Search for: "American Financial Security Holdings, Inc."
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28 Mar 2011, 7:02 pm
The Lehman holding company Chapter 11 case is In re Lehman Brothers Holdings Inc., 08-13555, while the liquidation proceeding under the Securities Investor Protection Act for the brokerage operation is Securities Investors Protection Corp. v. [read post]
12 Jul 2013, 8:49 am
WellPoint $1.7 M HIPAA Settlement Expensive Lesson On HIPAA Risks Of Leaving PHI Too Accessible In Web-Based Applications As health plans and health care organizations increasingly jump on the Web-based application bandwagon, managed care company WellPoint Inc. [read post]
11 Jan 2012, 6:56 am
In the US, this shock came when the 10-year housing bubble deflated and US financial institutions were weakened by a sudden loss in value of the mortgage-backed securities (MBS) they were holding, especially those based on subprime mortgages. [read post]
18 Oct 2021, 1:30 pm
The outcome of this case is a testament to the dedication of our partners in the United States Attorney’s Office, Homeland Security Investigations, and the men and women of CBP in enforcing our nation’s trade laws and holding accountable those perpetrating this type of fraud. [read post]
25 Jan 2024, 6:06 pm
With many American businesses still operating with some of their work-force at home post-pandemic, and rising interest rates, commercial real estate is taking a hit. [read post]
17 Mar 2024, 5:42 pm
Among other things: Due to the widespread use of the Change Healthcare tools and systems as a financial clearinghouse for connecting pharmacy benefit managers, health care providers, and other key plays and health plans throughout the health care and health benefits industry, the attack has and continues to disrupt key billing, care-authorization, payment and other transactions between health care payers and pharmacies, physicians and other health care providers and health care… [read post]
16 Jul 2020, 9:23 am
Digital Transactions News – July 15, 2020 With the expiration of a major agreement with PayPal Holdings Inc. just a few days away, eBay Inc. is charting a new course in payments. [read post]
1 Sep 2014, 9:23 pm
The reality is, cyber-criminals work non-stop and are becoming increasingly sophisticated in their methods of attack and by sharing information and leading practices and working together, the industry will be better positioned to combat these criminals,” states Ken Athanasiou, Global Information Security Director, American Eagle Outfitters, Inc. [read post]
1 Sep 2014, 9:23 pm
The reality is, cyber-criminals work non-stop and are becoming increasingly sophisticated in their methods of attack and by sharing information and leading practices and working together, the industry will be better positioned to combat these criminals,” states Ken Athanasiou, Global Information Security Director, American Eagle Outfitters, Inc. [read post]
1 Jul 2022, 9:42 am
Defamation * US Dominion Inc. v. [read post]
24 Sep 2010, 7:00 am
Financial Statement/Accounting Fraud: Securities and Exchange Commission v. [read post]
6 May 2014, 8:43 am
Bauer-Álvarez represented BMJ Foods Puerto Rico, Inc. in its opposition to the confirmation of a Chapter 11 Plan before the Bankruptcy Court for the District of Delaware, in the case of In re Metromedia Steakhouses Company, Inc. and Banco Popular de Puerto Rico, in its capacity as Indenture Trustee, in the bankruptcy case of bank holding company in In re R&G Financial Corp., Case No. 10-04124. [read post]
31 Jul 2023, 12:40 pm
In 2011, Investment News reported older Americans were being financially abused by family members, strangers and businesses to the tune of $2.9 billion a year. [read post]
13 Jan 2016, 5:05 pm
Fontaine, President, Corporate Risk Holdings[1] take a look at these challenges and propose that in addressing their cybersecurity-related responsibilities boards should draw upon the same governance procedures they have longed used for with respect to financial accounting and reporting. [read post]
23 Jul 2020, 7:22 am
Open banking in the Latin American region has expanded for several years, but the regulators and financial authorities underpinning these initiatives have had to quickly adapt to changes brought on by the pandemic. [read post]
18 Mar 2009, 1:00 pm
Entrepreneurs have always driven the American economy. [read post]
5 Oct 2021, 6:36 am
Neapco Holdings LLC, 966 F.3d 1347 (Fed. [read post]
1 Aug 2012, 5:51 am
Kent Christian*, President, Financial Network, Wells Fargo Didier Descamps, Co-Head Global Markets Americas, HSBC Securities (USA) Inc. [read post]
3 Jun 2009, 10:12 pm
SecurVoice: Obama’s phone features the SecurVoice software from The Genesis Key, Inc. company. [read post]
22 Mar 2017, 2:00 am
He then served as Deputy Commissioner for Administration and Finance at the Division of Homeland Security and Emergency Services overseeing all agency budget functions, federal homeland security grant programs and financial aspects of Federal Emergency Management Administration funding aimed at recovery from Superstorm Sandy. [read post]
