Search for: "Integrated Financial Associates Inc"
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7 Dec 2023, 10:35 am
Trust & Will, a digital estate planning and settlement platform, was named to the Inc. 5000 list of the fastest-growing private companies and was awarded a Smart Money Award for Best Financial Services for Families & Children by Real Simple magazine. [read post]
30 Nov 2023, 12:45 pm
Or what if Congress delegates such standing power to a private organization (as in the case of the Horseracing Integrity and Safety Authority)? [read post]
26 Nov 2023, 6:52 am
Editor’s Note: Within this report lies a nuanced forecast of the eDiscovery market, suggesting its course from 2023 to 2028. [read post]
15 Nov 2023, 6:26 am
Using all the Enforcement Division’s Tools to Protect Investors and the Integrity of the Markets In fiscal year 2023, the SEC’s Division of Enforcement aggressively employed all of its tools to protect investors and promote market integrity. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
Using all the Enforcement Division’s Tools to Protect Investors and the Integrity of the Markets In fiscal year 2023, the SEC’s Division of Enforcement aggressively employed all of its tools to protect investors and promote market integrity. [read post]
14 Nov 2023, 6:26 pm
Conclusion The due diligence failures at Haywood Securities (USA) Inc. underscore the fundamental importance of robust investigative practices in the financial industry. [read post]
12 Nov 2023, 9:01 pm
Any potential implications for systems associated with SOX compliance and financial reporting, including the integrity of the information processed by these systems. [read post]
7 Nov 2023, 10:09 am
Myriad Genetics, Inc., 569 U.S. 66, 70, 106 USPQ2d 1972, 1979 (2013); Bilski v. [read post]
5 Nov 2023, 3:10 pm
§ 164.308(a)(1)(ii)(A) requires a covered entity to conduct an accurate and thorough assessment of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of ePHI it holds. [read post]
12 Oct 2023, 9:23 am
Netflix, Inc. [read post]
11 Oct 2023, 6:54 am
Cardiac Imaging Inc., et al., No. 18-cv-2674 (S.D. [read post]
9 Oct 2023, 9:45 pm
Earthjustice Associate Attorney, Northwest. [read post]
29 Sep 2023, 3:15 pm
The Northwest Office of Earthjustice is looking to hire an Associate Attorney that is available to start between January and September 2024. [read post]
22 Sep 2023, 12:52 pm
Pine Tree Legal Assistance, Inc. is seeking a staff attorney for its Indigenous Peoples Unit. [read post]
13 Sep 2023, 6:00 am
Mellon was a highly successful financier; one of the world’s first venture-capital investors (financing hundreds of enterprises); a leading philanthropist (original and main benefactor of the National Gallery of Art); and secretary of the U.S. [read post]
11 Sep 2023, 1:58 pm
§ 164.502(a); The requirement to conduct an accurate and thorough risk analysis of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of all ePHI held by LACHP in violation of 45 C.F.R. [read post]
8 Sep 2023, 6:51 pm
Oglala Sioux Nation Supreme Court Associate Justices. [read post]
9 Aug 2023, 11:25 am
FINRA’s Communication Guidelines Similar to how the SEC has their rules and regulations to ensure the integrity of the securities markets, the Financial Regulatory Authority (FINRA) also has their own guidelines for brokers to follow. [read post]
1 Aug 2023, 4:27 pm
”[11] In a statement, Mark Cave, Associate Director of the SEC’s Division of Enforcement stated that the settlement, if approved, will “demonstrate that public companies can and should be held accountable for material misrepresentations in their ESG-related disclosures, just as they would for any other material misrepresentations. [read post]
