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4 Oct 2021, 6:24 am by Shannon O'Hare
In addition, the supervisory body responsible for granting bank licences in Germany, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungs­aufsicht, “BaFin”), issued guidelines in 2009 (as amended on 2 May 2016), stating that a banking licence is not required for secondary loan transactions where: a fully funded loan is being purchased by assignment; or the German borrower initiates contact with the… [read post]
1 Oct 2021, 9:19 am by Cynthia Marcotte Stamer
As PHI Vendors also could face exposure from service providers, this review should include assessment of those compliance risks and exposures. [read post]
22 Sep 2021, 2:49 pm by Daily Record Staff
John Properties Inc. a Baltimore-based full-service commercial real estate development and investment company, has announced the hiring of Kari Waters as coordinator, interior construction. [read post]
22 Sep 2021, 8:55 am by Silver Law Group
Morgan Securities LLC   Tiffany Burgess   Jinnie Chean   Allstate Financial Services, LLC   Lawrence Ehren   Landolt Securities, Inc. [read post]
20 Sep 2021, 1:01 pm by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
17 Sep 2021, 4:00 am by Jim Sedor
Hutchinson, then a practicing lawyer, was paid monthly retainers that nominally were for legal services. [read post]
13 Sep 2021, 11:39 am by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
12 Sep 2021, 4:58 pm by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
9 Sep 2021, 6:40 pm by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]