Search for: "Global Record Systems, LLC" Results 301 - 320 of 519
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29 Jan 2024, 12:00 pm by The White Law Group
They must ensure the necessary procedures and systems to detect misconduct. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
24 Jan 2020, 10:24 am by luiza
Inform Diagnostics – In January 2019, Inform Diagnostics, a pathology laboratory formerly known as Miraca Life Sciences, Inc., agreed to pay $63.5 million to resolve allegations brought by whistleblowers that it violated the False Claims Act, Anti-Kickback Statute and Stark Law by providing free or discounted consulting services and electronic health records systems to referring physicians. [read post]
3 Jul 2012, 1:47 pm by Rob Robinson
Stick to the Basics (Part II—Possession, Custody or Control) http://bit.ly/Qut3pK (Jennifer Walrath) Key Components to Include in Records Management & Records Retention Schedules – http://bit.ly/Lsd20L (Amber Scorah) Lawyers Embrace Big Data – Forbes – http://onforb.es/LBFaCW (Richard Flynn) Latest Update: Technology Assisted Review Backgrounder (News Links) http://bit.ly/IiTGtb (@OrangeLT) Making Your Screen Shot Count: Defensibly Collecting Web Pages… [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
17 Feb 2023, 3:46 am by Rob Robinson
Additional Reading A Running List: Top 100+ eDiscovery Providers Andrew Haslam’s eDisclosure Systems Buyers Guide (Online Knowledge Base) Source: ComplexDiscove [read post]
23 Apr 2009, 4:20 am
It must not be overlooked, however, that the causes were global in nature and undermined confidence in all economic sectors and among the population as a whole. [read post]
6 Aug 2015, 6:21 pm by Kevin LaCroix
John Reed Stark is President of John Reed Stark Consulting LLC, a data breach response and digital compliance firm. [read post]
9 Mar 2011, 9:14 am by Rob Robinson
http://tinyurl.com/4wd64be (Kashmir Hill) Vendor Views Industry Landscape AccessData Announces Initial Release of Its New Security Framework, CIRT - http://tinyurl.com/4mlntf2 (Business Wire) BlueArc Achieves Record Revenue for Fourth Quarter and Fiscal Year - http://tinyurl.com/4jfxcdl (Press Release) Bridge City Legal Brings Nuix Software on Board - http://tinyurl.com/4kuh7dp (Business Wire) Carmel Valley eDiscovery Retreat - A New Kind of eDiscovery Event - http://tinyurl.com/4us77jl… [read post]
16 Jun 2010, 2:44 pm by Director
“Through partnering with WCS, Broadspire is able to bring to market a program with an exceptional track record for reducing medical and litigation costs,” Williams says. [read post]
28 Apr 2009, 12:45 am
Department of Justice adopt a more global prosecution approach. [read post]
29 Dec 2017, 7:34 am by Ben
And finally the record labels and the platforms were doing deals! [read post]
6 Jul 2021, 12:14 pm by Ajay Sarma, Christiana Wayne
Robert Holleyman, president and CEO at Crowing & Moring International LLC; Amb. [read post]