Search for: "International License Exchange of America, LLC" Results 1 - 20 of 64
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28 Nov 2022, 12:56 pm by Cynthia Marcotte Stamer
OSHA’s role is to ensure these conditions for America’s workers by setting and enforcing standards, and providing training, education and assistance. [read post]
8 Nov 2022, 1:03 pm by Adam Levitin
Does this remind anyone of Bank of America's purchase of Merrill Lynch and Countrywide in 2008? [read post]
3 Jun 2022, 6:49 am by Raquel Leslie, Brian Liu
Following the meeting, He pledged support for the sector and plans for internet companies to pursue overseas listings, though “significant issues remain” in reaching a deal with the U.S. given the Securities and Exchange Commission’s concerns about the auditing compliance of Chinese companies listed on U.S. stock exchanges. [read post]
20 Dec 2021, 4:44 pm by Cynthia Marcotte Stamer
  A review of the OCR data base of unsecured electronic protected health information breaches reveals that OCR has received a wave of required unsecured electronic health information breach notifications impacting 500 or more individuals arising from hacking of electronic systems or e-mail since January 1, 2021, including notices from Apple Blossom Family Practice VA Healthcare Provider (500 individuals/Network Server Hacking/IT Incident); Network Server; Texas ENT Specialists TX Healthcare… [read post]
11 Nov 2020, 4:14 pm by Bona Law PC
Indeed, this is consistent with the DOJ past best practices, where it rarely used DPAs to resolve criminal antitrust violations: In May 2015, five international banks plead guilty of conspiracy to manipulate the price of U.S. dollars and Euros exchanged in the foreign currency exchange spot market. [read post]
2 Sep 2020, 2:04 pm by Unknown
Prior to starting her consulting firm in 1999, she spent 14 years as a high-risk lender in the U.S. and Latin America at Citicorp and Sanwa Business Credit.Bill Elkington, Founder, Mind IC Bill’s career in three Fortune 500 companies, a startup, and now in his consulting firm—Mind IC LLC—has been in the field of intellectual capital management. [read post]
27 Jan 2020, 5:26 pm by Ben Vernia
., Lundbeck LLC, and US Worldmeds LLC – paid a combined total of over $624 million to resolve claims that they illegally paid patient copays for their own drugs through purportedly independent foundations that the companies in fact treated as mere conduits.The department also reported substantial recoveries involving a variety of other healthcare providers. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
The Foreign Corrupt Practices Act prohibits American companies and overseas firms with stocks trading on U.S. exchanges from paying bribes to foreign officials. [read post]
17 Dec 2018, 8:05 am by Bob Ambrogi
Outside funding: Less than $1M in outside funding DocStyle LLC Founded: 10/12/2018. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
Here is John’s article. *************************************** In the celebrated John Wick thriller films, John Wick, played by Keanu Reeves, is an international assassin who frequents the Continental, a hotel that functions as neutral territory for hired cutthroats and murderers. [read post]
3 Jun 2018, 2:18 pm by Kevin LaCroix
Securities and Exchange Commission (SEC) (which issued, on March 7, 2018, its own broad and sweeping statement about the dangers potential illegalities of exchange like crypto-trading facilities). [read post]
2 May 2018, 3:58 am by Dan Harris
International Marketing: Richard Palmersheim – Woodcrest Associates, LLC Federal Trade Programs and Resources: Elizabeth Laxague – U.S. [read post]
17 Jan 2018, 8:00 am by Zuri Blackmon
Internal Revenue Manual § 8.22.4 Collection Due Process Appeals Program. [read post]