Search for: "Financial Asset Management Systems, Inc."
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12 Feb 2024, 6:07 am
The labyrinthine health care system is designed to hide fees. [read post]
25 Jan 2024, 4:00 pm
January 25, 2024, Update Vendor Voices in eDiscovery: From Mobile Collections and MEDAL to Announcements and Acquisitions ComplexDiscovery Staff Complete Legal’s Acquisition of Frontline Managed Service’s eDiscovery Unit: Setting a Client-Centric Standard in Legal Tech The recent merger of Complete Legal, L2 Services, and Precise Legal, followed by the acquisition of Frontline Managed Service’s eDiscovery unit, highlights a significant shift in the… [read post]
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]
19 Jan 2024, 7:09 am
It undermines this system and costs taxpayers if companies design systems that make it harder for physicians to order only necessary services and also use their sales force to mislead health care practitioners, as we allege happened here. [read post]
18 Jan 2024, 12:00 am
(¶ 32) NYDFS also found the GGT did not address asset inventory and device management, nor did GGT include the requirement to notify NYDFS within 72 hours of a cybersecurity incident (¶ 35). [read post]
16 Jan 2024, 11:33 am
DeJoy and Students for Fair Admissions, Inc. v. [read post]
2 Jan 2024, 12:56 pm
The failed banks’ $548.7 billion in combined asset value represents the highest amount for failed banks in a single year, ever. [read post]
18 Dec 2023, 2:48 pm
On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
1 Dec 2023, 10:14 am
Large asset managers, the current targets of this movement, are uniquely poised to slow or even stop it. [read post]
30 Nov 2023, 9:55 am
See also: Kovack Securities Inc. [read post]
25 Nov 2023, 12:52 pm
The wife had been the primary earner, and the husband had managed their assets. [read post]
15 Nov 2023, 6:26 am
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies, the second highest amount in SEC history, after the record-setting financial remedies ordered in fiscal year 2022. [read post]
13 Nov 2023, 9:05 pm
Assessing Potential Risks The Analytic Framework retains the eight proposed “vulnerabilities that most commonly contribute” to financial stability risks.[24]Relative to the proposal, the Analytic Framework includes additional examples of the types of “quantitative metrics” the Council may consider under certain vulnerabilities: Vulnerability Sample Metrics – Proposal Additional Metrics – Final Leverage… [read post]
9 Nov 2023, 9:01 pm
The legal system of the United States has its roots in the laws of England. [read post]
8 Nov 2023, 9:05 pm
Such cases raise the possibility of conflicts of interest that can arise when asset managers are rushing to enter the CIT market. [read post]
27 Oct 2023, 6:00 am
Could the data-sharing rules the Consumer Financial Protection Bureau proposed last week make a difference? [read post]
23 Oct 2023, 12:00 am
The Independent, Financial Times, Guardian and Reuters reported on the hearing. [read post]
20 Oct 2023, 2:40 pm
This annual event brings together the digital asset community to address investment, legal, and operational issues relevant to private fund managers. [read post]
