Search for: "Financial Management Systems, Inc."
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23 Dec 2018, 7:53 am
No. 15) and Defendant Transworld Systems Inc.'s ("TSI") joinder to the motion (Dkt. [read post]
21 Dec 2021, 2:59 pm
In ECB USA, Inc. v. [read post]
14 Apr 2012, 5:13 pm
Accused of not putting in place policies to prevent analyst huddles, Goldman Sachs Group Inc. [read post]
27 Jan 2014, 12:14 pm
Copyrighted Material by The Pate Law FirmThe Justice Department (DOJ) has announced a $30 million settlement in a False Claims Act lawsuit against Rehab Systems of Missouri, RehabCare Group East Inc., and RehabCare Group Inc., three providers of contract therapy, as well as Health Systems Inc., a management company. [read post]
28 Oct 2010, 6:00 am
Financial giant Citigroup Inc. joins a long list of financial services companies being charged with gender discrimination. [read post]
9 Apr 2014, 6:44 am
Financial Services and its affiliate, Securities Management & Research, Inc., a combined $775,000. [read post]
23 Sep 2016, 8:48 am
Texas-based broker-dealer Investment Professionals Inc. [read post]
24 Jan 2007, 9:02 am
With less data on the email servers, the server performance is maintained at the optimized level and the corporate messaging systems become highly efficient to manage. [read post]
13 Oct 2009, 11:00 am
(See In re: Heartland Payment Systems Inc. [read post]
16 Jan 2013, 12:36 am
Consumer Financial Protection Bureau (CFPB). [read post]
27 Oct 2009, 6:15 am
As Congress considers the biggest overhaul of financial regulation since the 1930s, Bernanke said it's "critical" for lawmakers to close regulatory gaps and provide supervisors with the tools to manage risks throughout the financial system. [read post]
13 Aug 2013, 5:30 am
Financial management activities generated a surplus of $268.3 million, up significantly from $18.8 million in 2011. [read post]
2 Jun 2017, 6:25 am
Roe, Harvard Law School, on Friday, May 26, 2017 Tags: Bankruptcy, CHOICE Act, Dodd-Frank Act, FDIC, Financial crisis, Financial institutions, Financial regulation, Liquidation, Restructurings, SIFIs, Systemic risk Potential Regulatory Relief—Financial CHOICE Act 2.0 Posted by John Ellerman, Pay Governance LLC, on Saturday, May 27, 2017 Tags: CHOICE Act, Clawbacks, Compensation disclosure, Compensation ratios, Dodd-Frank Act, Executive… [read post]
2 Jan 2007, 11:11 am
National Account Manager Wave Software 4580 Concord Landing, Ste. 109 Orlando, FL 32839 P: 407.574.2302 E: lindsay.couch@discoverthewave.com Mentions: Catalyst Repository Systems, Inc. - web site | Socha Consulting listing Wave Technologies - web site | Socha Consulting listing [read post]
19 Sep 2018, 1:29 pm
From January 2009 to April 2010, Miller was registered with Longview Financial Group, Inc. [read post]
19 Oct 2018, 10:43 am
Simultaneously, the criminal lawyer must monitor efforts made by the alleged victim to proceed with a civil case for damages in a separate system using different rules of procedure and different burdens of proof. [read post]
15 Apr 2024, 6:48 am
Groups challenging the rule, led by the US Chamber of Commerce, downplayed the impact the litigation would have on those issuers and said that recusal in such cases would lead to ‘an unworkable system.'” “Fifth Circuit Judge Don Willett, one of the judges presiding over the case, has disclosed owning stock in Citigroup Inc., which he said amounts to roughly $2,000 in his child’s education savings account. [read post]
7 Feb 2019, 3:03 pm
In addition to recovering the single largest individual HIPAA settlement in history of $16 million with Anthem, Inc. [read post]
17 Mar 2015, 6:33 am
The Financial Industry Regulatory Authority (FINRA) recently sanctioned brokerage firm World Equity Group, Inc. [read post]
8 Mar 2011, 3:55 pm
You have finally gotten the state-of-the-art claims management system. [read post]
