Search for: "Document Security Systems, Inc."
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31 Dec 2019, 8:13 am
Here “personal information” would include most items collecte dby the manager in fund subscription documents. [read post]
31 Dec 2019, 4:40 am
In Rimini Street, Inc. v. [read post]
26 Dec 2019, 6:52 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
18 Dec 2019, 4:00 pm
Each participant and beneficiary who will receive documents under the new electronic disclosure regime must be notified in writing (i.e., on paper) that the new system will be used and they must be allowed to opt out of electronic distribution at any time. [read post]
18 Dec 2019, 10:03 am
The DOJ complaint charges among other things that the Omnicare’s Compliance Department succinctly acknowledged the problem in an internal April 2015 email in which one Regional Compliance Officer stated: “An issue that I am running into more and more in multiple states concerns the ability of our systems to allow prescriptions to continue to roll after a year to a new prescription number without any documentation or pharmacist intervention. [read post]
17 Dec 2019, 8:43 am
* * *Norton and Kelly fraudulently secured approximately $2.2 million in contracts to provide critical parts to the U.S. [read post]
17 Dec 2019, 8:32 am
Norton fraudulently secured approximately $2.2 million in contracts to provide critical parts to the U.S. [read post]
16 Dec 2019, 3:13 pm
On July 28, 2017, OCR received the documentation that DADS represented to be the documentation of its risk analysis. [read post]
13 Dec 2019, 1:49 pm
As part of the scheme, the defendants allegedly fabricated supporting documentation for the claims, including invoices, prescriptions and letters of medical necessity. [read post]
12 Dec 2019, 9:02 pm
Documents not only make clear the group’s aim is securing an Ernst win in 2020, but they also show Ernst and her campaign worked in close concert with Iowa Values. [read post]
12 Dec 2019, 2:40 pm
The proposed settlement would hold McDonald’s of Illinois, Inc. liable along with the franchisees. [read post]
7 Dec 2019, 5:30 am
Selling away misconduct often occurs where brokerage firms either fail to put in place a reasonable supervisory system or fail to actually implement that system. [read post]
3 Dec 2019, 3:53 pm
Here, Respondents used other peoples’ social security numbers to complete documents, including a Form I-9, a federal W-4 tax form, a state K-4 tax form, and an apartment lease. [read post]
23 Nov 2019, 8:55 am
Coburn, formerly registered with Securities America, Inc. [read post]
18 Nov 2019, 1:54 pm
About Solutions Law Press, Inc. [read post]
18 Nov 2019, 1:19 pm
There are no mechanisms to consolidate cases between the federal court system and the Michigan state court system. [read post]
18 Nov 2019, 5:40 am
In Google Inc. v. [read post]
7 Nov 2019, 5:34 pm
Lanier Technical College, a unit of the Technical College System of Georgia, will pay $53,000 in back pay and compensatory damages and revise its policies and procedures to settle a Justice Department lawsuit alleging the College violated the Americans with Disabilities Act (ADA) by terminating along-time College employee based on her multiple sclerosis filed in the Northern District Of Georgia on November 4, 2019. [read post]
5 Nov 2019, 3:25 pm
According to court documents, Russell and Karen Rucker, a married couple, operated Rucker, Billups and Fowler Inc. [read post]
25 Oct 2019, 10:00 am
It will employ legal document assembly software and other technology tools to assist individuals who have to navigate the justice system without the help of an attorney. [read post]
