Search for: "Discovery Financial Services, Inc.," Results 21 - 40 of 944
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2 Jan 2024, 5:00 am by Robin E. Kobayashi
Cases 316, where Supreme Court distinguished community service work performed for government entity from that performed for nonprofit organization... [read post]
15 Dec 2023, 4:17 am by Rob Robinson
Filed in September, the putative class action accuses the trio of obscuring Disco’s financial struggles leading investors astray. [read post]
14 Dec 2023, 7:52 am by Rob Robinson
For instance, they use unique email addresses for financial services, social media, shopping sites, etc. [read post]
4 Dec 2023, 4:58 am by Peter Mahler
The letter also spelled out certain “initial business set-up services and continuing business support services” to be provided by GF to the proposed LLC, including office space and facilities, insurance, human resource management, accounting, IT, marketing, and legal counsel to assist in “forming the partnership and associated agreements to be filed as a legal business entity. [read post]
26 Nov 2023, 6:52 am by Rob Robinson
As cloud computing continues to mature and become more ubiquitous, we can expect eDiscovery professionals to increasingly leverage cloud-based services to manage the complexities of the discovery process more efficiently. [read post]
22 Nov 2023, 12:32 pm by Petrelli Previtera, LLC
Step 4: Discovery – Approx. 2-6 Months During this phase, both parties exchange information and evidence relevant to the divorce case, including financial documents, property records, and depositions of witnesses. [read post]
22 Nov 2023, 10:36 am by John Coyle
“Even the flimsiest connection with the United States, such as having a branch in the United States, using [the] U.S. dollar for clearing or other financial services, or using the U.S. mail system, constitutes ‘minimum contacts. [read post]
21 Nov 2023, 3:15 pm by Cynthia Marcotte Stamer
   That SRMC resolution Agreement followed an OCR investigating a January 4, 2012 Los Angeles Times article report that two SRMC senior leaders had met with media to discuss medical services provided to a patient. [read post]
21 Nov 2023, 1:24 pm by Petrelli Previtera, LLC
We provide customized solutions and superior customer service, with a goal-oriented approach that ensures high-level service from our first interaction. [read post]
20 Nov 2023, 4:21 am by Peter J. Sluka
In Ryoo v Five Senses Korean Bbq, Inc., a 26.7% shareholder sought under BCL 624 to compel production of a broad swath of financial records maintained by the Corporation ([Sup Ct, NY County 2023]). [read post]
12 Nov 2023, 9:23 pm by D. Daxton White
The Ten Fastest Growing Independent Broker-Dealers in 2022 According to  Investment News, the following brokerage firms are the top ten fastest growing independent broker-dealers, as of December 2022: 1 Alden Investment Group 2022 revenue: $18.35 million 2021 revenue: $5.88 million Change: 212.1% 2 Prospera Financial Services, Inc. 2022 revenue: $109.94 million 2021 revenue: $82.01 million Change: 34.1% 3 Arkadios Capital … [read post]
11 Sep 2023, 1:58 pm by Cynthia Marcotte Stamer
  Meanwhile, the OCR HIPAA Breach Notification Rule requires that covered entities notify affected individuals, OCR and, in the case of breaches involving records of more than 500 individuals (“Large Breaches”), the media in accordance with the OCR Breach Notification Rule within 30 days of discovery of a breach. [read post]