Search for: "SOUTHERN COMMUNITY FINANCIAL CORPORATION"
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19 May 2017, 6:00 am
Attorney’s Office for the Southern District of New York (“SDNY”) and the Financial Crimes Enforcement Network (“FinCEN”) announced the settlement of civil claims brought under the Bank Secrecy Act (“BSA”) against the former Chief Compliance Officer of MoneyGram International, Inc. [read post]
28 Apr 2017, 6:26 am
“What next unpopular project would we blacklist for contractors”” asked Todd Bloomstine of the Southern California Contractors Association. [read post]
17 Apr 2017, 1:35 pm
District Court of the Southern District. [read post]
1 Apr 2017, 12:32 pm
Presser Making Law Review: A Guide to the Write-On Competition by Wes Henriksen The Case for The Corporate Death Penalty: Restoring Law and Order on Wall Street by Mary Kreiner Ramirez and Steven A. [read post]
22 Mar 2017, 2:00 am
District Court for the Southern District of New York. [read post]
19 Mar 2017, 9:30 pm
The City of God: Corporate Polity in Mid-Century United States”Early British Corporations and Law Chair: Christina Lubinski, Copenhagen Business School Discussant: Mark Billings, University of Exeter Business School Graeme Acheson, University of Stirling, Gareth Campbell, Queen's University Belfast, and John D. [read post]
1 Mar 2017, 12:55 pm
Stamer has worked closely with health industry, managed care and insurance, employee benefit, financial services, technology, restructuring, retail, hospitality, manufacturing, consulting, sales, energy, import-export, staffing and other businesses and their management, employee benefit plans, governments and other organizations deal with all aspects of staffing, human resources and workforce performance management, internal controls and regulatory compliance, change management… [read post]
22 Feb 2017, 7:13 am
A month later in December 2016, an Islamic State attack and the subsequent manhunt in the southern town of Karak killed 17 people and injured 34 others. [read post]
16 Feb 2017, 3:01 pm
MHS, a nonprofit corporation which operates six hospitals, an urgent care center, a nursing home, and a variety of ancillary health care facilities throughout the South Florida area with affiliated physician offices through an Organized Health Care Arrangement (OHCA) also agreed to implement a robust corrective action plan as part of the Resolution Agreement. [read post]
6 Feb 2017, 4:57 am
CFJN will promote community inspired solutions and public policies that advance the health and well-being of all communities. [read post]
2 Feb 2017, 6:04 pm
A just-announced $3.2 million Health Insurance Portability & Accountability Act (HIPAA) Civil Monetary Penalty (CMP) paid by Children’s Medical Center of Dallas (Children’s) for failing to adequately secure electronic protected health information (ePHI) and correct other HIPAA compliance deficiencies teaches many key lessons for employer and other health plans and insurers, healthcare clearinghouses, healthcare providers and their business associates (“Covered… [read post]
27 Jan 2017, 6:08 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, January 27, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 20, 2016–January 26, 2017. [read post]
10 Jan 2017, 12:02 pm
In this couple’s case, the stores were held by an S corporation, of which the husband was president and the wife vice president. [read post]
10 Jan 2017, 7:20 am
Before that, he was the director of the Community Development Legal Assistance Center, which provides corporate, tax, and real estate legal assistance to community development organizations in New York. [read post]
31 Dec 2016, 12:36 pm
It is a pleasure and privilege to work with organizations that do fantastic work in the community. (48) @SoFlaEstatePlan – David Shulman – David Shulman Board Certified Wills, Trusts, and Estates- Probate, Guardianship, Asset Protection and tax attorney in Ft. [read post]
26 Dec 2016, 4:30 am
Based on this decision, YouTube is currently not held financially accountable within the current legal framework when works protected by copyright are used on the platform. [read post]
15 Dec 2016, 7:35 am
How President-elect Trump will impact labor and employment law is, of course, just speculation. [read post]
8 Nov 2016, 11:53 pm
A second securities class action lawsuit was filed against Allergan in the Southern District of New York on November 8, 2016 (here). [read post]
2 Nov 2016, 4:57 am
., the firm targets business services and financial processing companies with revenue between $20 million and $200 million. [read post]
27 Oct 2016, 8:48 am
Compliance with the Privacy and Security Rules of the Health Insurance Portability & Accountability Act (HIPAA) is a living process that requires employer and other health plans, health insurers, health care providers and healthcare clearinghouses to recurrently reevaluate their HIPAA enterprise risk and timely act to mitigate security threats to electronic (ePHI) and other protected health information and other HIPAA compliance concerns on an ongoing basis. [read post]
