Search for: "ACCOUNTS RECEIVABLE MANAGEMENT, INC"
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17 Dec 2014, 4:20 am
Chabad-Lubavitch, Inc. [read post]
23 Jul 2015, 6:58 am
Background Reza Yazdian, an Iranian-American Muslim, was employed with ConMed Endoscopic Tech., Inc. from April 1, 2005 through July 26, 2010, as a territory manager. [read post]
12 Jul 2018, 4:38 am
Weiser, in his capacity as principal of the PC, reposed trust in and relied upon Strows to faithfully manage the PC’s books, records, and accounts, and relied on her representations that the credits and debits to the PC’s bank accounts were properly made only with respect to the PC’s actual obligations and receivables. [read post]
17 Dec 2021, 5:46 am
Posted by Rodolfo Araujo and Garrett Muzikowski, FTI Consulting, Inc., on Friday, December 17, 2021 Editor's Note: Rodolfo Araujo is a Senior Managing Director and Garrett Muzikowski is a Director in the Strategic Communications segment at FTI Consulting, Inc. [read post]
3 Aug 2020, 4:00 am
Despite your UBS Financial Services, Inc. [read post]
7 Aug 2020, 4:00 am
Despite your UBS Financial Services, Inc. [read post]
30 Jul 2020, 4:00 am
Despite your UBS Financial Services, Inc. [read post]
3 Aug 2020, 4:00 am
Despite your UBS Financial Services, Inc. [read post]
4 Aug 2020, 4:00 am
Despite your UBS Financial Services, Inc. [read post]
30 Mar 2012, 7:53 am
For-profit colleges have been the target of a number of False Claims Act lawsuits lately, including one against Education Management Corporation. [read post]
19 Apr 2010, 5:18 pm
Their only remaining assets are cash, accounts receivable and certain causes of action arising under the Bankruptcy Code and non-bankruptcy law. [read post]
29 Sep 2016, 6:49 am
BankAtlantic Bancorp, Inc., September 28, 2016, Wilson, C.).Alleged fraud. [read post]
4 Aug 2014, 7:10 pm
To the contrary, FINRA found that managers, a supervisor, and the firm’s former President profited through overrides on these churned accounts. [read post]
11 Jul 2018, 5:49 am
From 2011 to 2017, it was revealed that Glick misappropriated funds through the three financial services and accounting firms he owned in Orland Park, Illinois: Glick & Associates Ltd., Glick Accounting Services Inc., and Financial Management Strategies, Inc. [read post]
10 Mar 2021, 10:58 am
According to the prospectus for Energy 11 and Energy 12, David Lerner Associates was the exclusive dealer-manager and received 6% in selling commissions. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Our efforts to hold to account anyone and everyone who played a role in this unprecedented Ponzi scheme continue. [read post]
27 Apr 2014, 12:57 pm
“Encrypt your laptops and other mobile devices” is only one of the key lessons leaders of health plans, health care providers, health care clearinghouses (“Covered Entities”) and their business associates should take away from the Department of Health and Human Services Office for Civil Rights (OCR)’s April 22 announcement that Concentra Health Services (Concentra) and QCA Health Plan, Inc. of Arkansas (QCA)… [read post]
5 Nov 2023, 3:10 pm
On July 28, 2017, OCR received the documentation that DADS represented to be the documentation of its risk analysis. [read post]
3 May 2010, 8:56 pm
Securities America Inc., with a $27,418,520 average AUM/rep “The average commission on money under management is about one percent (except for bond accounts which is lower), which means that brokers in the $50 million under management should generate about $500,000 in gross commissions per year (they receive 30% to 60% of this), says Shepherd Smith Edwards and Kantas Founder and Securities Fraud Lawyer William Shepherd. [read post]
18 Feb 2014, 2:41 am
According to DOJ’s press release: Vector Planning and Services Inc. [read post]
