Search for: "Federal Bond and Collection Service, Inc."
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15 Jan 2008, 12:36 am
Title690
S1325B
LANZA -- Creates the thirteenth judicial district consisting of the county of Richmond 689
S6521
MAZIARZ -- Makes provisions for the deaths or permanent or temporary disabilities of employees of voluntary hospitals in connection with the World Trade Center attacks 688
S6514
NOZZOLIO -- Relates to compensation, benefits and conditions of employment for certain state officers and employees who are members of the security… [read post]
20 Jul 2023, 8:46 am
Phoenix Bond & Indem. [read post]
28 Nov 2012, 4:51 pm
The PBGC maximum guarantee is based on a formula prescribed by federal law. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
31 Jan 2016, 9:30 pm
Auto-Chlor System of Washington, Inc. (2013) 220 Cal. [read post]
24 Apr 2009, 3:47 am
DTG Operations, Inc., No. 08-1474 (8th Cir. [read post]
11 Apr 2012, 4:56 am
Natural Language Processing Makes a Difference in Content Analytics – bit.ly/HgpB0H (Johannes Scholtes) Ball in Arkfeld’s Court: Notes on Forensics – bit.ly/HpZWA0 (Michael Roach) Company’s Inadequate Preservation and Collection Efforts Require Company to Shoulder Costs of Forensic Analysis of Computers and Mirror-Imaging of Hard Drives – bit.ly/HZo2yG (Kathy Trawinski) Computer Assisted Review: Technology to Help Navigate the Murky Waters of eDiscovery |… [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Proper bonding must be maintained. [read post]
7 Jul 2014, 8:34 am
Late last month, the Department of Health & Human Services Office of Civil Rights (HHS) announced that complaints of a retiring physician over the mishandling of her patient records by Parkview Health System, Inc. [read post]
23 Feb 2010, 11:55 am
Furthermore, the wrongful use, access or disclosure of protected health information or other confidential information also increasingly is the basis of civil or criminal actions brought under a variety of other federal and state laws. [read post]
12 Aug 2014, 4:59 pm
The clarifying guidance of Notice 2014-47 comes as the Department of Health & Human Services (HHS) is warning group health insurers third party administrators (TPAs) of self-insured group health plans that are covered entities to get moving on their preparations to register and conduct required interactions with the EDGE Server that HHS plans to use to collect and administer the data necessary to administer the temporary reinsurance fee and risk adjustment provisions of ACA by… [read post]
30 Jul 2021, 7:58 am
According to a draft copy of the deal reviewed by MarketWatch, the bill would require any person who regularly provides a service that executes transfers of digital assets to report those transactions to the IRS, like securities brokers must do for stock and bond trades today. [read post]
3 Nov 2011, 8:21 am
The companies may even have names that sound altruistic, such as Community Short Sale Services or Short Sale Advocates. [read post]
31 Mar 2020, 4:31 am
The bonds were secured by 50.1 per cent of the share capital of Citgo Holding Inc., a subsidiary of PDVSA. [read post]
8 Sep 2016, 7:40 am
Duke has since 2000 contested the federal environmental authorities' claim that it has had too high emissions of sulphur dioxide from several modified power plants. [read post]
11 Oct 2022, 9:22 am
This is far broader power than simply regulating the exchange of goods and services. [read post]
11 Jan 2012, 8:12 pm
(collectively, “Apple”) and the Respondents are High Tech Computer Corp., HTC America Inc., and Exedia, Inc. [read post]
23 Aug 2008, 1:23 am
: (Part 1 - SPICY IP), (Part 2 - SPICY IP) Global – Copyright International Federation of the Phonographic Industry (IFPI): ‘Three strikes’ effort hit worldwide home run: (Ars Technica), How to attribute a Creative Commons licensed work: (Molly Kleinman), Chrysalis disappoints, as new artists fail to incubate: (IP finance), DRM for streaming music dies a quiet death: (Electronic Frontier Foundation), (Techdirt) Events… [read post]
