Search for: "York Risk Services Group Inc."
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23 Nov 2010, 5:30 pm
©2010 Amaxx Risk Solutions, Inc. [read post]
12 Nov 2014, 8:15 pm
” On October 27 the United States Attorney’s Office for the Southern District of New York announced that it had filed a Complaint in Intervention in a $100 million qui tam (whistleblower) lawsuit accusing Computer Sciences Corporation, Inc. [read post]
12 Feb 2012, 10:26 am
See in the New York Times this morning "Risks of Afghan War Shift from Soldiers to Contractors". [read post]
27 May 2007, 4:27 pm
A New York jury found the company's director liable for assisting in Brightpoint's fraud and other violations of securities law said the SEC In November, the American International Group(AIG) paid $126 million to settle claims by the Department of Justice and SEC that it assisted companies, including Brightpoint and the PNC Financial Services Group, inflate earnings through AIG's insurance products. [read post]
22 Aug 2016, 12:19 pm
Harrigan, Chief Risk Officer and General Counsel, Service Credit Union, Portsmouth, NH Ricardo Ledezma, Corporate Compliance Assurance Manager, San Antonio Federal Credit Union, San Antonio, TX Sarah Marshall, Chief Executive Officer, North Side Community Federal Credit Union, Chicago, IL Dayatra T. [read post]
10 Oct 2019, 12:43 pm
A group of small businesses and their individual owners have filed a putative class action lawsuit in a New York federal district court against online lender Kabbage, Inc. that alleges Kabbage engaged in a “rent-a-charter” scheme to make loans at interest rates that were usurious under state law. [read post]
20 Feb 2012, 3:48 am
Below the break, in an excerpt from the opinion, are some of the details that may be noteworthy: This action is the second of two lawsuits commenced in this Court by Plaintiffs [Ritchie Risk-Linked Strategies Trading (Ireland), Ltd., and Ritchie Risk-Linked Strategies Trading (Ireland) II, Ltd.] against Defendants[ Coventry First, LLC, the Coventry Group, Inc., Montgomery Capital, Inc., and LST I LLC], in connection with Plaintiffs’… [read post]
11 Sep 2023, 1:58 pm
See Record $16M Anthem HIPAA Settlement Signals Need To Tighten HIPAA Compliance & Risk Management In January, 2021, OCR announced New York health insurer, Excellus Health Plan, Inc., would pay $5.1 million to settle potential HIPAA violations related to a breach affecting over 9.3 million people. [read post]
25 May 2022, 9:01 pm
And the SEC suggests that supply chain and commodity risks are a primary consideration, by asking for information on the impact of the invasion on energy, raw materials, the “costs and risks associated with transportation,” and “whether and how … products, lines of service … or operations are materially impacted by supply chain disruptions. [read post]
17 Jan 2011, 4:20 pm
ViaSource Funding Group, LLC, No. 08 Civ. 3062(PKL) (S.D.N.Y. [read post]
1 Feb 2021, 1:47 pm
His previous employers include UBS Financial Services Inc. [read post]
18 Dec 2019, 10:03 am
Omnicare is the country’s largest provider of pharmacy services to LTC facilities. [read post]
10 Sep 2009, 6:24 am
Bankruptcy Court for the Southern District of New York issued a decision in In re General Growth Properties, Inc., et al. [read post]
10 Sep 2009, 6:24 am
Bankruptcy Court for the Southern District of New York issued a decision in In re General Growth Properties, Inc., et al. [read post]
5 Feb 2008, 1:14 am
Clearwell E-Discovery Platform Improves Interoperability, Reducing Costs, Time and Risks of E-Discovery NEW YORK, NY--(Marketwire - February 5, 2008) - NEW YORK from LEGALTECH NY -- Clearwell Systems, Inc., a leader in Intelligent E-Discovery, today announced that the latest version of the Clearwell E-Discovery Platform ®, version 3.0, is compliant with the Electronic Discovery Reference Model (EDRM) Project's Extensible Markup Language (XML)… [read post]
3 Jan 2020, 8:08 am
(CRD#:13905), both of Pinehurst, NC, and American Investment Services, Inc. [read post]
25 May 2017, 5:04 am
From November 2002 until March 2014, Eng was associated with Berthel, Fisher & Company Financial Services, Inc. [read post]
16 Sep 2009, 1:47 am
Celia C.WESTCHESTER COUNTYCriminal PracticeDefendant Properly Found Presumptive Risk Level I Sex Offender for Second-Degree Rape ConvictionPeople v. [read post]
7 Dec 2011, 2:00 am
GENEX Services, Inc. [read post]
12 Dec 2022, 11:56 am
He was previously employed with NY Life Securities INC. [read post]
