Search for: "Financial Consulting and Trading International, Inc."
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10 May 2017, 3:14 pm
Media relations, physician and patients affairs, outside legal counsel, media relations, marketing and other internal and external departments and consultants dealing with the media, the public or other inquiries or disputes should carefully include and coordinate with the privacy officer both to ensure appropriate policies and procedures are followed and proper documentation created and retained to show authorization, account, or meet other requirements. [read post]
10 May 2017, 10:20 am
Well-known for her extensive work with health, insurance, financial services, technology, energy, manufacturing, retail, hospitality and governmental employers, her nearly 30 years’ of experience encompasses domestic and international businesses of all types and sizes. [read post]
27 Apr 2017, 10:13 am
In an Order issued against the Coinflip, Inc. platform (“Coinflip”), the CFTC imposed sanctions against Coinflip for operating a facility for trading Bitcoin derivatives without being registered as a futures exchange or swap execution facility. [read post]
26 Apr 2017, 6:14 pm
About The Author Recognized by LexisNexis® Martindale-Hubbell® as a “AV-Preeminent” (Top 1%/ the highest) and “Top Rated Lawyer,” with special recognition as “LEGAL LEADER™ Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Health Care,” “Labor & Employment,” “Tax: Erisa & Employee Benefits” and… [read post]
26 Apr 2017, 2:42 pm
™ Solutions Law Press, Inc. [read post]
25 Apr 2017, 3:21 pm
Regardless of what, if anything, the existing Congress or the Trump Administration does to repeal or reform the ACA or other federal health plan rules, all health plan sponsors, insurers, fiduciaries and administrators should act to mitigate their substantial and ever-growing health plan exposures by arranging for an independent compliance audit of their health plan terms, materials and operations for potential uncorrected past or current violations of the 40 federal mandates covered by the Form… [read post]
24 Apr 2017, 5:08 pm
CCDH Sanctions For Violation Of HIPAA Business Associate Agreement Rules The CCDH Resolution Agreement arises from violations of this requirement that OCR says it discovered as a result of a compliance review conducted in response to an OCR investigation of a CCDH business associate, FileFax, Inc. [read post]
12 Apr 2017, 9:35 pm
OCR made a point in announcing the Resolution Agreement of noting it considered MCPN’s status as a FQHC when balancing the significance of the violation with MCPN’s ability to maintain sufficient financial standing to ensure the provision of ongoing patient care. [read post]
5 Apr 2017, 1:43 pm
Employers reimbursing business expenses may wish to educate employees about both the tax and financial value of these reimbursement benefits as a part of the overall compensation package provided to employees. [read post]
30 Mar 2017, 4:17 pm
The Company took certain remedial actions, notifying 26 specifically targeted users and consulting with law enforcement. [read post]
30 Mar 2017, 9:44 am
Building the Canadian Advantage: A Corporate Social Responsibility (CSR) Strategy for the Canadian International Extractive Sector • These generally involve direct compliance • Domestic law: home and host states • Soft law; indigenous law (national an international) • Private law • But increasing need to think about indirect compliance: • Financial institutions • Suppliers • Upstream customers • We Focus on financial… [read post]
23 Mar 2017, 11:24 am
Western International Securities Inc. and her firm, Bennett Group Financial Services were also named in the suit. [read post]
22 Mar 2017, 2:00 am
Darley also served as an event management consultant for the 2016 Democratic National Convention Host Committee. [read post]
1 Mar 2017, 12:55 pm
Stamer has worked closely with health industry, managed care and insurance, employee benefit, financial services, technology, restructuring, retail, hospitality, manufacturing, consulting, sales, energy, import-export, staffing and other businesses and their management, employee benefit plans, governments and other organizations deal with all aspects of staffing, human resources and workforce performance management, internal controls and regulatory compliance,… [read post]
17 Feb 2017, 8:39 am
In addition, she has contributed to international initiatives on financial reform and sovereign borrow- ing, most recently as an expert for the United Nations Conference on Trade and Development. [read post]
16 Feb 2017, 3:01 pm
About The Author Recognized by LexisNexis® Martindale-Hubbell® as a “AV-Preeminent” (Top 1%/ the highest) and “Top Rated Lawyer,” with special recognition as “LEGAL LEADER™ Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa & Employee Benefits,” “Health… [read post]
9 Feb 2017, 4:18 am
Tinder was previously employed with Western International Securities Inc. from 2005 through 2016. [read post]
9 Feb 2017, 4:18 am
Tinder was previously employed with Western International Securities Inc. from 2005 through 2016. [read post]
2 Feb 2017, 6:04 pm
The Proposed Determination notes, for instance, that: A Security Gap Analysis and Assessment conducted for Children’s December 2006-February 2007 by Strategic Management Systems, Inc. [read post]
30 Jan 2017, 6:32 pm
In addition, she has contributed to international initiatives on financial reform and sovereign borrowing, most recently as an expert for the United Nations Conference on Trade and Development.Prof. [read post]
