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18 Jun 2013, 1:20 pm by Securites Lawprof
Deloitte Financial Advisory Services agreed to a one-year suspension from consulting work at financial institutions regulated by the New York State Dept. of Financial Services because of alleged misconduct during its consulting work at Standard Chartered on anti-money laundering issues.... [read post]
24 Jan 2020, 3:00 am by Jay Butchko
To learn more about our legal services in the area of Social Security disability, please contact our offices in Glen Burnie, Owings Mills, Ellicott City, or Annapolis, MD to set up a free consultation. https://www.steinhardtlawfirm.com/three-key-points-to-know-about-social-security-disability-and-retirement/ [read post]
2 May 2022, 10:46 am by Mitch Stoltz
That gives new services a chance to compete—by offering better protections for users’ privacy and security, new features, and better terms of service. [read post]
1 Jul 2013, 1:59 am by Kevin LaCroix
  The 75 securities suit filings during the year’s first half were spread among companies in 56 different Standard Industrial Classification code (SIC code) categories. [read post]
6 Jun 2008, 8:28 pm
Wall Street's top three credit ratings agencies -- Standard & Poor's, Moody's Investors Service, and Fitch Ratings -- finalized an agreement yesterday with New York Attorney General, Andrew Cuomo, which is designed to improve transparency in the mortgage-backed securities industry. [read post]
7 Dec 2020, 9:38 am by Douglas Jarrett
Managed services include application routing (SD-WAN), monitoring and managing customer routers, and security, such as VPNs and firewalls. [read post]
26 Apr 2021, 12:40 pm by Stephen Honig
Crowdfunding: Since 2012, small companies could offer shares to small investors, in small individual amounts, without registering with the SEC, if they did so utilizing an organized service platform that screened investors and required the generation of relatively modest disclosures to investors. [read post]
23 Aug 2016, 2:11 pm by Sean Gallagher
The subpoenas were sent to executives of the data security firm Datto, SECNAP Network Security, and the ISP and managed services provider Platte River Networks. [read post]
8 Jun 2022, 2:20 am by Matthew Smith
If living with scoliosis has impacted your mental health, seeking mental health services can help support your case as well. [read post]
25 Jun 2015, 2:26 pm by Jeanine Conley and Yalda Haery
The Agencies encourage the regulated entities to use the standards to assess policies and practices that impact the inclusion of minorities and women in the regulated entity’s workforce and the existence of minority-owned and women-owned businesses among a regulated entity’s suppliers of products and services. [read post]
31 Oct 2023, 6:26 am
  Meeting this goal requires robust, reliable, repeatable, and standardized evaluations of AI systems, as well as policies, institutions, and, as appropriate, other mechanisms to test, understand, and mitigate risks from these systems before they are put to use. [read post]
4 Feb 2013, 12:13 pm by Securites Lawprof
Department of Justice, as well as state officials, plan to file civil fraud charges against Standard & Poor's Ratings Service, charging that the firm fraudulently rated mortgage bonds. [read post]
1 Sep 2020, 9:59 am by Axel Hufford
“The United States Postal Service (USPS) is an essential service,” wrote Sen. [read post]
19 Dec 2017, 11:00 am by Michael Sulmeyer
” Sure, it is important that users and businesses have good cybersecurity standards in place. [read post]
28 Dec 2020, 8:16 am by Silver Law Group
Hornbeck Offshore bonds were sold to clients when they held a D rating by Standard and Poor’s, the lowest rating possible. [read post]