Search for: "Currin Compliance"
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15 Jun 2020, 12:43 pm
There is a lot competing for our regulatory and compliance attention these days. [read post]
19 Feb 2010, 4:48 pm
. - Florida attorney Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor Department of Labor Secures Large Dollar Overtime Awards for Katrina Workers - New Jersey lawyer Mark Tabakman of Fox Rothschild in the firm's Wage & Hour - Development & Highlights Blog Incident(s) of the Week: February A Tough Month For Hackers - Boston attorney Gabriel Helmer of Foley Hoag on the firm's blog, Security, Privacy and The Law 8 Ways to Help… [read post]
21 Jan 2009, 5:43 pm
" - Milwaukee attorney Patricia Hutter of Quarles & Brady on the firm's blog E-Discovery Bytes NY OGC Opinion on Life Claims Adjusting - New York lawyer Callie Currin of The Currin Law Office on their Life Insurance Compliance & Regulation Law Blog Be Careful With The Memorandum Of Mediated Settlement - Greensboro attorney Mack Sperling of Brooks Pierce at his blog, the North Carolina Business Litigation Report Don't do it!! [read post]
21 Jan 2020, 7:07 am
Contact Currin Compliance Services to have an Independent AML Audit (as required by the BSA) to help you pinpoint your vulnerabilities and strengthen your AML, fraud, and cybersecurity programs. [read post]
1 Apr 2020, 1:35 pm
While many of the roles involved with those efforts are not within the Compliance area, the AML Compliance Officer must be involved in coordinating these cross-enterprise activities and bears responsibility for reporting suspicious activities. [read post]
14 Nov 2019, 8:06 am
It also brings the weight of the board of directors and senior management to rise above silos and turf wars to inculcate a culture of compliance throughout the company.For guidance on filing of SARs, on fraud as predicate crimes under the BSA, or for the mandatory Independent AML Review of your AML programs, please email Currin Compliance Services, Inc. or call (518) 692-2492. [read post]
28 Mar 2008, 10:43 am
David Donoghue of DLA Piper in his Chicago IP Litigation Blog Travel discrimination banned in life insurance - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog Merck, Singulair and FDA - Management consultant Cliff Mintz of BioInsights Inc. in his Bio Job Blog Super lawyers, like superstars, can come and go - New Jersey lawyer Richard J. [read post]
27 Feb 2008, 11:28 am
- PKF Texas director Greg Price in his blog, From Greg's Head More on variable material - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog Complete planning: what happens if you don't make it home tonight? [read post]
6 Feb 2008, 10:18 am
Easy come...easy go...more gazumping evidence of active Manhattan real estate market - New York real estate broker Douglas Heddings in his blog, True Gotham Protect your ancestors' legacy with an inheritor's trust - Chapel Hill lawyer Greg Herman-Giddens of TrustCounsel, P.A. in his North Carolina Estate Planning Blog Iowa announces Annuity Disclosure Pilot with ACLI - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog … [read post]
7 May 2008, 10:16 am
- Waco lawyer Walter Reaves in his Texas Criminal Law Blog NY OGC opinion on electronic policy delivery - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog A claim for misappropriation of trade secrets must be plead with "sufficient particularity" - Greensboro lawyer Mack Sperling of Brooks Pierce at his blog, the North Carolina Business Litigation Report Potential lawsuit over Eight Belles? [read post]
22 Feb 2008, 1:32 pm
- New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog WV Supreme Court justices face recusal requests in Massey cases - Charleston lawyer Jeffrey Mehalic in his West Virginia Business Litigation Blog Renewable Energy & Conservation Tax Act of 2008 - New Orleans attorney Katie Caswell of Liskow & Lewis in the firm's Energy Law Blog Investors want disclosure about carbon footprint - Ohio lawyer Jack Gravelle of… [read post]
8 Feb 2008, 10:24 am
Heintz of Porter Wright Morris & Arthur in the firm's Nanotechnology Law Report DUI and work permits - Florida lawyer Ron Chapman in his Palm Beach Criminal Defense Blog New SERFF guidelines for NY Life Bureau - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog Jury says surgeon's damaged reputation is worth $25 million - Charleston lawyer Jeffrey Mehalic in his West Virginia Business Litigation Blog … [read post]
4 Jun 2008, 5:27 pm
CCA launches Criminal Justice Integrity Unit - Texas attorney Jeff Rambin in his Tyler Appeals Blog Western transmission, solar environmental impacts, on Feds' to-do list - San Francisco journalist Dennis Pfaff blogging at Thelen's Climate Law Update Real estate investment pioneers - New York real estate broker Douglas Heddings at his blog, True Gotham New Jersey Supreme Court decides medical monitoring case in drug context - Philadelphia attorney Sean Wajert of Dechert LLP in his… [read post]
8 Apr 2008, 2:13 pm
Beall of Kean Miller in the firm's Louisiana Law Blog Insurance company branding in NY - New York lawyer Cailie Currin in her Life Insurance Compliance & Regulation Law Blog U.S. [read post]
18 Jan 2008, 11:12 am
Stern of Stark & Stark in the firm's Traumatic Brain Injury Law Blog Using sick leave to care for others - Connecticut's little-known FMLA exception - Stamford lawyer Daniel Schwartz of Epstein Becker & Green in his Connecticut Employment Law Blog 16 listeria samples found at the Whittier Farms milk processing plant - The blogging lawyers & attorneys at Pritzker Ruohonen in the firm's Food Poisoning Law Blog NY Flesch score certification posted - New… [read post]
22 Apr 2008, 4:43 pm
- Legal marketing specialist Ed Poll in his LawBiz Blog Interpretation of retirement for 4228 and employee benefit plans - New York lawyer Cailie Currin in her LIfe Insurance Compliance & Regulation Law Blog Should the carriage ride industry in New York City be banned? [read post]
24 Mar 2008, 2:29 pm
Fava of Fox Rothschild in the firm's NJ Family Legal Blog Two fired in passport case - The blogging lawyers & attorneys at McKenna Long & Aldridge in the firm's RFID Law Blog $5 million judgment against Santa Barbara County overturned by Appellate Court - Sacramento lawyer Cori Badgley of Abbott & Kindermann in the firm's Land Use Law Blog Marketing names - New York attorney Cailie Currin in her Life Insurance Compliance &… [read post]
24 Jul 2008, 10:21 pm
Rossi of Kean Miller in the firm's Louisiana Law Blog Roche makes $43.7 billion bid to acquire Genentech - Los Gatos lawyer Kristie Prinz in her California Biotech Law Blog Niche it: stop chasing those undesirable cases and clients - Legal marketing expert Tom Kane of Kane Consulting Inc. in his Legal Marketing Blog NYSID posts filing guidance for EIAs under new law - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog [read post]
20 May 2008, 11:51 am
NYSID explains status of post approval reviews - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog BlackBerry bold: RIM's next 3G high-speed wireless handset - Chicago lawyer Sam Conforti in his Software Licensing & Master Service Agreements Blog Puerto Rico's governor & public corruption - New York attorney Fred Abrams in his Asset Search Blog Full-time client feedback person - the next trend? [read post]
29 May 2008, 4:21 pm
- New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog Scruggs Lite, update May 29 - Portland lawyer David Rossmiller of Dunn Carney in the firm's Insurance Coverage Law Blog Wyeth files Supreme Court brief in Levine case - Pennsylvania attorney Sean Wajert of Dechert LLP in his Mass Tort Defense Blog Chancery Court reviews corporate issues involving Sultan of Brunei - Wilmington lawyer Francis G.X. [read post]
