Search for: "Regions Financial Corporation" Results 21 - 40 of 2,543
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1 Mar 2024, 2:16 am by Thomas Nantais
Speak with the best workers’ compensation attorney in your region to guarantee a favourable conclusion for your case. [read post]
29 Feb 2024, 2:29 pm by Keith Szeliga and Emily Theriault
Sixth, the Compensation Cost Principle requires “special consideration” of compensation costs for certain individuals.[25] Such individuals include owners of closely held corporations, members of limited liability companies, partners, sole proprietors, or members of their immediate families, and persons who are contractually committed to acquire a substantial financial interest in the contractor’s business.[26] Compensation for those individuals must be reasonable… [read post]
29 Feb 2024, 12:02 pm by Guest Author
Below is an example of how the Financial Crimes Enforcement Network (“FinCEN”) has grappled with the question of whether directors have the authority to make important decisions regarding a corporate entity and how their roles differ from those of other senior officers. [read post]
28 Feb 2024, 7:33 pm by Sabrina I. Pacifici
Following the hearings, the SEC revised its rules to require corporations to disclose financial data for each of their major divisions, or segments. [read post]
28 Feb 2024, 4:00 am by Heather Suttie
The news staff doubled and there was no increase in budget due to creative financial allocation. [read post]
21 Feb 2024, 10:21 am by Rob Robinson
In dissecting the operational health of eDiscovery firms, financial metrics like DSO and MRR offer critical insights. [read post]
20 Feb 2024, 11:40 am by Race to the Bottom
The SEC, traditionally tasked with creating and enforcing policies around the investment of money, has added financial climate change consequences to its list of responsibilities. [read post]
16 Feb 2024, 3:00 am by Jim Sedor
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
12 Feb 2024, 6:00 am by Jenny Gesley
The Corporate Transparency Act represents a stepping stone in the fight against corruption and financial crime, limiting the use of business entities like shell companies as coverage to disguise and launder ill-gotten money. [read post]
30 Jan 2024, 10:27 am by luiza
  The Michigan-based regional hospital system and two physicians agreed to pay roughly $69 million to settle charges they violated the False Claims Act, Anti-Kickback Statute, and Stark Law by billing Medicare and Medicaid for claims tainted by kickbacks and improper financial relationships with eight referring physicians and a physician-owned investment group. [read post]
24 Jan 2024, 9:25 am by David J. Halberg, Esq.
Many survivors find themselves struggling not only physically and emotionally, but financially. [read post]
22 Jan 2024, 5:56 am by Rob Robinson
With climate-related disasters impacting regions worldwide – like Pakistan floods or the wildfires in Canada and the U.S. [read post]
18 Jan 2024, 8:43 am by Bob Ambrogi
Prior to Nuix, Bocchino served in numerous senior leadership positions with Epiq, most recently as regional vice president of sales overseeing a team of five area sales directors and 33 sales executives focused on corporate, government and Am Law 200 markets. [read post]
17 Jan 2024, 4:00 am by Michael C. Dorf
To transition away from his former life, Fung first purchased a 247-acre plot of wooded land in the remote outer peninsula region of Myrontana. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
Amidst a new and wide-ranging antimonopoly movement, concerns regarding concentrated financial power and the structure of the American banking system have taken center stage. [read post]
11 Jan 2024, 3:02 pm by luiza
  The Michigan-based regional hospital system and two physicians agreed to pay roughly $69 million to settle charges they violated the False Claims Act, Anti-Kickback Statute, and Stark Law by billing Medicare and Medicaid for claims tainted by kickbacks and improper financial relationships with eight referring physicians and a physician-owned investment group. [read post]
11 Jan 2024, 8:47 am by Kelly Shivery
’” A corporate strategy that puts profits over compliance isn’t a path to riches; it’s a path to federal prosecution. [read post]
10 Jan 2024, 9:23 am by Levin & Perconti Team
Many nursing home providers are powerful corporations that use their wealth to influence public policy so they can continue to underfund nursing homes, which perpetuates the cycle of nursing home abuse.As many as 15 percent of adults living in United States nursing homes report experiencing some form of abuse, including physical abuse, psychological abuse, sexual abuse, financial exploitation, and neglect. [read post]