Search for: "BANK BOARD OF DIRECTORS"
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27 Oct 2016, 8:48 am
According to statements made by OCR Director Jocelyn Samuels in OCR’s announcement of the OHSU Settlement, the breaches should not have happened. [read post]
18 Dec 2008, 9:03 am
FUMO took improper advantage of his position as a member of the board of directors of the nonprofit Independence Seaport Museum to obtain numerous, valuable pleasure cruises on the museum’s historic yachts, without paying. [read post]
3 Oct 2023, 9:01 pm
Subject to court approval, the CEO agreed to a $125,000 civil penalty and a three-year officer and director bar. [read post]
21 Oct 2012, 10:16 am
He is also an expert in the regulatory and disciplinary field and we will be shining a bright light on The Solicitors Regulation Authority and The Bar Standards Board’s recent activities. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
14 Feb 2012, 12:39 pm
" The article identified examples of when large Wall Street companies, including JPMorganChase, Goldman Sachs and Bank of America, have avoided certain punishments specifically aimed at fraud cases and continued to have certain advantages reserved for the most dependable companies. [read post]
9 Dec 2008, 2:00 pm
A team from Robinson, Bradshaw & Hinson represents the Wachovia directors and the corporation. [read post]
26 Oct 2011, 7:46 am
Gupta’s role on the board and the secrets he was privy to, including earnings details and the bank’s strategic deliberations. [read post]
16 Oct 2015, 6:19 am
Federal: Dennis Hastert Reaches Plea Deal in Bank WithdrawalsNew York Times – Julie Bosman | Published: 10/15/2015 Former U.S. [read post]
10 May 2017, 3:14 pm
OCR’s announcement of the MHHS Resolution Agreement, for instance quotes OCR Director Roger Severino with stating that “Senior management should have known that disclosing a patient’s name on the title of a press release was a clear HIPAA Privacy violation that would induce a swift OCR response. [read post]
29 Mar 2010, 10:02 am
In 1973, [President Patil] had set up a co-operative bank named Pratibha Mahila Shahkari Bank to empower women but its license of the bank was revoked in 2003 by the RBI over alleged financial irregularities. [read post]
12 Dec 2011, 5:30 pm
Newman also serves as Washington State Director for the Initiative and Referendum Institute, based at the University of Southern California. [read post]
29 Jun 2016, 10:00 pm
(Photo courtesy of Henry Ford Health System) An article in The Advisory Board, asks the question “How can you make people wash their hands? [read post]
2 Feb 2017, 6:04 pm
A just-announced $3.2 million Health Insurance Portability & Accountability Act (HIPAA) Civil Monetary Penalty (CMP) paid by Children’s Medical Center of Dallas (Children’s) for failing to adequately secure electronic protected health information (ePHI) and correct other HIPAA compliance deficiencies teaches many key lessons for employer and other health plans and insurers, healthcare clearinghouses, healthcare providers and their business associates (“Covered… [read post]
25 Jun 2007, 2:17 pm
People who bank online are far more likely to engage in e-commerce activity, according to a study from Moda Solutions, a company which links the two by bringing online banking to the virtual checkout. [read post]
15 Mar 2018, 9:30 pm
The bill would increase the number of banks that need not comply with certain federal regulations. [read post]
24 Aug 2023, 8:57 am
The board has also lowered its distribution rate, according to the filing. [read post]
18 Sep 2019, 2:20 pm
TV/Films Brian Banks This film, currently in theatres, is based on the true story of All-American high school football star Brian Banks, who was wrongly convicted of a sexual assault and sentenced to 10 years of prison and probation, despite a lack of substantiated evidence that any crime took place. [read post]
19 May 2010, 10:29 am
If you think competing with privately funded service providers with billions at their disposal would be tough, think about competing with a law firm backed by about a trillion US dollars and an extremely persuasive board of directors. [read post]
10 Oct 2008, 9:59 pm
In fact, cyber-criminals are already exploiting the Domain Name System hack uncovered by security researcher Dan Kaminsky this summer -- essentially setting up fake banking websites that users reach by typing in their bank's real domain name. [read post]
