Search for: "Financial Management Systems, Inc." Results 181 - 200 of 2,792
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15 Apr 2011, 9:05 am by William McGrath
The Report expands upon four case studies conducted during the investigation regarding these causative factors: (1) high risk mortgage lending by Washington Mutual Bank; (2) regulatory failures by the Office of Thrift Supervision; (3) the use of inflated credit ratings by Moody's Investor's Services, Inc. and Standard & Poor's Financial Services LLC; and (4) the role of investment banks Goldman Sachs and Deutsche Bank. [read post]
16 Dec 2022, 10:00 pm
Johnson shielded Weston Solutions Inc. from the parties’ request for damages.While Weston had control over the water management system, that did not equate to control over the toxic water which was released by the Gold King Mine. [read post]
25 Jan 2014, 9:46 am by Sabrina I. Pacifici
Recovery and resolution preparedness aims to reduce the effect of a firm’s failure or material weakness on the financial system and the broader economy. [read post]
30 Nov 2010, 5:37 pm by Robert McKennon
The fines cap an 18-month investigation by the California Department of Managed Health Care into the payment practices of Aetna Inc., Anthem Blue Cross of California, Blue Shield of California, Cigna Corp., Health Net Inc., Kaiser Foundation Health Plan and UnitedHealthcare/PacifiCare. [read post]
23 Apr 2012, 10:00 pm by Nietzer
Download the SEC’s civil complaint against RAE Systems Inc. here. [read post]
26 Mar 2019, 10:24 am by Cynthia Marcotte Stamer
Past Chair of the ABA Managed Care & Insurance Interest Group and, a Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, heavily involved in health benefit, health care, health, financial and other information technology, data and related process and systems development, policy and operations throughout her career, and scribe of the ABA JCEB annual Office of Civil Rights agency meeting, Ms. [read post]
21 Feb 2024, 1:28 pm by Peter S. Lubin and Patrick Austermuehle
Kemper Financial Services, Inc., have seen shareholders initiate a derivative action challenging the fees charged by investment advisors for managing and administering a money market mutual fund. [read post]
11 Apr 2011, 9:37 pm by Ben Vernia
In a complaint alleging violations of the securities laws, on April 11 Tenet Healthcare Corp. sued Community Health Systems, Inc., in Dallas. [read post]
25 Apr 2019, 10:59 am by Staff Attorney
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Michael Olinde (Olinde), currently associated with Capital Financial Services, Inc. [read post]
19 Apr 2018, 8:04 am by Aaron Jordan
Ralph Bailets was a former Manager of Financial Systems and Reporting with the Pennsylvania Turnpike Commission. [read post]
19 Apr 2018, 8:04 am by Aaron Jordan
Ralph Bailets was a former Manager of Financial Systems and Reporting with the Pennsylvania Turnpike Commission. [read post]
12 Jul 2018, 8:00 pm by Ben Vernia
On July 10, the Department of Justice announced that Health Quest Systems, Inc., and its Putnam Hospital Center, both based in New York, will pay $14.7 million to resolve civil allegations, originally filed by a whistleblower, that the companies submitted false claims to government healthcare programs. [read post]
6 Jul 2023, 8:00 am
HACKER PENETRATED FIREWALL AND ACCESSED DATA OF SOME 1.2 MILLION PATIENTSThe New York State Attorney General’s Office announced at the end of May that it had reached a settlement with a medical management company known as Professional Business Systems, Inc., d/b/a/ Practicefirst Medical Management Solutions and PBS Medcode Corp. [read post]
8 Sep 2010, 11:45 am by Stikeman Elliott LLP
The TMX Group Inc. issued a paper today providing its unique perspective on issues deriving from the financial crisis and discussing how the core competencies of a combined regulated exchange and clearing house are designed to meet G-20 objectives respecting improving over-the-counter (OTC) derivatives markets. [read post]