Search for: "Cash Management Systems"
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15 May 2023, 11:29 am
First Republic Bank’s compensation system for its brokers—called “wealth managers” in their Form ADV brochure—offered them considerable bonuses for bringing in cash-flush customers. [read post]
25 Apr 2022, 5:38 am
” Bribes were made to obtain and retain business and other advantages in connection with Stericycle’s waste management business. [read post]
28 Nov 2012, 5:01 am
Surely they seek to enlighten each other, as the two spouses in the anecdote managed to do. [read post]
18 Aug 2016, 3:43 am
She served as president of the Freedom of Information Foundation of Texas, Texas Press Association and Texas Associated Press Managing Editors. [read post]
18 Nov 2018, 8:30 pm
Formerly known as Carolinas HealthCare System, the dominant health care provider in the Charlotte, North Carolina area, and one of the largest not-for-profit healthcare systems in the United States, Atrium provides healthcare services throughout the Carolinas, including in hospitals, freestanding emergency departments, urgent care centers, physician practices, outpatient surgery centers, imaging centers, nursing homes, and laboratories. [read post]
25 Jan 2013, 6:00 am
Maintains use of their cash until a loss is paid. [read post]
7 Feb 2021, 11:42 am
While such a voluntary system avoids many of the pitfalls of a mandatory system, it also carries its own complexities and risks in an already complicated and unsettled area of law. [read post]
29 May 2012, 6:44 am
The owners of the Metro nightclub in Jacksonville said Adam Halstead, the night manager, encouraged them to install a new cash register system last summer, the newspaper reported. [read post]
21 Nov 2017, 4:26 pm
The cash portion of this settlement is among the largest ever. [read post]
7 Jun 2010, 10:43 am
The recent issue of Emergency Management devotes an article to the sorry state of local 911 systems, laying some of the blame on the propensity of state and local governments to raid the funds. [read post]
2 May 2022, 9:50 am
Example: contract lifecycle management systems (“CLM“) that expedite a company’s quote-to-cash cycle with its customers (World Commerce & Contracting reports that “9.2% of total revenue is lost due to ineffective contract management over the life of a typical contract”). [read post]
1 Jul 2021, 6:00 am
One of the most common schemes executed by RIAs like Barrington Asset Management is the “cherry-picking” scheme, and these firms typically do have compliance and supervisory systems in place to check for and prevent such illegal activity. [read post]
2 Aug 2016, 7:32 am
“Transparency is vital to maintaining robust markets, and the Commission is actively evaluating measures to enhance regulation and reporting for alternative trading systems and other market participants in the cash Treasury market. [read post]
27 Apr 2013, 4:00 am
Town of Johnsburg – Management Oversight and Online Banking (Warren County) The town board did not adequately design, implement, or monitor internal controls over the town’s financial activities. [read post]
31 Dec 2008, 12:27 pm
Lockheed Martin and Boeing have decided the next cash cow is cyber defense. [read post]
17 Sep 2008, 2:31 am
The incentives included cars, tuition and credit-card payments, and even cash. [read post]
11 Nov 2016, 6:18 am
Gwinnett County Juror Texting System The Atlanta Journal-Constitution reported on November 4, 2016 that the Gwinnett County, Georgia Courts have begun using a texting system to keep jurors updated on the status of their service. [read post]
10 Jun 2007, 11:36 am
Embezzlement cases range from simple (stealing change or helping one's self to cash from a cash register) to complex (kick-backs, falsified records and cover-ups that can take huge investigations to unravel and years to be revealed). [read post]
23 Dec 2008, 8:59 am
It is also important for management to look at how the bonus system is set up. [read post]
7 May 2021, 8:53 am
Some firms have used these systems to reassess the design and frequency of inventory counts based upon the enhanced accuracy of perpetual inventory systems. [read post]
