Search for: "US Investigations Services, Professional Services Division, Inc." Results 221 - 240 of 440
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
30 Oct 2018, 3:46 pm by Cynthia Marcotte Stamer
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of… [read post]
12 Sep 2018, 6:41 am by Cynthia Marcotte Stamer
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of… [read post]
5 Jul 2018, 11:50 am by Cynthia Marcotte Stamer
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of… [read post]
22 Apr 2024, 4:21 am by Franklin C. McRoberts
What about accountants whose services are limited to preparation of tax returns? [read post]
31 Oct 2012, 5:05 am by Rob Robinson
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements.For a live daily view of industry news, click here for the Vendor Clips Live News Feed.Follow @InfoGovernanceeDiscovery News Content and ConsiderationsBoth Sides Instructed to Use Predictive Coding or Show Cause Why Not – http://bit.ly/Q1H6qx… [read post]
1 Oct 2020, 3:37 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox… [read post]
21 Sep 2019, 2:31 pm by Rob Robinson
Based on an aggregate review of the abridged listing through the lens of Q3 2019, the following findings, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from July 1, 2019, through September 21, 2019. [read post]
22 Jan 2007, 6:18 am
Net savings in that case were on the order of $250,000.” Guidance Software was named one of the top eDiscovery software providers by the 2006 Socha-Gelbmann Electronic Discovery Survey and their professional services division is regularly called upon to conduct large-scale investigations and collections for corporations worldwide. [read post]
7 Dec 2020, 6:15 am by Deb Givens
  Consolidation among financial information services providers is intensifying as companies seek to become one-stop-shops for financial professionals using data to run models and algorithms that influence billions of dollars of capital flows. [read post]
30 Jan 2018, 8:47 am by Cynthia Marcotte Stamer
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of… [read post]
18 Dec 2018, 3:57 am by Cynthia Marcotte Stamer
This includes amounts that: An employer pays a third party in 2018 for qualified moving services provided to an employee prior to 2018. [read post]
14 Mar 2019, 7:29 am by Cynthia Marcotte Stamer
Stamer also shares her thought leadership, experience and advocacy on these and other related concerns by her service in the leadership of the Solutions Law Press, Inc. [read post]
10 Sep 2018, 7:49 pm by Cynthia Marcotte Stamer
Republicans credit the continuing strong economic performance of the US economy to the TCJA. [read post]
26 Dec 2013, 6:56 pm by Cynthia Marcotte Stamer
The Labor Department says an investigation revealed that Wang’s Partner Inc. misclassified workers as independent contractors and engaged in numerous violations of the FLSA. [read post]
29 Mar 2024, 4:00 am by Jim Sedor
It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money. [read post]
10 Jul 2019, 3:33 pm by Cynthia Marcotte Stamer
Stamer also shares her thought leadership, experience and advocacy on these and other related concerns by her service in the leadership of the Solutions Law Press, Inc. [read post]
1 Aug 2016, 9:42 pm by Cynthia Marcotte Stamer
The Brain decision highlights the care that employee benefit plan sponsors, fiduciaries, advisors and service providers and their management must use when responding to allegations or other evidence of wrongdoing relating to an employee benefit plan or its administration, investigating and addressing alleged misconduct or other performance or disciplinary concerns involving parties whose report or involvement in investigations of ERISA or other misconduct could… [read post]
1 Jan 2020, 8:11 am by Rob Robinson
Based on an aggregate review of the abridged listing through the lens of 2019, the following findings, drivers, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from January 1, 2019, through December 31, 2019. [read post]