Posts tagged with: "financial+issue"
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5 Nov 2023, 3:10 pm
Accordingly, after securing the requisite approval from the Justice Department, OCR issued a Notice of Proposed Determination of Civil Monetary Penalties (“Proposed CMP”) on July 29, 2019. [read post]
5 Nov 2023, 10:11 am
At the time the settlement was announced JP Morgan issued a statement saying that Mr. [read post]
5 Nov 2023, 9:57 am
Good problems, but definitely some issues to manage and get on top of quickly, like the risk of tipping into private foundation status and whether that would matter.] [read post]
5 Nov 2023, 8:52 am
The High Court of Justice in the Federal Capital Territory (FCT) of Nigeria issued an order on Thursday mandating the immediate release of former central bank governor Godwin Emefiele from the custody of the Economic and Financial Crimes Commission (EFCC). [read post]
5 Nov 2023, 4:41 am
A year after the blueprint was unveiled, the Biden administration issued a broad executive order on Oct. 30, 2023, titled Safe, Secure, and Trustworthy AI. [read post]
4 Nov 2023, 6:00 am
Privacy and cybersecurity issues impact every aspect of our lives – home, work, travel, education, finance, health and medical records – to name but a few. [read post]
3 Nov 2023, 2:17 pm
Missing these deadlines can lead to significant complications or legal issues. [read post]
3 Nov 2023, 1:00 pm
., announces that hackers obtained financial data for around 22 million customers, enterprising attorneys file class action lawsuits. [read post]
3 Nov 2023, 12:43 pm
By delaying, they may hope that claimants become financially desperate and are more willing to accept a lower settlement offer. [read post]
3 Nov 2023, 12:37 pm
regulatory approach that has failed in the past, like when EPA and Congress rushed out ethanol fuel regulations before understanding the core issues. [read post]
3 Nov 2023, 12:27 pm
The case is a challenge to a regulation issued in the wake of the 2017 mass shooting at a music festival in Las Vegas. [read post]
3 Nov 2023, 11:22 am
This case arises from a series of actions—including press releases, official regulatory guidance, and contemporaneous investigations and penalties—issued by or on behalf of New York's powerful Department of Financial Services ("DFS") against financial institutions doing business with the NRA. [read post]
3 Nov 2023, 11:14 am
Defendant also entered into an April 2021 Consent Agreement with the SEC through which he consented to entry of judgment of all counts of securities fraud and the entry of injunctions and fines, but left open the issue of disgorgement. [read post]
3 Nov 2023, 11:09 am
Defendant also entered into an April 2021 Consent Agreement with the SEC through which he consented to entry of judgment of all counts of securities fraud and the entry of injunctions and fines, but left open the issue of disgorgement. [read post]
3 Nov 2023, 11:03 am
As experienced consumers of legal services, these partners are more sensitive to client needs and financial constraints. [read post]
3 Nov 2023, 10:37 am
Malecki had the opportunity to participate in panels related to discovery issues and ethics issues at the Public Investors Advocate Bar Association (PIABA) Annual Meeting in Colorado Springs, Colorado. [read post]
3 Nov 2023, 10:14 am
If you have questions about data breach reporting or related issues please reach out to a member of our Privacy, Data, and Cybersecurity practice group to discuss. [read post]
3 Nov 2023, 10:07 am
These sanctions target those involved in the evasion of previously issued sanctions and aim to restrict Russia’s future energy capabilities. [read post]
3 Nov 2023, 9:24 am
The measures alone are likely not going to resolve all of the issues that media are facing, however. [read post]
3 Nov 2023, 9:00 am
The FCA issues 488 alerts on unauthorised firms and individuals, 11% of these were clone scams. [read post]
