Search for: "FEDERAL FINANCIAL SERVICES, INC."
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11 Jun 2022, 12:47 pm
Of interest Turning to Tiger Lily’s arguments concerning the similarity of the goods and services, Tiger Lily emphasizes abstract distinctions between whisky on the one hand and financial services on the other. [read post]
10 Jun 2022, 6:33 am
The SEC’s Cyber Disclosures Posted by Shiva Rajgopal (Columbia University) and Alex Sharpe (Sharpe Consulting LLC), on Friday, June 3, 2022 Tags: Cybersecurity, Ransomware, Risk, Risk disclosure, SEC, SEC rulemaking, Securities regulation CEO Pay Proposals Face Growing Investor Disapproval Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Friday, June 3, 2022 Tags: Executive… [read post]
10 Jun 2022, 6:33 am
The SEC’s Cyber Disclosures Posted by Shiva Rajgopal (Columbia University) and Alex Sharpe (Sharpe Consulting LLC), on Friday, June 3, 2022 Tags: Cybersecurity, Ransomware, Risk, Risk disclosure, SEC, SEC rulemaking, Securities regulation CEO Pay Proposals Face Growing Investor Disapproval Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Friday, June 3, 2022 Tags: Executive… [read post]
7 Jun 2022, 2:31 pm
” In a July 2018 SEC filing, Synchronoss, a technology company that primarily provides products, software, and services to telecommunications companies, announced a restatement of its audited financial statements for the fiscal years ended December 31, 2015 and 2016 and restated selected financial data for the fiscal years ended 2013 and 2014 totaling approximately $190 million in revenues. [read post]
6 Jun 2022, 6:53 am
These radios require Federal Communications Commission licenses, and failure to comply with FCC regulatory requirements can result in significant consequences—including increased oversight, onerous compliance measures, and financial penalties. [read post]
3 Jun 2022, 10:03 am
The defendant argued that the new claims would be futile, in part, because the plaintiff purportedly failed to allege a concrete financial loss. [read post]
2 Jun 2022, 8:11 am
” “The dual roles that BDO played at Electric Last Mile Solutions Inc. are typical of potential conflicts of interest faced by auditors. [read post]
27 May 2022, 5:30 pm
The Stark Law forbids a hospital or laboratory from billing Medicare for certain services referred by physicians that have a financial relationship with the hospital or laboratory. [read post]
26 May 2022, 11:30 am
The Stark Law forbids a hospital or laboratory from billing Medicare for certain services referred by physicians that have a financial relationship with the hospital or laboratory. [read post]
26 May 2022, 8:58 am
“People who have financial services can then shop for more. [read post]
26 May 2022, 5:04 am
Background Information: The Federal Trade Commission Act The Federal Trade Commission Act is the primary statute of the Commission. [read post]
25 May 2022, 9:01 pm
There is also a private right of action for shareholders to pursue claims for violations of Section 10(b) and Rule 10b-5 in federal court. [read post]
25 May 2022, 1:33 pm
CashCall, Inc. [read post]
20 May 2022, 6:29 pm
Federal supply & service contractors should check the new Office of Federal Contract Compliance Programs (OFCCP) Corporate Scheduling Announcement List (CSAL) to see if their organization is among the 400 federal contractors and subcontractors selected for Compliance Review. [read post]
20 May 2022, 8:18 am
East West Bank referred her to a financial adviser who worked for Cetera Investment Services LLC. [read post]
19 May 2022, 10:32 am
The Order also includes a claim for violations of the federal Consumer Financial Protection Act’s (CFPA) UDAAP prohibition. [read post]
Marriage Conflicts (Allegations) — Judge Refuses Recusal, Third Circuit Says Ethical Screen Suffices
12 May 2022, 8:10 am
“Judge Won’t Recuse From Citi Cases Over Husband’s Law Firm Ties” — “A federal judge in New York said Thursday that she won’t recuse herself from two cases involving Citigroup Inc. over her husband’s job at a law firm that frequently services the banking giant. [read post]
2 May 2022, 2:12 pm
The Supreme Court took notice that Premier Rehab was subject to these laws because its receipt of Medicare and Medicaid payments qualified as federal financial assistance triggering their applicability. [read post]
2 May 2022, 11:30 am
Prairie Travler, Inc., 368 N.E.2d 144, 147 (Ill. [read post]
29 Apr 2022, 11:10 am
A Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, well-known for her extensive work with health and other employee benefits, health care and life sciences, insurance, financial services, technology, and other highly regulated and performance reliant organizations and their leadership, Ms. [read post]
