Search for: "Progressive Financial Services"
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16 Apr 2018, 11:28 am
To sign up for e-mail updates from the NextGen Financial Services Report, click here. [read post]
7 Oct 2016, 7:30 am
– Financial Operations (Clinton County)Company officials did not establish adequate controls or provide sufficient oversight of financial activities. [read post]
6 Jul 2011, 4:03 am
Dodd-Frank: 4th Rulemaking Progress Report Here is the 4th progress report from Davis Polk regarding all of the various agencies engaged in Dodd-Frank rulemaking [read post]
18 Sep 2023, 8:00 am
As to financial conflict of interest, the court concluded that Sedgwick’s reviewing physician, Dr. [read post]
17 Jul 2024, 1:12 am
” Alexandre Kech, CEO at GLEIF stated, “With the growing digitization of financial services, it is essential to standardize data to enhance interoperability between the digital asset ecosystem and traditional finance. [read post]
28 Jun 2024, 9:31 am
Contact: USF School of Law, Office of Faculty Services lawfacultyservices@usfca.edu. [read post]
2 Jul 2012, 4:02 pm
Today, an LA Times story reported that, during a hearing to consider financial sanctions against the Los Angeles County Department of Children and Family Services, Superior Court Judge Amy Pellman reprimanded department social workers for their handling of a juvenile dependency case. [read post]
21 Mar 2017, 7:49 am
Suppose the feds could have required the handgun checks, subject only to compensating states financially for the cost of in effect lending out their personnel to do federal jobs. [read post]
13 May 2022, 4:58 am
The updated Green Finance Strategy will take stock of progress so far and set out how the UK can better ensure the financial services industry is supporting the UK’s energy security, climate and environmental objectives. [read post]
23 Aug 2024, 4:58 am
In 2018, the FCA commenced its outreach efforts to former BSPS members, encouraging them to complain to their advisers if they thought they may have received unsuitable advice, and engage with the Financial Ombudsman Service (FOS) and Financial Services Compensation Scheme (FSCS) as appropriate. [read post]
11 May 2016, 4:00 am
Forensic services are usually divided into two subsets: fraud investigation (financial statement fraud, corporate embezzlement, bribery, and insurance fraud) and litigation support services (contract disputes between corporations, shareholder divorces, intellectual property infringement, business insurance claims, bankruptcy consulting, business valuation, and family law issues). [read post]
17 Oct 2011, 8:05 am
In the "be careful what you wish for" department: A subcommittee of the House Financial Services Committee has approved a crowdfunding bill, one that would preempt state regulation (gotta love bipartisan respect for federalism!) [read post]
29 Jul 2010, 4:54 pm
Online poker players and the Poker Players Alliance are celebrating the markup and passage of HR 2267 in the House Financial Services Committee. [read post]
25 Jun 2015, 6:34 am
According to Senator Menendez, the new standards “unfortunately fall short of what is necessary to achieve real progress” with respect to diversity in the financial industry. [read post]
12 Jan 2017, 1:38 pm
” According to Politico, President-elect Trump met earlier this week with former Republican Congressman Randy Neugebauer, who previously chaired the House Financial Services Committee’s Financial Institutions and Consumer Credit Subcommittee. [read post]
22 Aug 2013, 10:18 am
The Opinion first answers a narrow question about potential issues for financial service providers. [read post]
28 May 2017, 10:00 pm
Over Ecolab’s many decades of support to the food service industry, we have seen considerable progress in the execution of sanitation and hygiene programs that protect public health. [read post]
16 Jan 2016, 2:00 am
In a follow-up, auditors determined DOH made progress in addressing the problems identified in the initial audit report. [read post]
1 Jun 2024, 3:45 pm
This latter report identified illicit financial threats resulting from fraudulent schemes, ransomware attacks, the ongoing opioid epidemic, foreign and domestic terrorist attacks, corruption, and the exploitation of technological advancement in financial products and services. [read post]
1 Jun 2024, 3:45 pm
This latter report identified illicit financial threats resulting from fraudulent schemes, ransomware attacks, the ongoing opioid epidemic, foreign and domestic terrorist attacks, corruption, and the exploitation of technological advancement in financial products and services. [read post]
