Search for: "Discover Financial Services "
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10 Aug 2011, 7:00 am
Given the financial consequences to your company, it is imperative that you have an internal reporting system that your employees can trust. [read post]
31 Dec 2024, 4:55 am
The Treasury Department took the compromised BeyondTrust service offline as a precautionary measure. [read post]
18 Nov 2008, 6:10 am
The case involved allegations that The Hartford, an insurance and financial services giant, defrauded investors by touting to the market the genius of The Hartford's business model when in fact its sucess depended on paying "kickbacks" to insurance brokers. [read post]
17 May 2023, 10:48 am
The failure to perform an organization-wide risk analysis is one of the most common HIPAA violations to result in a financial penalty. [read post]
30 Dec 2011, 3:30 am
When the claim was not resolved, the insured filed a Civil Remedy Notice ("CRN") with Florida's Department of Financial Services ("DFS") and later sued ASIC, including a claim for bad faith. [read post]
5 Aug 2013, 7:34 am
After this spoliation of evidence was discovered, fully litigated in court, and sanctioned, the attorney also apparently quit practicing law and gave up what was a well-respected and lucrative career. [read post]
27 Nov 2014, 8:06 am
It makes little financial sense for taxpayers to support these centers just from a smart investment standpoint. [read post]
19 May 2010, 4:36 am
is a post from Absolute Legal Services, LLC. [read post]
2 Dec 2006, 7:11 am
If the question relates to what economists call "industrial structure," my favorite candidate for an analogue is financial services. [read post]
30 Dec 2010, 6:50 pm
In reaching this conclusion, the Court held that the Commissioner of the Office of Financial and Insurance Services was not required to deny the plaintiff’s application for an insurance license in 2004. [read post]
7 Feb 2012, 8:10 am
Legal Services Act (LSA) for years now. [read post]
6 Apr 2010, 9:00 am
Department of Agriculture's Food Safety and Inspection Service (FSIS) announced today. [read post]
23 Nov 2015, 4:13 pm
All of the fraud was completed as the CEO assured investors that the corporation was financially healthy and stable. [read post]
8 May 2020, 10:01 am
They discovered heavy smoke and went inside to find heavy fire. [read post]
29 Jul 2022, 10:22 am
Finally, in 2009, ATSDR recanted its previous report from 1997 and identified benzene as a major factor after it was discovered that up to 800,000 gallons of fuel had leaked into the ground from storage tanks. [read post]
2 Feb 2012, 6:07 am
A detective with Florida's Department of Financial Services allegedly went to serve a subpoena to the contracting company’s corporate headquarters and found a rural residential lot with a locked gate and guard dogs, but none of the equipment used in sinkhole repairs. [read post]
14 Jul 2023, 7:00 am
Please contact me if I can be of service. [read post]
4 Jun 2011, 6:58 pm
My firm has been called in many times to deal with factories who provided bad product, only to discover that our client never even had a contract with the factory; its only contract was with a broker. [read post]
9 Sep 2008, 6:18 pm
Later that same day Aufhauser instructed his financial advisor to dump all his auction rate securities holdings. [read post]
16 Jul 2019, 11:50 am
It would appear on the surface that both actions are intended to reduce the amount of money you owe the Internal Revenue Service (IRS) or a state tax authority. [read post]
