Search for: "Security Credit Systems, Inc."
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2 Feb 2018, 1:57 pm
Midland Credit Mgmt., Inc., No. 8:18-cv-00014 (D.S.C. [read post]
2 Feb 2018, 8:57 am
Like the $2.3 million HIPAA resolution agreement OCR announced with now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) earlier this year, see, e.g. [read post]
23 Jan 2018, 9:49 am
ANZ Securities, Inc., 137 S. [read post]
5 Jan 2018, 6:02 am
LaFollette, Akin Gump Strauss Hauer & Feld LLP, on Wednesday, January 3, 2018 Tags: Board composition, Boards of Directors, Corporate Social Responsibility, Cybersecurity, Diversity, SEC enforcement, Securities enforcement, Securities regulation, Shareholder activism, Taxation The Appointment of Senior Program Fellow Robert Jackson as SEC Commissioner Posted by Kobi Kastiel (Harvard Law School), on Wednesday,… [read post]
5 Jan 2018, 5:35 am
§ 164.308(a)(1)(ii)(B); 21CO failed to implement procedures to regularly review records of information system activity, such as audit logs, access reports, and security incident tracking reports as required by 45 C.F.R. [read post]
31 Dec 2017, 5:12 pm
TAGS: federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, private-student-loans, Transworld-System-Inc – posted on 11/15/17Midland's offers to settle time-barred debt ... [read post]
26 Dec 2017, 7:08 pm
In addition to the judgment against Allied, the Department secured a settlement with PHH Mortgage for $65 million and Financial Freedom for $89 million. [read post]
26 Dec 2017, 5:00 am
” Citigroup, Inc. shareholders had alleged that the bank’s officers and its board failed to conduct oversight with respect to anti-money laundering violations, fraud at a subsidiary bank, foreign exchange (FX) benchmark manipulation, and unlawful credit card practices. [read post]
21 Dec 2017, 9:22 pm
When the Walt Disney Co., which owns ABC, later reported financial information to the Securities and Exchange Commission (SEC). [read post]
12 Dec 2017, 4:36 pm
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
30 Nov 2017, 8:59 pm
Litigation Notable Motions to Transfer MDL No. 2800 – In re: Equifax, Inc., Customer Data Security Breach Litigation. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
16 Nov 2017, 10:39 am
The post Hornor Townsend & Kent Inc. [read post]
15 Nov 2017, 7:39 pm
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
15 Nov 2017, 6:21 pm
Thereafter, from 2000 to 2004, Camarco became registered with Morgan Stanley DW Inc. [read post]
14 Nov 2017, 3:27 am
But unlike PayPal or credit cards which are based on actual legal tender such as dollars, euros, pounds or yen — cryptocurrencies are wholly unregulated and completely unmonitored, operating through intricate networks of decentralized computer systems. [read post]
30 Oct 2017, 5:05 am
Universal Wilde, Inc. [read post]
23 Oct 2017, 4:22 pm
”[13] The Court, applying Delaware law, granted the defendants’ motion to dismiss, concluding that the board’s refusal to pursue the plaintiff’s demand for a lawsuit was a good-faith exercise of business judgment made after a reasonable investigation.[14] The court concluded that due to the “ample information” the board had at its disposal when it rejected the derivative plaintiff’s demand, and the “numerous steps” the board took to… [read post]
23 Oct 2017, 4:22 pm
”[13] The Court, applying Delaware law, granted the defendants’ motion to dismiss, concluding that the board’s refusal to pursue the plaintiff’s demand for a lawsuit was a good-faith exercise of business judgment made after a reasonable investigation.[14] The court concluded that due to the “ample information” the board had at its disposal when it rejected the derivative plaintiff’s demand, and the “numerous steps” the board took to… [read post]
