Search for: "RECOVERY MANAGEMENT SERVICES INC"
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28 Jun 2019, 10:59 am
In November 2017, the CFTC ordered Cargill Inc., a global agricultural, commodity and financial services business headquartered in Minnesota, and its business, Cargill Risk Management, to pay a $10 million civil monetary penalty for violating the Commodity Exchange Act and CFTC regulations. [read post]
17 Jun 2019, 2:09 pm
After the issuing banks reimbursed the affected consumers for the fraudulent charges and replaced cards, Visa and MasterCard issued assessments on the acquiring bank, Citicorp Payment Services, Inc. [read post]
16 Jun 2019, 1:01 pm
In addition to Arizona, Aaron Brian Graham is registered in 11 other U.S. states, has spent 20 years in the securities industry, and has also been registered with the following firms: Raymond James Financial Services, Inc., St. [read post]
24 May 2019, 10:46 pm
The $100,000 payment Medical Informatics Engineering, Inc. [read post]
24 May 2019, 9:41 am
The staffing service offers its IT talent to firms for a premium charge. [read post]
21 May 2019, 7:28 pm
” Founded in 2005, KLD has become one of the leading global providers of electronic discovery and data recovery services. [read post]
2 May 2019, 6:51 am
SonaSQL allows enterprises to easily perform backup, recovery, and replication services to Microsoft SQL Servers. [read post]
23 Apr 2019, 5:00 am
Stern Recovery Servs., Inc., No. 3:19-cv-153 (W.D.N.C. [read post]
21 Apr 2019, 11:16 am
She left in April 2017 to take a similar job with CSRA, Inc. [read post]
18 Apr 2019, 6:30 am
Explore best practices and trending topics related to workers’ compensation, crisis management, disaster recovery, fleet management, reputational risk, educating elected officials on the importance of risk management and more. [read post]
15 Apr 2019, 7:09 am
Designer Direct, Inc. has a bank account with PNC Financial Services Group, Inc. [read post]
11 Apr 2019, 4:21 am
While many pharmacies offer disposal packages, chargers to use these services generally are expensive. [read post]
1 Apr 2019, 12:07 pm
Business is concerned about managing these risks definitely need to act to submit supportive comments during the currently running 60-day comment period. [read post]
28 Mar 2019, 2:54 pm
As a part of this process, businesses and their leaders generally should plan to: Review subcontractor, temporary, lease employee, independent contractor and other outsourced labor and services relationship for potential risk of worker reclassification and tighten contracting and other procedures; Audit the position of each employee currently classified as exempt to assess its continued sustainability and to develop documentation justifying that characterization; Audit characterization of… [read post]
27 Mar 2019, 12:17 pm
On March 25, the Department of Justice announced that it had filed a complaint in intervention of a whistleblower’s case against Wheeling (West Virginia) Hospital, Inc., its management company and CEO. [read post]
19 Mar 2019, 5:24 pm
Marler, managing parter at the Food Safety Law Firm, Marler Clark. [read post]
19 Mar 2019, 3:25 pm
Stamer works with businesses and their management, employee benefit plans, governments and other organizations deal with all aspects of human resources and workforce, internal controls and regulatory compliance, change management and other performance and operations management and compliance. [read post]
19 Mar 2019, 3:13 pm
He concluded, “Tbaytel’s conduct in this regard exceeds insensitivity or poor management. [read post]
7 Mar 2019, 4:40 pm
Her day-to-day work encompasses both labor and employment issues, as well as independent contractor, outsourcing, employee leasing, management services and other nontraditional service relationships. [read post]
5 Mar 2019, 10:03 am
Geneos Wealth Management, Inc. [read post]
