Search for: "FEDERAL FINANCIAL SERVICES, INC." Results 341 - 360 of 4,942
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
7 Mar 2023, 9:01 am by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
7 Mar 2023, 4:46 am by Seán Binder
Richard Milne reports for the Financial Times. [read post]
6 Mar 2023, 4:07 am by Peter Mahler
Noting a “dearth of Maryland law that touches on the de facto dividend claim,” the opinion embarked on a detailed examination of the federal tax code and regulations concerning constructive dividends, followed by a cross-country tour of decisions from five state and three federal courts. [read post]
5 Mar 2023, 3:50 pm by Cynthia Marcotte Stamer
Stamer’s work throughout her 35 year career has focused heavily on working with employer and other staffing and workforce organizations, health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce… [read post]
4 Mar 2023, 9:17 am by Mavrick Law Firm
., a certain financial amount in the event of a triggering event specified in the contract. [read post]
3 Mar 2023, 4:04 pm by Cynthia Marcotte Stamer
Stamer’s work throughout her 35 year career has focused heavily on working with employer and other staffing and workforce organizations, health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce… [read post]
24 Feb 2023, 8:22 pm by Cynthia Marcotte Stamer
Further improvements in financial and funding reporting by PBGC-covered defined benefit plans. [read post]
24 Feb 2023, 12:58 pm by Cynthia Marcotte Stamer
Organizations and their leaders risk, federal criminal liability from violations of an ever-growing multitude of federal tax, securities, cyber liability, labor and employment, safety, environmental and other laws. [read post]
24 Feb 2023, 11:47 am by John Hochfelder
In the ensuing medial malpractice lawsuit against the City of New York, New York City Health and Hospitals Corp. and Prison Health Services, Inc., a Manhattan jury determined that the defendants caused Mr. [read post]
23 Feb 2023, 9:01 pm by renholding
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
22 Feb 2023, 5:02 pm by Cynthia Marcotte Stamer
These events may include, but are not limited to, natural disasters, financial crises, and military conflicts. [read post]
19 Feb 2023, 12:02 pm by Cynthia Marcotte Stamer
Department of Labor’s Wage and Hour Division (“DOL”) investigation of Packers Sanitation Services Inc. [read post]
17 Feb 2023, 5:19 am by Eugene Volokh
Sony Pictures Entm't, Inc., decided Wednesday by the California Court of Appeal, in an opinion by Justice Lamar Baker, joined by Justices Laurence Rubin & Dorothy Kim: Paule McKenna …, the executor of the estate of Christopher Jones, sued defendants and respondents Sony Pictures Entertainment, Inc., Boss Film Productions, Inc., and Visiona Romantica, Inc. [read post]
17 Feb 2023, 5:06 am by The White Law Group
It provides regulatory services to the financial industry, without the need of taxpayer funding and is not a part of the U.S. [read post]
16 Feb 2023, 7:00 am by Katherine Oberlies
Our Investment Adviser Group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]