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19 Oct 2017, 2:17 pm by Native American Rights Fund
H.R.4019: To provide grants to States and Indian tribes to reform their criminal justice system to encourage the replacement of the use of payment of secured money bail as a condition of pretrial release in criminal cases, and for other purposes. [read post]
25 Oct 2015, 11:12 am by Cynthia Marcotte Stamer
Department of Homeland Security and industry led by the National Cyber Security Alliance (NCSA). [read post]
15 May 2013, 6:30 am by Attorney Theodore Ronca
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
16 Feb 2016, 9:52 am by Mark Astarita
The Securities and Exchange Commission today announced that a Massachusetts-based technology company and its Chinese subsidiaries agreed to pay more than $28 million to settle parallel civil and criminal actions involving violations of the Foreign Corrupt Practices Act (FCPA).An SEC investigation found that two Chinese subsidiaries of PTC Inc. provided non-business related travel and other improper payments to various Chinese government officials in an effort to win… [read post]
14 Jul 2007, 5:33 pm
  The trial concerns the securities-fraud trial of four Peregrine Systems, Inc. officials.Someone perhaps interested in the civil side of the case (can we say, "Plaintiff's lawyer? [read post]
12 Jun 2018, 8:51 am by Andrée Blais
  LAWA’s APM is the first APM system to be procured through an availability payment P3 delivery model. [read post]
16 Feb 2017, 3:01 pm by Cynthia Marcotte Stamer
A $5.5 million settlement payment that Memorial Healthcare Systems (MHS) just paid the U.S. [read post]
3 Oct 2019, 5:27 am by Joy Waltemath
The employer subsequently learned from the Social Security Administration’s E-Verify system that the employee had provided a false social security card. [read post]
12 Sep 2011, 7:23 am
John Thomas Financial of New York, or JTF, agreed to a fine of $275,000, First Midwest Securities Inc. of Bloomington, Ill., agreed to pay $150,000, Aandamp;F Financial Securities Inc. of Syosset, N.Y., agreed to a fine of $125,000, and Salomon Whitney LLC, of Babylon Village, N.Y., agreed to pay $60,000. [read post]
12 Sep 2011, 7:23 am
John Thomas Financial of New York, or JTF, agreed to a fine of $275,000, First Midwest Securities Inc. of Bloomington, Ill., agreed to pay $150,000, Aandamp;F Financial Securities Inc. of Syosset, N.Y., agreed to a fine of $125,000, and Salomon Whitney LLC, of Babylon Village, N.Y., agreed to pay $60,000. [read post]
30 Apr 2013, 8:01 am by Attorney Theodore Ronca
., Inc.) which disqualified a worker for all future wage loss payments for concealing off-the books work activity. [read post]
8 Jul 2021, 10:24 am by Rachel Casper
He is a Certified Information Systems Security Professional, Certified Ethical Hacker and a nationally known expert in the area of digital forensics. [read post]
21 May 2010, 12:26 pm
Possible remedies include a fine, censure, suspension or bar from the securities industry, disgorgement of gains associated with the violations, and payment of restitution. [read post]
11 Sep 2012, 1:36 am by Kevin LaCroix
” It cites Basic Inc v Levinson (1988) for the proposition that “information is considered material if there is a substantial likelihood that a reasonable investor would consider it important in making an investment decision or if the information would significantly alter the total mix of information made available. [read post]