Jude Medical S.C., Inc., 30 F.4th 1339, 1343–44 (Fed. [read post]
