Search for: "National Action Financial Services, Inc."
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29 Mar 2023, 11:06 am
Stamer’s work throughout her 35 year career has focused heavily on working with employer and other staffing and workforce organizations, health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce… [read post]
29 Mar 2023, 6:41 am
In what may be the initial shoe to drop in a possible ongoing larger financial investigation, Bragg has zeroed in on a set of activities that occurred in the course of the 2016 presidential campaign. [read post]
25 Mar 2023, 6:14 am
Are you subscribing to services that make your research faster, more efficient and easier because of artificial intelligence? [read post]
24 Mar 2023, 4:00 am
George Santos Never Filed a Key Financial Disclosure. [read post]
23 Mar 2023, 9:04 am
About Solutions Law Press, Inc. [read post]
13 Mar 2023, 8:01 am
Attorney General Eric Holder, to examine civil rights impacts related to Apple’s people, services, customers and communities.Part of a bigger picture. [read post]
7 Mar 2023, 4:46 am
Cpunto Inc and Electronic Network Inc, two electronics distribution companies, have been made subject to U.S. export restrictions for “acting contrary to the national security or foreign policy interests of the United States,” according to the Department of Commerce. [read post]
1 Mar 2023, 5:09 pm
Inc., 2:22-cv-00047-DMG-MAR (C.D. [read post]
24 Feb 2023, 12:58 pm
The VSD policy identifies three aggravating factors that could warrant a USAO seeking a guilty plea even if the other requirements of the VSD policy are met: If the misconduct poses a grave threat to national security, public health, or the environment; If the misconduct is deeply pervasive throughout the company; or If the misconduct involved current executive management of the company. [read post]
23 Feb 2023, 9:01 pm
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
17 Feb 2023, 6:11 am
Google and the related case, Twitter, Inc. v. [read post]
17 Feb 2023, 5:06 am
The National Association of Securities Dealers, Inc. [read post]
14 Feb 2023, 12:29 pm
A trademark application filing and fee payment with the national or regional office can secure a trademark and usually lasts ten years unless the holder renews by paying additional fees. [read post]
13 Feb 2023, 7:28 am
Nelson, J.D.The Republican leaders of the House Financial Services Committee’s Subcommittee on Capital Markets held two hearings on a set of discussion drafts aimed at promoting a package of capital formation bills. [read post]
13 Feb 2023, 5:59 am
[xii] As such, we anticipate that heightened scrutiny of private equity investments in healthcare will lead to an increase in state and federal investigations, enforcement actions and private relator actions in 2023. [read post]
8 Feb 2023, 2:40 pm
In September 2022, New York State secured a significant recovery against Canada-based cigarette manufacturer Grand River Enterprises Six Nations, Ltd., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
7 Feb 2023, 6:19 pm
These whistleblower, or qui tam, actions comprise a significant percentage of the False Claims Act cases that are filed. [read post]
5 Feb 2023, 7:59 am
The Media Bureau issued a Declaratory Ruling permitting Spanish Broadcasting System, Inc. [read post]
4 Feb 2023, 3:20 am
Under the Resolution Agreement and Corrective Action Plan negotiated to resolve these potential violations, Banner Health paid $1,250,000 to OCR. [read post]
2 Feb 2023, 12:22 pm
Sporn knew these laboratories would use these doctors’ orders to bill Medicare for medically unnecessary goods and services. [read post]
