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28 Dec 2023, 12:56 pm
Therefore, when a provider regularly waives copays in order to make his services seem cheaper to potential customers, he is offering a thing of value and violates the Anti-Kickback Statute. [read post]
27 Dec 2023, 8:45 am
Arive Capital Markets Dan Droeg United Planners’ Financial Services of America Sagepoint Financial, Inc. [read post]
20 Dec 2023, 9:52 am
On December 18, the United States Attorney for the Eastern District of Pennsylvania announced a $14.7 million False Claims Act (FCA) settlement with BioTelemetry, Inc. and its subsidiary, LifeWatch Services, Inc over allegations that the companies billed federal healthcare programs for more expensive services than physicians intended to order. [read post]
15 Dec 2023, 6:00 am
The European Commission is likely to seek feedback next month from rivals and customers before deciding whether to accept Apple’s offer, the people said. . . . [read post]
7 Dec 2023, 2:43 am
The article also sheds light on Array’s recognition in the Inc. 5000 list, underlining its status as one of the fastest-growing private companies in America. [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
10 Nov 2023, 6:00 am
America Embraces Open BankingFinancial Times – November 7, 2023 Are you ready to share your entire financial life online? [read post]
9 Nov 2023, 10:08 pm
Their website provided news content like HT Media, focusing on India-America interests and stock market reports from India. [read post]
6 Nov 2023, 11:00 am
He has two pending customer complaints on his broker record. [read post]
30 Oct 2023, 8:51 am
. ___________________________________________________________ The Dorney Park and Wildwater Kingdom in Pennsylvania tells customers that, if they come to their Halloween Haunt, “Fear is waiting for you. [read post]
19 Oct 2023, 9:05 pm
The tailoring of products and services to customers based on their specific needs and financial capacity can, in turn, have benefits for individuals. [read post]
13 Oct 2023, 7:31 am
Secretary United States Department Of Health & Human Services Case Background In Oxenberg, the plaintiffs submitted Medicare claims for therapy offered by Novocure, Inc. that were denied. [read post]
22 Sep 2023, 6:54 am
JPMorgan Chase, Bank of America, Wells Fargo, and others, next year plan to launch Paze: a mobile wallet that will connect directly to the credit and debit card accounts of 150mn customers. [read post]
10 Aug 2023, 1:56 pm
(CRD#:10641) of New Bedford, MA, LPL Financial Corporation (CRD#:6413) of East Falmouth, MA, and Securities America, Inc. [read post]
9 Aug 2023, 11:25 am
The firms and their penalties have been produced and outlined as follows: Wells Fargo Securities, LLC together with Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC agreed to pay a $125 million penalty; BNP Paribas Securities Corp. and SG Americas Securities, LLC have each agreed to pay penalties of $35 million; BMO Capital Markets Corp. and Mizuho Securities USA LLC have each agreed to pay penalties of $25 million; Houlihan Lokey Capital,… [read post]
1 Aug 2023, 11:44 am
(CRD#:10205), Rio Rancho, NMB, 05/04/2015 – 12/08/2016, FOOTHILL SECURITIES, INC. [read post]
31 Jul 2023, 2:58 pm
Roadway was separated from its previous parent company, Roadway Services Inc. [read post]
25 Jul 2023, 6:00 am
Irish-American Gay, Lesbian and Bisexual Group of Boston, Inc., 515 U.S. 557 (1995). [read post]
21 Jul 2023, 9:28 am
” Securities America Inc. [read post]
