Search for: "J.P. Morgan Securities" Results 701 - 720 of 740
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4 Mar 2014, 5:50 pm by Cynthia Marcotte Stamer
Stamer also regularly works with OCR, FTC, USSS, FBI and state and local law enforcement on privacy, data security, health care, benefits and insurance and other matters, publishes and speaks extensively on medical and other privacy and data security, health and managed care industry regulatory, staffing and human resources, compensation and benefits, technology, public policy, reimbursement and other operations and risk management concerns. [read post]
20 Jan 2014, 2:23 pm by Cynthia Marcotte Stamer
Examples of some recent publications that may be of interest include: IRS Published Covered Compensation Table For 2014  J.P. [read post]
8 Jul 2009, 11:43 am by velvel
Some would order up backdated losses for their own purposes (one would think the purpose was to evade taxes), and Madoff would then create backdated securities transactions with the required losses. [read post]
20 Mar 2016, 11:52 am by Lawrence B. Ebert
Patent No. 223,898 ('898 Patent) recognized Thomas Alva Edison's "improvement in electric lamps," including a claim on "[a]n electric lamp for giving light by incandescence, consisting of a filament of carbon of high resistance, made as described, and secured to metallic wires, as set forth. [read post]
1 Nov 2010, 7:13 am by Mandelman
Well, Howie has apparently bounced back from his $9 billion trading loss at Morgan, and he’s had another idea. [read post]
10 Mar 2009, 10:48 am
Congress may instead wish to strengthen the regulators' toolbox in more helpful ways, including broadening the power of the Federal Reserve to provide liquidity where it is needed by expanding its lending flexibility beyond discounting limited types of paper and secured lending, and reducing the significant procedural obstacles that the FDIC must surmount in order to provide open bank assistance. [read post]
20 Jan 2009, 4:16 am
A foremost red flag was that Madoff apparently was not even making the trades of securities shown on the monthly statements. [read post]
31 Oct 2009, 10:59 am
The press is certainly changing their view of what's going on with loan modifications, no question about that. [read post]
2 Jun 2014, 2:32 pm by Cynthia Marcotte Stamer
Stamer also regularly works with OCR, FTC, USSS, FBI and state and local law enforcement on privacy, data security, health care, benefits and insurance and other matters, publishes and speaks extensively on medica [read post]
10 Feb 2014, 4:16 pm by Cynthia Marcotte Stamer
OSHA enforces the whistleblower provisions of 22 statutes protecting employees who report violations of various airline, commercial motor carrier, consumer product, environmental, financial reform, food safety, motor vehicle safety, health care reform, nuclear, pipeline, public transportation agency, railroad, maritime and securities laws. [read post]
16 Oct 2020, 9:00 am by Kristian Soltes
For example, in some cases, the OBeP process has involved numerous redirects and excessive security measures, such as requiring customers using a PISP to go through two or more Strong Customer Authentication (SCA) processes. [read post]
12 Aug 2014, 4:59 pm by Cynthia Marcotte Stamer
Stamer has extensive experience advising and assisting health plans and insurers about ACA, and a wide range of other plan design, administration, data security and privacy and other compliance risk management policies. [read post]
15 May 2014, 10:00 am by Cynthia Marcotte Stamer
Stamer also regularly works with OCR, FTC, USSS, FBI and state and local law enforcement on privacy, data security, health care, benefits and insurance and other matters, publishes and speaks extensively on medical and other privacy and data security, health and managed care industry regulatory, staffing and human resources, compensation and benefits, technology, public policy, reimbursement and other operations and risk management concerns. [read post]
6 Dec 2019, 3:00 am by Jim Sedor
He reached out to Secretary of State Mike Pompeo; the national security adviser at the time, John Bolton; U.S. [read post]
31 Mar 2020, 1:50 pm by Kevin LaCroix
  The SEC has placed increased focus in recent years on inspections of, and bringing claims against, private funds that run afoul of securities laws. [read post]