Search for: "North American Risk Services"
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1 Dec 2014, 3:04 pm
The firm created a dedicated North American desk to consolidate U.S. client accounts among a smaller number of relationship managers and service them in a compliant manner that would not violate U.S. registration requirements. [read post]
30 Mar 2023, 10:04 am
Truist Investment Services A Latin American family is just one of the many investors that lost money in Northstar. [read post]
6 Aug 2020, 2:30 pm
“And now it’s time to address the risk of ship strikes. [read post]
7 Feb 2019, 3:03 pm
In January 2018, OCR also settled for $3.5 million with Fresenius Medical Care North America (FMCNA), a provider of products and services for people with chronic kidney failure. [read post]
1 Aug 2019, 10:09 am
Identifying areas in which the company is exposed to unnecessary legal risks, especially in light of corporate disclosure requirements imposed by North American and other stock exchanges. [read post]
17 Oct 2018, 4:19 pm
While the SRA Tool provides valuable guidance to help HIPAA Entities to conduct their own enterprise wide risk assessment, HIPAA Entities should keep in mind that the responsibility to assess their enterprise wide risk and to update their security safeguards to respond to these risks is a continuous one. [read post]
24 Aug 2020, 1:54 pm
Additional, less extreme, disparities are shown for other system processing points and for Latino, Native American, and Asian youth. [read post]
2 Jun 2011, 6:57 am
There are other problems with the North Carolina opinion. [read post]
12 Apr 2017, 9:35 pm
The American Bar Association (ABA) International Section Life Sciences Committee Vice Chair, a Scribe for the ABA Joint Committee on Employee Benefits (JCEB) Annual OCR Agency Meeting, former Vice President of the North Texas Health Care Compliance Professionals Association, past Chair of the ABA Health Law Section Managed Care & Insurance Section, past ABA JCEB Council Representative, past Board President of Richardson Development Center (now Warren Center) for Children… [read post]
15 Dec 2010, 6:57 pm
Let's forget, for now, the unfortunate fact that so many Americans are broke. [read post]
16 Oct 2018, 3:55 pm
., to resolve Department of Health & Human Services Office of Civil Rights (OCR) charges that Anthem, Inc. [read post]
13 Dec 2018, 12:04 pm
The claim further alleges that Capital Financial Services, Inc. unsuitably invested the clients in the following high risk alternative investments, among others: Priority Income Fund ICON Leasing Fund Twelve LLC Hartman Short Term Income Properties Preferred Apartment Communities Leaf Equipment Finance Fund 4 Bakken Income Fund Healthcare Trust of America US Energy Genesis Drilling Program Hospitality Investors Trust Carter Validus American Finance Trust Lightstone Value… [read post]
16 Jan 2018, 3:00 pm
Publications:The Application of the “One Central Reason” Standard in Asylum and Withholding of Removal Cases (Congressional Research Service, Dec. 2017) [text]Border Patrol Termination Rates: Discipline and Performance Problems Signal Need for Reform, Policy Analysis, no. 825 (Cato Institute, Nov. 2017) [text]"Middle Eastern and North African Immigrants in the United States," Migration Information Source, 10 Jan. 2018 [text]"MS-13 as a Terrorist… [read post]
27 Dec 2023, 3:58 am
U.S. citizens may be detained without access to U.S. consular services or information about their alleged crime. [read post]
11 Aug 2016, 5:00 am
Not having an answer, however, can put your business at risk. [read post]
23 Oct 2018, 4:00 am
There is no mention of Iranian denial-of-service attacks on the financial sector or malware insertions in industrial control systems. [read post]
19 Nov 2008, 3:42 pm
Unlike in the United States and Europe, there have been no calls by Latin American leaders for companies to limit executive severance payments or to curb incentive compensation that may lead to excessive risk-taking. [read post]
30 Mar 2023, 2:08 pm
But like US-based investors who bought from American brokers and broker-dealers, they do have another option. [read post]
5 Apr 2010, 7:57 pm
The USDA's food safety and inspection service announced today that: North American Bison Co-Op, a New Rockford, N.D., establishment is recalling approximately 25,000 pounds of whole beef heads containing tongues that may not have had the tonsils completely removed, which is not compliant with regulations that require the removal of tonsils from cattle of all ages, the U.S. [read post]
8 Apr 2024, 6:16 am
In Risk, if you’ve got both Europe and North America, you’re in a pretty good position, but the game’s not over … so Onward to Asia! [read post]
