Search for: "Secure Payment Systems, Inc."
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4 Sep 2014, 3:19 am
The list focuses on, among other general requirements, the need to “develop and maintain secure systems and applications,” and the need to “track and monitor all access to network resources and [read post]
25 Feb 2016, 9:30 am
Securities and Exchange Commission (SEC) quietly resolving a string of relatively small matters. [read post]
7 Feb 2012, 9:21 am
The U.S. subsidiary, Smith & Nephew Inc., agreed to pay a $16.8 million fine as part of a deferred prosecution agreement with the DOJ, while the English parent company, Smith & Nephew plc, agreed to settle the SEC’s charges by paying more than $5.4 million in disgorgement and prejudgment interest.The agencies alleged a scheme that lasted over ten years during which the U.S. subsidiary (acting through certain executives, employees and affiliates) would make payments to… [read post]
10 Aug 2020, 11:39 am
In connection with its prepaid card rule, the CFPB indicated that while an employer must provide its employees with a choice regarding how to receive their salary, an employer, consistent with consumer choice, could give employees a choice between two or more payment alternatives but employ a default payment method if an employee fails to indicate his or her preference. [read post]
1 Dec 2011, 3:55 pm
Because these Freddie and Fannie uniform notes are generally tied to a uniform mortgage that involves Mortgage Electronic Registration Systems, Inc. [read post]
10 Feb 2012, 1:25 pm
Also, the embedded pre-payment option associated with mortgage-backed securities creates re-investment risk, which can significantly affect yield. [read post]
18 Jul 2024, 9:28 am
We will not tolerate payments of any sum of money by an attorney to witnesses for the opposition to secure or influence testimony, whether it be for the purpose of securing truthful testimony or otherwise. [read post]
14 Feb 2012, 6:05 pm
Clearly, the health care industry is racing to create information superhighways into which health information can be entered, consolidated, accessed, maintained and used in novel ways that will improve our health care delivery and payment system. [read post]
27 Dec 2015, 4:00 am
LTD. v. uCOOL, INC. https://t.co/DyoGX8FYr2 -> Use of photo in blog post is fair use says US CA Katz v. [read post]
25 Apr 2021, 9:03 pm
Lau, Paypal Inc. [read post]
14 Aug 2023, 2:11 am
They must ensure the necessary procedures and systems to detect misconduct. [read post]
7 Oct 2013, 11:06 am
MoneyGram Payment Sys., Inc., 626 F.3d 1361, 1369 (Fed. [read post]
6 Dec 2010, 12:44 pm
Daniel Edstrom President of DTC Systems, Inc, having been in Information Technology for the last 18 years as a Systems Architect and Software Architect. [read post]
22 Aug 2020, 4:00 am
Office of General Services: Summit Security Services Inc. (2019-BSE3-001) OGS paid Summit more than $867,000 for 40 individuals provided by Summit’s subcontractor, Bestworth, who did not meet the contract qualifications for security guards. [read post]
22 Aug 2020, 4:00 am
Office of General Services: Summit Security Services Inc. (2019-BSE3-001) OGS paid Summit more than $867,000 for 40 individuals provided by Summit’s subcontractor, Bestworth, who did not meet the contract qualifications for security guards. [read post]
20 Nov 2013, 6:30 am
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
28 Oct 2011, 2:00 am
Cisco Systems, Inc., Apple, Inc., et al., (Case No. 10-cv-417 (E.D. [read post]
28 Oct 2011, 2:00 am
Cisco Systems, Inc., Apple, Inc., et al., (Case No. 10-cv-417 (E.D. [read post]
11 Oct 2021, 7:59 pm
Federal contractors and grant recipients submitting claims for federal funds will be considered to have filed a false claim in violation of the False Claims Act if their cyber security and cyber breach practices are not compliant with applicable federal requirements when the payment is requested. [read post]
22 Apr 2024, 3:39 pm
(See Just Security’s prior coverage for more information about the system.) [read post]
