Search for: "Financial Consulting and Trading International, Inc."
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7 Mar 2019, 4:40 pm
Stamer is well-known for her 30 years of extensive wage and hour, compensation and other management advice and representation of restaurant and other hospitality, health, insurance, financial services, technology, energy, manufacturing, retail, government [read post]
27 Jul 2015, 11:56 am
Because of the potential legal risks under the Code and ERISA, employers evaluating compliance to determine whether to file a Form 8928 generally should consult with legal counsel about whether and how best to structure and conduct the health plan compliance review to preserve distinctions between their business operations and fiduciary activities performed on behalf of the plan, as well as any opportunities to use attorney-client privilege,… [read post]
3 Aug 2015, 12:07 pm
Administrators, insurers or other fiduciaries responsible for administration of these coverages must properly coordinate, and sponsoring employers should consult with legal counsel about auditing their plans for proper coordination of these processes across these different service providers. [read post]
30 Nov 2009, 11:05 am
Others moving recently in this direction include ArcelorMittal, PepsiCo Inc., General Motors Co. and Boeing Co. [read post]
23 Jul 2011, 8:18 am
As ambassador, he advocated for the DR-CAFTA trade agreement between the United States and the Caribbean and Central American countries and achieved progress on several bilateral issues. [read post]
24 Apr 2012, 8:00 am
This is particularly important if the fund operates in a highly saturated area, such as long-short equity, macro, futures trading and private equity. [read post]
3 Feb 2011, 4:45 am
Davis Testbed Specializes in Cyber-Crime Profiling – http://tinyurl.com/4btd4b8 (Michael Kassner) XML Carnage - http://tinyurl.com/4o2qrvu (Stephen Arnold) Vendor Views Industry Landscape 80% Year-Over-Year Growth for eDiscovery Service Provider Orange Legal Technologies – http://bit.ly/f0Sav8 (Business Wire) Autonomy Announces 2010 Financial Results – http://tinyurl.com/6ccj7fy (Press Release) Autonomy Extends Market-Leading Social Media Capabilities to eDiscovery -… [read post]
18 Dec 2019, 10:03 am
Lampert said: “Failing to consult doctors as to whether prescriptions should be refilled places patients’ health and medical care at serious risk. [read post]
14 Jun 2012, 7:12 am
MUSIC Charleston Road Registry Inc. [read post]
15 Oct 2012, 8:13 am
The evidence showed that from 1996 through September 2000, Edwards, the founder of ETS Payphones, Inc. [read post]
30 Jun 2015, 10:53 am
President Obama made clear last week he views the King ruling as giving the Internal Revenue Service, Department of Labor and Department of Health & Human Services the all clear for full implementation and enforcement of ACA and other federal health plan rules. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
19 Jan 2022, 1:21 pm
While this technically was a correct assertion, what Renaissance failed to account for was the short-term financial boost this yielded. [read post]
19 Jan 2022, 1:21 pm
While this technically was a correct assertion, what Renaissance failed to account for was the short-term financial boost this yielded. [read post]
22 Mar 2017, 2:00 am
Darley also served as an event management consultant for the 2016 Democratic National Convention Host Committee. [read post]
10 Dec 2011, 6:20 am
As the DEA describes it: The DEA set up a bogus money laundering corporation in suburban Miami Lakes that was called Dean International Investments, Inc. [read post]
12 Sep 2012, 4:58 am
LA Fitness International: Shifting Costs to Seek Fairness in Discovery – Reed Smith – http://bit.ly/NejzAg (Patricia Antezana) Warrantless Phone Search Deemed Unconstitutional; Destroys State’s Murder Case – http://bit.ly/P5BXJW (IT-Lex) We Produced Privileged Documents; Now What? [read post]
7 Sep 2012, 11:01 am
State Farm, based in Bloomington, Illinois, and Los Angeles-based Farmers Group Inc., the third-largest home insurer in the U.S., also hired McKinsey as a consultant, court records show. [read post]
22 Mar 2016, 6:57 am
The audit protocol will be updated to reflect the HIPAA Omnibus Rulemaking and can be used as a tool by organizations to conduct their own internal self-audits as part of their HIPAA compliance activities. [read post]
14 Jun 2013, 12:53 pm
Further, SRMC failed to sanction its workforce members for impermissibly disclosing the patient’s records pursuant to its internal sanctions policy. [read post]
