Search for: "US Investigations Services, Professional Services Division, Inc."
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18 Sep 2019, 9:52 pm
The Payment Card Industry Security Standards Council (PCI SSC), an international organization founded by American Express, Discover Financial Services, JCB International, MasterCard Worldwide, and Visa Inc. in 2006, develops and manages certain credit card industry standards, including the PCI-DSS. [read post]
21 Jan 2018, 4:51 pm
Please let us know if there are any media and law events which you would like us to list. [read post]
22 Jun 2012, 2:08 pm
As part of its significant commitment to disability discrimination enforcement, the Civil Rights Division at the Department has been involved in more than 40 Olmstead matters in 25 states. [read post]
11 Sep 2012, 1:36 am
Topping the list of the most frequently breached sectors were healthcare and financial services. [read post]
20 Oct 2023, 2:40 pm
This announcement comes at a time when AI has supercharged the adoption of such tools by investment management professionals. [read post]
4 Jan 2014, 9:47 am
According to Gelman, these claims were successfully litigated with Selikoff’s services, in front of the New Jersey Division of Workers’ Compensation. [read post]
13 Jan 2008, 7:29 pm
The procedures also require the involvement of a temporary guardian to investigate, even intercede, in surrogate proceedings. [read post]
5 Nov 2015, 5:13 pm
See also Comerica Inc. v. [read post]
6 Sep 2019, 11:43 am
These lists have changed little in form, or function even by institutions officially leery of their use. [read post]
14 Jul 2018, 6:42 am
The Appellate Division affirmed. [read post]
22 Mar 2011, 12:52 pm
FBL Financial Services, Inc., under which the age discrimination “standard of causation” is different than the “motivating factor” one forming the basis for the Staub decision. [read post]
13 Jan 2016, 5:05 pm
Along those lines, the efficacy of using independent auditors, audit committees and management certifications to deter and minimize such insider misconduct became widely understood and embraced. [read post]
11 Jul 2013, 9:53 am
The company, which makes compounds used in high-tech applications, did not report storing hazardous chemicals, according to Dennis Lolli, coordinator of the Winnebago County Emergency Services and Disaster Agency. [read post]
17 Dec 2018, 3:14 pm
Mayweather also agreed to continue to cooperate with the investigation. [read post]
10 Apr 2008, 10:38 am
You use the same feint twice. [read post]
21 Apr 2020, 4:41 pm
Two current actions in the United States serve as useful illustrations. [read post]
16 Nov 2015, 3:08 pm
Lawyers and professionals were hired to properly formulate a new company, which would embody all that we were and all that we could be, and the process was set into motion. [read post]
22 Jun 2020, 4:17 pm
An SEC investigation revealed that $20 million of the investor money was used to pay marketing expenses and salaries and that “[o]nly a fraction of the funds were put toward a lease, property improvements, and a proton-therapy machine for cancer treatment. [read post]
19 May 2016, 2:33 pm
[xv] DiMaria purportedly directed two divisions of the company to book “round” dollar amounts of additional revenue with no support. [read post]
21 Feb 2019, 4:00 am
The words we use provide a filter through which we view and acknowledge legal concepts. [read post]
