Search for: "The Receivable Management Services Corporation"
Results 161 - 180
of 6,940
Sort by Relevance
|
Sort by Date
23 Jan 2024, 9:01 pm
The truth began to be revealed in March 2020 when the House Financial Services Committee released a 113 report, describing Wells Fargo’s risk management plans as “materially incomplete” and “woefully short. [read post]
23 Jan 2024, 8:59 am
Here is the NYDFS Consent Order on the Enforcement Action: https://www.dfs.ny.gov/system/files/documents/2024/01/ea_co_icbc_20240117.pdf NYDFS needs to approve a plan written by the bank on how it will improve its compliance policies and procedures, corporate governance, management oversight, requirements for customer due diligence and the handling of confidential supervisory information. [read post]
22 Jan 2024, 8:24 pm
But where Marx and the Communists reified Communism, the "spectre haunting Europe" into the totems of class struggle collectivization against feudalism and bourgeois error, Milei reanimated the the spectre of Capitalism haunting the West into the totems of proletarian struggles against the institutionalized feudalism of post-Marxist collectivization which enriches the vanguard and the techno-bureaucracies while it impoverishes those in whose service they operate. [read post]
22 Jan 2024, 2:48 pm
The Corporate Transparency Act (“CTA”) took effect January 1, 2024. [read post]
19 Jan 2024, 8:32 am
” Its clients are predominately corporate entities and municipalities. [read post]
19 Jan 2024, 7:09 am
WLC was an active participant in The Anti-Fraud Coalition (TAF or TAF Coalition) 23rd Annual Conference held October 18-20, 2023, in Washington, D.C. WLC members spoke on important topics including Medicare Advantage Fraud and the Anti-Kickback Statute. The firm’s experienced Advanced Certified Paralegal, Kelly Shivery, joined a panel focused on Crossing the Bridge from Intake to Service of the Complaint and managing all of the steps in… [read post]
18 Jan 2024, 2:24 pm
Pix Credit here Be careful what you wish for. [read post]
Conclusion to the Symposium: From Principles to Practice: Human Rights and Public Health Emergencies
18 Jan 2024, 6:09 am
” She concludes that “strong, well-coordinated and resilient public health care services play a vital role in preventing and responding to public health crises. [read post]
17 Jan 2024, 7:06 am
Epiq, the global, technology-enabled legal services company, is today launching an antitrust and white-collar compliance product that uses artificial intelligence to help corporate legal departments identify, measure and act on risk within their organizations in real time. [read post]
16 Jan 2024, 11:33 am
Due in part to frequent updates and revisions, it has received accolades as one of the most comprehensive and frequently updated texts on the market. [read post]
16 Jan 2024, 6:35 am
The proposal describes NACs as corporations whose primary purpose is to manage, maintain, restore, and grow the value of natural assets. [read post]
12 Jan 2024, 3:00 am
Those on the receiving end span the range of the country’s democratic system, including members of Congress, state officials, local leaders, and judges. [read post]
11 Jan 2024, 3:02 pm
Several of these Top-10 recoveries involved enforcement actions targeting violations of the Anti-Kickback Statute and Stark Law, which prohibit medical providers from paying or receiving kickbacks and from entering into certain kinds of financial relationships. [read post]
11 Jan 2024, 9:06 am
Customer and vendor contracts, including contracts for products and services sold by the seller and contracts for products and services purchased by the seller. [read post]
10 Jan 2024, 1:08 pm
Retsel Corporation, et al. [read post]
9 Jan 2024, 9:01 pm
Boards should leverage management’s expertise to stay informed on emerging issues and find opportunities to share feedback and receive input both within and outside regularly scheduled board meetings. [read post]
8 Jan 2024, 3:40 pm
” The allegations against AHH were brought forth in a qui tam suit filed by Tonya Cass, who was formerly employed as the Corporate Administrator and Director of Human Resource Administration and Management by AHH. [read post]
5 Jan 2024, 9:46 am
The affiliation agreements with the West Clinic included an Asset Purchase Agreement, Management Services Agreement, Leased Employee and Administrative Services Agreement, and Professional Services Agreement. [read post]
5 Jan 2024, 3:00 am
But judicial ethics at the state level receive scant attention. [read post]
4 Jan 2024, 11:26 am
To be eligible for this HPD subsidy loan, the borrower must be a Housing Development Fund Corporation (“HDFC”), either alone or in partnership with nonprofit entities and/or for profit entities, and such HDFC or its partners must have a proven track record of developing, marketing, and/or managing the type of proposed project. [read post]
