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11 Feb 2021, 9:19 am by Jay R. McDaniel, Esq.
  The ethical rule now provides: Competition among physicians is ethically justifiable when it is based on such factors as quality of services, skill, experience, conveniences offered to patients, fees, or credit terms. [read post]
11 Feb 2021, 8:10 am by Kristian Soltes
But scores of small community institutions are also listed, along with large and small processors with roots in the banking industry, including Fiserv Inc., FIS Inc., and Jack Henry & Associates. [read post]
5 Feb 2021, 1:25 am by Shannon O'Hare
If so, is it necessary to consider that entity’s regulatory status, or reassess KYC/AML and credit risk? [read post]
2 Feb 2021, 8:41 am by Silver Law Group
According to Kulch’s CRD Report, he was also operating Kulch Associates Inc., a tax preparation service, and Kulch Insurance Group LLC. [read post]
28 Jan 2021, 9:34 am by Kristian Soltes
But scores of small community institutions are also listed, along with large and small processors with roots in the banking industry, including Fiserv Inc., FIS Inc., and Jack Henry & Associates. [read post]
21 Jan 2021, 9:06 am by Kristian Soltes
While the bill failed, BNPL firms will likely face new regulations in the U.K. following a Treasury review of unsecured credit. [read post]
15 Jan 2021, 1:48 pm by luiza
In addition, the SEC alleged that VFA failed to disclose that its parent company paid a kickback to an entity associated with Florida teachers’ unions in exchange for an endorsement of VFA as its preferred financial services partner. [read post]
10 Jan 2021, 5:39 am by Rob Robinson
Based on observations of the market and conversations with commentators and value creators, 2020 investing drivers included: Continued consolidation of eDiscovery products and services providers is being driven by a combination of the need for accelerated revenue growth, increasing availability of distressed assets, and substantial access to investment money. [read post]
6 Jan 2021, 6:38 am by Kevin Kaufman
Crittenden County takes some of the credit for this improvement, as it reduced its local rate from 2.75 to 1.75 percent. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
Department of Health and Human Services (“HHS”) Office of Inspector General, Department of Justice (“DOJ”), Federal Trade Commission (“FTC”) and Internal Revenue Service (“IRS”) are among numerous federal and state agencies warning U.S. businesses and residents to guard against COVID scams to defraud U.S. businesses, residents and the government while simultaneously promising to zealously investigate and prosecute parties… [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
  Regardless of how they are counted, the coronavirus-related securities lawsuits tended to fall into one of three categories: first, the lawsuit filed against companies that experienced coronavirus outbreaks within company facilities (such as cruise ship lines and private prison systems); second, companies that had sought to tout their ability to profit from the coronavirus outbreak (such as vaccine developers, diagnostic testing services,  manufacturers of personal protective… [read post]
1 Jan 2021, 6:14 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates [read post]