Search for: "American Financial Security Holdings, Inc."
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13 Feb 2020, 2:21 pm
(Huawei Device), Huawei Device USA Inc. [read post]
12 Feb 2020, 1:43 pm
Scott Silver is the chairman of the Securities and Financial Fraud Group of the American Association of Justice and represents investors nationwide in securities investment fraud cases. [read post]
29 Jan 2020, 9:26 am
In the wake of the Dodd-Frank Act, FSOC tagged several insurance holding companies as SIFIs: American International Group Inc. [read post]
22 Jan 2020, 8:31 am
EEOC, Altitude Express, Inc. v. [read post]
6 Jan 2020, 8:24 am
Notable Medical Review Company Mergers and Acquisitions ExamWorks, Inc. is a subsidiary of holding company, ExamWorks Groups, Inc., which is a large national and international provider of IME services. [read post]
1 Jan 2020, 10:35 am
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
25 Dec 2019, 7:00 am
For example, in 1999 AmBev was forced to sell off $98 million of its brewery holdings to satisfy regulatory demands. [read post]
23 Dec 2019, 11:29 am
Sept. 24, 2019) and Judicial Watch, Inc. v. [read post]
18 Dec 2019, 4:00 pm
DOL Proposes New Electronic Distribution Rule Errors in ACA Penalty Assessments Require Prompt Employer Action New Health Care Design Opportunity for Large Employers: Individual HRAs Newly Proposed Health Insurance Cost and Coverage Transparency Requirements Remedial Amendment Period Closing Soon for Self-Correcting 403(b) Plans IRS Opens Determination Letter Window to Cash Balance and Other Hybrid Plans Final Regulations on 401(k) Hardship Withdrawals Massachusetts Among Several States Implementing… [read post]
18 Dec 2019, 10:03 am
This Office will continue to hold accountable those who put at risk people’s health and safety just to turn a profit. [read post]
16 Dec 2019, 3:13 pm
§ 164.308(a)(1)(ii)(A) requires a covered entity to conduct an accurate and thorough assessment of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of ePHI it holds. [read post]
12 Dec 2019, 2:40 pm
The proposed settlement would hold McDonald’s of Illinois, Inc. liable along with the franchisees. [read post]
25 Nov 2019, 4:24 pm
., Inc. v. [read post]
13 Nov 2019, 6:24 am
In the view of Sara Hanks, CEO, Crowd Check, Inc., it is just too hard for small companies to go public, given information and filing requirements. [read post]
25 Oct 2019, 3:00 am
Congress passed laws to ban what they saw as threats to the integrity of elections, foreign policy, and national security. [read post]
17 Oct 2019, 7:00 am
Ranger American of the V.I. [read post]
4 Oct 2019, 3:00 am
Collins pleaded guilty to two of eight counts he was charged with: conspiracy to commit securities fraud and false statements to the FBI. [read post]
2 Oct 2019, 10:21 am
NantKwest, Inc. [read post]
27 Sep 2019, 7:27 am
In one complaint, the American Federation of Government Employees filed a putative class action on behalf of several individual plaintiffs and a class of others similarly affected by the breaches (“Arnold Plaintiffs,” named after one of the individual plaintiffs) against OPM and KeyPoint Government Solutions, Inc., a contractor used by federal agencies to conduct background checks. [read post]
25 Sep 2019, 3:58 pm
Employers should keep in mind that employers bear the burden of proof when raising the White Collar or other exemptions as a defense to a minimum wage, overtime, recordkeeping or other FMLA violation.Employers staffing or making use of labor or services provided by employee leasing, temporary staffing, day labor, contractors, or other contingent worker sources also are encouraged to keep in mind the growing aggressiveness by WHD and private litigants in challenging and obtaining… [read post]