Search for: "BIS INDUSTRIAL SERVICES INC"
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20 Jun 2024, 3:40 pm
Today, the Bureau of Industry and Security (BIS) announced a Final Determination prohibiting Kaspersky Lab, Inc. from providing anti-virus software and cybersecurity products or services in the United States or to U.S. persons. [read post]
11 Feb 2024, 8:55 am
From September 2014 through October 2018 Benitez was associated with SunTrust Investment Services, Inc. [read post]
8 Dec 2023, 6:00 am
Traditional lenders are joining firms like Affirm Holdings Inc., Klarna Bank AB and Afterpay Ltd. in giving customers shorter-term borrowing options. [read post]
19 Nov 2023, 6:48 pm
Inc. [read post]
3 Nov 2023, 11:39 am
A mental health newsletter for lawyers written by a lawyer focused on bi-polar depression, anxiety, and depression. [read post]
27 Oct 2023, 6:00 am
Industry Developments SPOTLIGHT: Paze’s Digital Wallet Uses a Bank-Centered Fintech Approach to E-Commerce CheckoutDigital Transactions News – October 24, 2023 Though the official launch of the Paze online wallet from Early Warning Services LLC isn’t slated until 2024, Paze executives are already demonstrating the product. [read post]
7 Sep 2023, 10:25 am
Beck Inc., Grove Point was acquired by Kestra in 2017 and rebranded in 2021. [read post]
2 Jun 2023, 7:54 am
The deal will enable Worldpay merchants to offer consumers bi-weekly and monthly payment options. [read post]
25 May 2023, 2:00 am
He is active with the National Association of Professional EmployerOrganizations (NAPEO) and has dedicated more than 20 years to the PEO industry dating backto his early career with industry leaders ADP and NovaCare Employee Services. [read post]
22 May 2023, 10:59 am
FINRA Sanctions American Wealth Management for Reg BI Failures According to the Financial Industry Regulatory Authority (FINRA), the regulator has censured and fined American Wealth Management $35,000. [read post]
30 Mar 2023, 6:52 am
FINRA and the SEC Regulations – Breach of Fiduciary Duty FINRA (Financial Industry Regulatory Authority) and the SEC (Securities and Exchange Commission) are regulatory bodies that oversee the securities industry in the United States. [read post]
7 Feb 2023, 6:19 pm
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
30 Jan 2023, 9:41 am
His previous employers include MidAmerica Financial Services, Inc. [read post]
7 Nov 2022, 8:38 am
It was founded by a group of investment bankers who had analyzed the construction industry, and wanted to build a decentralized and entrepreneurial consolidator in the building materials industry. [read post]
7 Nov 2022, 5:42 am
FINRA alleged “Malico’s conduct occurred from July 2020 through November 2021, when he worked for Network 1 Financial Services Inc. [read post]
12 Aug 2022, 6:34 am
” “Some of the deals Kirkland has invested in alongside clients include taking stakes in Blackstone Inc. [read post]
28 Jun 2022, 7:00 am
Although this is the SEC’s first legal action regarding Reg BI, the Financial Industry Regulatory Authority issued a report of its examination findings and risk monitoring guidance in February of this year, explaining in detail the types of deficiencies relating to Reg BI that its examiners were observing in their examinations of broker-dealers. [read post]
6 Jun 2022, 7:06 am
Department of Commerce Bureau of Industry and Security (BIS) adopted new controls to target the Chinese government and Chinese entities such as Huawei. [read post]
10 May 2022, 6:56 pm
Paul Giulio, vice president of development for Hill Management Services Inc. was recognized by NAIOP Maryland with its “Rising Star Award” at the commercial real estate association’s bi-annual competition. [read post]
11 Mar 2022, 11:36 am
Duties include: (1) providing advice and services related to regulatory and environmental law, tribal law, civil works planning, federal procurement law, non-contractual or contractual claims, personnel and discrimination law, litigation matters, general law and preventive law; (2) drafting resolutions, motions and ordinances for tribal law; (3) interpreting regulations, laws and policies; (4) identifying potential conflicts and issues, conducting necessary legal… [read post]
