Search for: "SOUTHERN COMMUNITY FINANCIAL CORPORATION" Results 221 - 240 of 581
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10 Oct 2018, 12:40 pm by Kevin LaCroix
 Next the 2011 SEC CF Guidance set forth the various reporting sections of typical SEC filings that could warrant mention of the cyber-attack, including Risk Factors; Management’s Discussion and Analysis of Financial Condition and Results of Operations; Description of Business, Legal Proceedings, Financial Statement Disclosures; and Disclosure Controls and Procedures. [read post]
30 Sep 2018, 5:16 pm by Kevin LaCroix
  Musk’s tweet also clearly had a material impact on Tesla securities and disrupted U.S. and even global financial markets. [read post]
20 Jul 2018, 1:29 pm by Fraud Fighters
Their lawsuit, which was later joined by the U.S. government, claimed that Southern SNF Management, Inc., Rehab Services in Motion d/b/a Dynamic Rehab, and the nine skilled nursing facilities’ corporate policies and practices encouraged employees to provide unreasonable and unnecessary therapy services regardless of patients’ actual medical needs. [read post]
18 Jul 2018, 11:46 am by Ben Vernia
  The United States alleged that between October 2009 and December 2013, Southern SNF, Dynamic Rehab and the nine skilled nursing facilities’ corporate policies and practices encouraged the provision of medically unreasonable and unnecessary therapy without regard for patients’ individual clinical needs. [read post]
11 Jun 2018, 6:38 am by Joy Waltemath
AT&T, Home Depot, Verizon Communications, Comcast, Lowe’s, and Best Buy each had multiple sealed settlements, according to the report. [read post]
26 Apr 2018, 10:40 am by Chinmayi Sharma
Trump for President, Inc., the formal campaign corporation; Donald J. [read post]
13 Apr 2018, 10:30 am by Harry Larson, Sabrina McCubbin
The warrant was obtained following a referral by the special counsel’s investigation to the southern district of New York. [read post]
27 Mar 2018, 5:02 pm by Wolfgang Demino
Plaintiff earned a Bachelor of Arts degree in Communications and Media from Fordham University in 2000 and a Juris Doctorate from New York Law School in February of 2004. [read post]
15 Mar 2018, 9:30 pm by Sarah Madigan
Richard Best, Director of the SEC’s Atlanta Regional Office, underscored that “corporate insiders who learn inside information…cannot betray shareholders for their own financial benefit. [read post]
12 Mar 2018, 12:42 am by Kevin LaCroix
  Soon thereafter, companies began to step up both their processes for defending themselves against corporate attack, and their plans for incident response. [read post]
26 Feb 2018, 5:00 pm by Matthew Kahn
A federal judge in the southern district of New York ruled against Microsoft and held the company in civil contempt. [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS) Office of Civil Rights… [read post]
13 Feb 2018, 2:17 pm by Shriver Center
Step one: Deliver massive tax giveaways to our country’s largest corporations and wealthiest households, while eventually raising taxes on millions of low- and moderate-income families.We are now at step two: Use the massive fiscal shortfalls created by the tax bill to justify deep cuts to key programs that millions of low-income people rely upon for basic quality of life and a fair chance for upward mobility.The Trump Administration’s budget, if implemented, would cause massive… [read post]
6 Feb 2018, 7:24 am
It is a top-level design for which the central government has mobilized the country’s political, diplomatic, intellectual, economic and financial resources. [read post]
5 Feb 2018, 10:47 am by Barbara S. Mishkin
Mulvaney’s leadership, the CFPB has harmed the credit union’s corporate mission of improving the health of underserved communities. [read post]
5 Jan 2018, 5:35 am by Cynthia Marcotte Stamer
  Among other things, the corporate integrity agreement required by that settlement required 21CO to appoint a compliance officer and take other steps to maintain compliance with federal health care laws. [read post]