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23 Aug 2024, 12:31 pm
In two cases—one about ERISA, the other about restitution—sons betrayed their mothers for financial gain. [read post]
23 Aug 2024, 11:45 am
This type of financial arrangement, which incentivizes patient referrals for the sake of profit, is what the AKS seeks to prevent. [read post]
23 Aug 2024, 11:30 am
Of the 11 audit recommendations, one was fully implemented, one recommendation was partially implemented, and nine recommendations were not implemented, including the recommendation that the board should require the supervisor to provide accurate monthly financial reports. ### [read post]
23 Aug 2024, 11:30 am
Of the 11 audit recommendations, one was fully implemented, one recommendation was partially implemented, and nine recommendations were not implemented, including the recommendation that the board should require the supervisor to provide accurate monthly financial reports. ### [read post]
23 Aug 2024, 11:07 am
An injury often brings mental distress and financial uncertainty in addition to physical pain. [read post]
23 Aug 2024, 8:55 am
Consumer Financial Protection Bureau. https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-rules-establish-strong-protections-for-homeowners-facing-foreclosure/ [read post]
23 Aug 2024, 7:40 am
A group of 11 financial services associations is calling on the FDIC to withdraw its notice of proposed rulemaking intended to strengthen the prudential protections of the agency’s safety and soundness rule for brokered deposits (12 CFR 337.6). [read post]
23 Aug 2024, 7:35 am
Understanding the relative effectiveness of common law and legislation led systems is plainly relevant as the UK unshackles itself from the regulatory system of the European Union and as discussions take place on Hong Kong’s future as a common law jurisdiction to service China’s financial markets and international trade. [read post]
23 Aug 2024, 7:35 am
Understanding the relative effectiveness of common law and legislation led systems is plainly relevant as the UK unshackles itself from the regulatory system of the European Union and as discussions take place on Hong Kong’s future as a common law jurisdiction to service China’s financial markets and international trade. [read post]
23 Aug 2024, 7:32 am
For over 140 years, we have earned a reputation amongst our peers and clients for quality of service and breadth of knowledge. [read post]
23 Aug 2024, 7:15 am
Short pieces:Data-driven support for refugee self-reliance in East, Horn and Great Lakes of Africa (UNHCR Blog, July 2024) [text]"Niger tries a new refugee model as Nigerians flee bandit attacks," The New Humanitarian, 1 Aug. 2024 [text]Reports:Assessing the Impact of Financial Capabilities Services for Newly Arrived Humanitarian Migrants (International Rescue Committee, July 2024) [text]- Focuses on the US.Assessment of Viable Economic Activities for People Affected by… [read post]
23 Aug 2024, 6:22 am
Here, suing can potentially get you financial compensation for pain and suffering, something that PIP may not cover. [read post]
23 Aug 2024, 6:05 am
As Kara-Murza said in a recent interview following his release, “frankly, there are few things” that some Russian officials fear more than “losing their coveted access to Western countries, Western institutions, to Western financial systems. [read post]
23 Aug 2024, 6:00 am
But since then the payments industry has been busy refining that concept and working on service-ready applications. [read post]
23 Aug 2024, 4:58 am
In 2018, the FCA commenced its outreach efforts to former BSPS members, encouraging them to complain to their advisers if they thought they may have received unsuitable advice, and engage with the Financial Ombudsman Service (FOS) and Financial Services Compensation Scheme (FSCS) as appropriate. [read post]
23 Aug 2024, 3:53 am
The report notes that the ransomware costs globally are projected to spike to $265 billion by 2031, indicating a drastic escalation in financial consequences driven by cyberattacks. [read post]
23 Aug 2024, 3:08 am
Sara Kennedy is the Associate Director of Incident & Policy Management at StarCompliance, a leading provider of compliance software solutions to the global financial services sector. [read post]
23 Aug 2024, 3:00 am
The violations stem from improper campaign contributions made by a newly hired associate, which ultimately led to Obra Capital Management illegally providing advisory services to a government client. [read post]
23 Aug 2024, 1:15 am
The report says that media and entertainment (92%), software and technology (86%), telecommunications (70%), healthcare (65%) and financial services (63%) lead all other industries in disclosing risks from AI. [read post]
23 Aug 2024, 12:35 am
It also gives us the ability to fine landlords, letting agents and property managers and use any income generated to further improve the service. [read post]