Search for: "Credit Management Control Inc"
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9 Apr 2012, 6:01 am
Corp., pulled in at least $11 million from investors by falsely claiming annual returns as high as 26%, and that Elia transferred more than $2.5 million of investor funds to two entities he controlled, Elia Realty, Inc., and 212 Entertainment Club, Inc. [read post]
14 Dec 2023, 8:00 am
Stafford Fire Department Inc. - Financial Management (Genesee County) The board and treasurer did not properly manage the department’s finances. [read post]
14 Dec 2023, 8:00 am
Stafford Fire Department Inc. - Financial Management (Genesee County) The board and treasurer did not properly manage the department’s finances. [read post]
22 May 2019, 5:03 am
Native Energy & Technology, Inc., B-416783 et al. [read post]
27 Mar 2018, 5:02 pm
BK court also holds that Access Group loans are educational loans and excepted from discharge under § 523(a)(8)(A).In re: Natalie Jean-Baptiste, Chapter 7, Debtor.Natalie Jean-Baptiste, Plaintiff,v.Educational Credit Management Corporation; NCO Financial Services, Inc.; and Access Group, Inc., Defendants.Case No. 8-13-72953-las, Adv. [read post]
29 Jan 2019, 7:02 am
Other Names Associated Besides Asset Acceptance, LLC, Encore Capital Group, Cabot Credit Management, Asta Funding Inc. and Portfolio Asset Recovery are all companies in association with each other. [read post]
16 Mar 2020, 12:43 pm
While H.R. 6201 is expected to include tax credits for employers to help mitigate the financial effects of its paid leave mandates for covered employers, employers will want to understand and take into account these requirements and the potential tax credits when deciding what leave to offer beyond the mandated paid leave and properly plan for, anticipate costs of and integrate those obligations with their other leave obligations. [read post]
1 Mar 2013, 9:10 pm
™ provides business risk management, legal compliance, management effectiveness and other resources, training and education on human resources, employee benefits, compensation, data security and privacy, health care, insurance, and other key compliance, risk management, internal controls and other key operational concerns. [read post]
27 Jan 2014, 6:46 pm
And what control, if any, does management have over the making of such recordings? [read post]
31 Jan 2019, 1:03 am
Mary Wilkerson, the unlucky 45-year old former Peanut Corporation of America quality manager for control is getting out of the federal prison in Tallahassee, FL. [read post]
22 Aug 2015, 3:00 am
Clyde Fire Company, Inc. [read post]
11 May 2012, 6:27 pm
Inc. v. [read post]
5 Oct 2018, 8:25 am
The SEC also charged Tesla with failing to have required disclosure controls and procedures relating to Musk’s tweets, a charge that Tesla has agreed to settle. [read post]
5 Oct 2018, 8:25 am
The SEC also charged Tesla with failing to have required disclosure controls and procedures relating to Musk’s tweets, a charge that Tesla has agreed to settle. [read post]
10 Nov 2014, 3:47 pm
Human resources and other management leaders are watching Washington to see if the change in Congressional control resulting from the November 4, 2014 mid-term election ushers in a more management friendly federal legal environment. [read post]
22 Apr 2009, 2:35 pm
The Ruiz case highlights employers' need to carefully control and monitor their vendor relationships to ensure that those vendors are taking all necessary precautions to protect the personal information of applicants and employees. [read post]
18 Oct 2023, 9:01 pm
Securities and Exchange Commission (SEC) announced a US$19 million settlement with the investment adviser DWS Investment Management Americas Inc. [read post]
16 Oct 2009, 6:15 am
But Accretive doesn't control either NAF or Mann Bracken. [read post]
31 Mar 2009, 2:29 am
In any company, the centrality of control by one or a few closely related persons makes it relatively easy for management to circumvent internal controls and commit fraud. [read post]
24 Apr 2014, 6:30 am
The reason for this is frequency of claims is a reflection of the safety practices of the employer, and a high level (number) of claims reflects a lack of management control of safety. [read post]
