Search for: "SOUTHERN COMMUNITY FINANCIAL CORPORATION" Results 281 - 300 of 581
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
14 Oct 2016, 2:18 pm by Law Offices of Ben Yeroushalmi
According to a report published this past Wednesday by The United States Attorney’s Office of Southern District of Indiana, four men who worked for one of Indiana’s largest nursing home chains called American Senior Communities (ASC) were indicted for conducting “a vast fraud, kickback, and money laundering scheme. [read post]
14 Oct 2016, 2:18 pm by Law Offices of Ben Yeroushalmi
According to a report published this past Wednesday by The United States Attorney’s Office of Southern District of Indiana, four men who worked for one of Indiana’s largest nursing home chains called American Senior Communities (ASC) were indicted for conducting “a vast fraud, kickback, and money laundering scheme. [read post]
8 Sep 2016, 7:40 am
" (Recommendation p. 10).If that is what the Ethics Council is suggesting, it presents an interesting and useful application of the 2nd Pillar of the United Nations Guiding Principles for Business and Human Rights (corporate responsibility to respect human rights) to enterprises independent of their legal obligations under the more formally legal 2st Pillar state duty to protect human rights. [read post]
7 Sep 2016, 8:14 am by Michael Grossman
In the interest of keeping blood clots from causing debilitating and sometimes lethal damage to patients, an enterprising vascular surgeon named Dr. [read post]
29 Aug 2016, 7:10 am by Darren E. Tromblay
Scholars, such as the Rand Corporation’s Christopher Paul and the National Defense University’s Frank Hoffman have argued that as often understood, the term fails to capture the essence of anything truly unique. [read post]
1 Aug 2016, 9:42 pm by Cynthia Marcotte Stamer
It also ordered the permanent barring of Brain, Cook and her law firm from serving the Cement Masons Southern California Trust Funds. [read post]
12 Jul 2016, 8:12 am by AWoog
So you have local communities that have a financial obligation, and therefore a political will to make sure that there are people coming into these facilities, regardless of where they're from. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
Attorney’s Office for the Southern District of New York (SDNY), Marsh pled guilty to criminal charges filed last September of one count of unauthorized access to a computer. [read post]
19 May 2016, 2:33 pm by Kevin LaCroix
In a separate complaint filed against DiMaria and Gamsey in the Southern District of New York, the SEC is seeking financial penalties, officer-and-director bars, and prohibitions in working in public company accounting. [read post]
15 Apr 2016, 7:06 am by Chris Castle
The Initiative and Referendum Institute at the University of Southern California notes that the alcohol industry tried to use initiatives to strike down prohibition laws, and chiroprac [read post]
14 Apr 2016, 9:30 pm by RegBlog
Despite the rejection, financial industry officials insisted there was no cause for concern, with the Financial Services Forum’s John Dearie claiming the living will process was intended to be iterative and that the banks are stronger than before the 2008 crisis. [read post]
14 Apr 2016, 8:26 am by Mark Astarita
  “We won’t stand for public officials and employees who resort to alleged accounting trickery to mislead investors who are investing in their financial futures as well as the future betterment of our communities. [read post]
5 Apr 2016, 12:31 pm by Alex R. McQuade
The Associated Press tells us that last night, a gun battle with the Taliban in the southern province of Uruzgan left at least 12 security forces dead. [read post]
5 Apr 2016, 10:00 am by Roy M. Doppelt
Doppelt & Associates has been representing parties in family law matters in Southern California. [read post]
22 Mar 2016, 6:57 am by Cynthia Marcotte Stamer
Communications from OCR will be sent via email and may be incorrectly classified as spam. [read post]
22 Mar 2016, 6:57 am by Cynthia Marcotte Stamer
Communications from OCR will be sent via email and may be incorrectly classified as spam. [read post]
15 Mar 2016, 5:09 pm by Kevin LaCroix
” The FDA’s concerns were communicated repeatedly between 2002 and 2011. [read post]
19 Feb 2016, 6:43 am by Joe May
Both the Los Angeles Alliance for a New Economy and the Hospital Association of Southern California had registered employees with the city as lobbyists. [read post]