Search for: "Reliance Financial Corporation" Results 181 - 200 of 1,474
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26 Sep 2022, 7:59 pm by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
26 Sep 2022, 9:08 am by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
26 Sep 2022, 3:49 am by Peter Mahler
In a footnote to that passage, VC Will cites two Chancery Court decisions involving deadlocked corporations and one — Mehra v Teller — involving an LLC. [read post]
25 Sep 2022, 9:08 pm by Series of Essays
In this series of essays drawing on his 2022 Distinguished Lecture on Regulation at the University of Pennsylvania, Rohit Chopra, the Director of the Consumer Financial Protection Bureau (CFPB), argues that large corporate and financial institutions have repeatedly violated the law and past orders. [read post]
22 Sep 2022, 1:55 pm by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
22 Sep 2022, 7:34 am by Geoff Schweller
House Committee on Financial Services voted unanimously by voice to approve H.R. 7195, a House version of the bill. [read post]
22 Sep 2022, 6:01 am by Michael Fakhri
But reliance on chemical fertilizers is the ultimate problem. [read post]
22 Sep 2022, 4:15 am by SHG
She needed to gather evidence of it, to prove it, and then she could use her offices as chief civil legal officer of New York to flex her limited corporate oversight muscles. [read post]
22 Sep 2022, 3:25 am by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
21 Sep 2022, 6:26 pm by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
20 Sep 2022, 1:44 pm by Kevin LaCroix
As the law firm memo details, the potential litigation that could be filed in reliance on the disclosure guidelines includes securities claims made in reliance on the federal securities laws and shareholder derivative lawsuits filed in reliance on state common law. [read post]
19 Sep 2022, 9:58 am by Shane McCall
In addition, for unusual reliance on an ostensible subcontractor, SBA will specifically mention two risk factors when affiliation is more likely: reliance on incumbent contractor’s management personnel and the reliance on the subcontractor’s experience. [read post]
15 Sep 2022, 2:56 pm by Cynthia Marcotte Stamer
The responses collected from this web form will be evaluated to determine whether the requested information includes confidential trade secret, commercial, or financial information that should be withheld pursuant to FOIA Exemption 4. [read post]
2 Sep 2022, 9:13 am by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
24 Aug 2022, 5:01 am by Jim Dempsey
” In this age of ransomware, given individuals’ heavy reliance on cloud services, integrity and availability are now consumer protection issues. [read post]
 Arbitrary reliance on the results of these checks can result in adverse impact discrimination against women and minorities. [read post]
10 Aug 2022, 7:07 pm
  The term “corporate social responsibility” is still widely used even though related concepts, such as sustainability, corporate citizenship, business ethics, stakeholder management, corporate responsibility, and corporate social performance, are vying to replace it. [read post]
7 Aug 2022, 11:47 am by Bill Henderson
  Also distinguishable is Henry Kravis (#304 on the Forbes list) of KKR, who made his fortune in private equity, which is the buying and selling of public and private companies, typically with heavy reliance on debt. [read post]