Search for: "RECOVERY MANAGEMENT SERVICES INC" Results 361 - 380 of 1,538
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13 Apr 2020, 4:19 pm by Kevin LaCroix
  Settlement recovery services have become increasingly dependent on data science to ensure equitable redress for global investors in the U.S. capital markets. [read post]
24 Mar 2020, 12:30 pm by James Kim and Scott A. Coleman
The proposed rule, together with the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., suggest the ILC charter as a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
19 Mar 2020, 10:35 am by Chris Wesner
” In her declaration, Lee stated that the “Critical Vendors” fall into the following four categories: (1) Safety and Regulatory Compliance Suppliers and Service Providers; (2) Equipment and Parts Suppliers and Service Providers; (3) Materials Suppliers and Service Providers; and (4) Repair and Maintenance Service Providers. [read post]
16 Mar 2020, 12:43 pm by Cynthia Marcotte Stamer
While financial and other business exigencies unquestionably makes speedy action critical for many businesses, owners and management need to recognize that poorly chosen or improperly implemented strategies or actions raises significant risks that unanticipated costs and liabilities will undermine or wipe out anticipated benefits of the contemplated actions, undermine, the business future recovery opportunities, expose the business, its ownership and management to… [read post]
27 Feb 2020, 9:35 am by Yosie Saint-Cyr
Note that this change does not apply to operations that employ five or fewer workers, not including family members and those who have less than six consecutive months of service with the employer. [read post]
30 Jan 2020, 10:49 am by luiza
  Correctional facilities operators Management and Training Corporation, Cornell Companies, Inc. [read post]
24 Jan 2020, 10:34 am by luiza
It is the largest-ever recovery ordered for spoofing violations. [read post]
17 Jan 2020, 10:43 am by luiza
  In 2017, the state, together with New York City, had prevailed at trial on similar charges against United Parcel Service. [read post]
10 Jan 2020, 2:44 pm by Gene Killian
Once again, a familiar fact pattern: The controller of Principle Solutions Group (an IT services firm) supposedly got an email from Nazarian, a managing director at the company. [read post]
10 Jan 2020, 2:44 pm by Gene Killian
Once again, a familiar fact pattern: The controller of Principle Solutions Group (an IT services firm) supposedly got an email from Nazarian, a managing director at the company. [read post]
8 Jan 2020, 2:27 pm by Rob Robinson
(“KLD”), a leading global provider of electronic discovery, information governance and data recovery services, today announced its acquisition of Superior Document Services, Inc. [read post]
1 Jan 2020, 10:35 am by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
1 Jan 2020, 9:00 am by Staff
(HMA), and 14 hospitals that Health Management Associates, Inc. owned and operated. [read post]
27 Dec 2019, 5:04 am by Rob Robinson
Press Announcement OpenText Buys Carbonite, Inc. [read post]