Posts tagged with: "financial+services"
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29 Jun 2016, 8:39 am by aschwartz
  Some businesses cannot wait to find out, particularly those in financial and insurance services, which rely on passporting their rights to conduct business with a UK licence in the other 27 Member States. [read post]
29 Jun 2016, 8:18 am
Lawsuit Financial is an attorney owned and operated full service legal finance company recognized by attorneys nationwide as a preferred choice for legal funding services. [read post]
29 Jun 2016, 7:16 am by Doug Cornelius
The pool of registered investment advisers is very broad, from small retail investment advisers, large financial services companies and private fund managers. [read post]
28 Jun 2016, 5:47 pm by Kelly Phillips Erb
The number of tax refunds that banks and financial institutions returned to the IRS because they appear suspicious dropped by 66%. [read post]
28 Jun 2016, 2:30 pm
Only 1 out of 24 of overall cases are reported to law enforcement, Adult Protective Services, medical or social services. [read post]
28 Jun 2016, 2:18 pm by Daniel Leaderman
Maryland is in the midst of an unusual experiment to try to keep its citizens healthy and reduce the cost of health care by changing the way hospitals are paid – essentially giving them a financial incentive to keep people from needing their services. [read post]
28 Jun 2016, 1:20 pm by Daily Record Staff
Reid brings more than 30 years of varied and successful financial management experience, including 20 years as the CFO and treasurer of information technology firms servicing government and commercial clients. [read post]
28 Jun 2016, 11:00 am
“Exploiting a loved one’s medical condition for personal, financial gain is reprehensible, and diverts critical Medicaid funds away from vulnerable New Yorkers who rely on them,” Attorney General Schneiderman said. [read post]
28 Jun 2016, 9:38 am by Fred Wertheimer
Officeholders do not charge large amounts for providing “routine services” to constituents. [read post]
Because the New Rule would apply only to agreements or arrangements entered into after July 1, 2016, employers should consider entering into agreements for arguably covered services prior to that time. [read post]
28 Jun 2016, 7:51 am by Eric Goldman
Although the websites were ad-supported, there was not a *direct* financial benefit because the plaintiff didn’t show that the infringing videos boosted the defendants’ revenues. [read post]
28 Jun 2016, 7:04 am by Nick Howard
FCA and PRA whistleblowing services All employees of affected entities who are based in the UK, should be informed about the whistleblowing services provided by the PRA and the FCA, including how to contact them, the protections they offer and the kinds of disclosures it would be appropriate to make. [read post]
28 Jun 2016, 6:00 am by Nick Eddy
Understand the Requirements for Financial Experts The three most common testifying financial experts are accountants, economists, and actuaries. [read post]
28 Jun 2016, 6:00 am by Patricia Klusmeyer
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
28 Jun 2016, 5:01 am by Terry Hart
It is a for-profit entity financially benefiting from providing access to the works. [read post]
27 Jun 2016, 9:00 pm
Please click here to listen to a presentation, delivered via conference call, by Akin Gump Strauss Hauer & Feld LLP’s UK/EU investment management and financial regulatory teams on which they discussed the immediate ramifications of the referendum and provided a roundup of the constitutional, legal, market and regulatory announcements made in the hours following the announcement of the result.The speakers on the call are:   Christopher Leonard, partner, financial… [read post]
27 Jun 2016, 7:51 pm by Diane Drain
Even before the financial crisis, the mortgage servicing industry at times experienced problems with bad practices and sloppy recordkeeping. [read post]
27 Jun 2016, 7:03 pm by Peter Tannenwald
In general, applicants would have to provide: corporate structure with all 10% or greater voting and equity owners; a list of both voting and equity owners; any relationship with foreign entities; their financial condition; certification of compliance with U.S. laws and regulations; and information about their business operations, services, and network infrastructure. [read post]
27 Jun 2016, 3:48 pm
If business—both in the financial sector (in which the U.K. has a global competitive advantage) and among large multinational enterprises. [read post]