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23 Mar 2020, 6:56 am by Staff Attorney
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) broker Carl Antaki (Antaki), currently associated with Network 1 Financial Securities Inc. [read post]
20 Mar 2020, 6:17 am
Joint Venture Governance Index: Calibrating the Strength of Governance in Joint Ventures Posted by James Bamford, Geoff Walker, and Martin Mogstad, Water Street Partners LLC, on Friday, March 13, 2020 Tags: Board composition, Boards of Directors, Compliance & ethics, Corporate forms, ESG, Joint ventures, Surveys A Case of Mistaken Identity: Correcting the Record on EVA Posted by Subodh Mishra, Institutional Investor Services, Inc.,… [read post]
16 Mar 2020, 12:43 pm by Cynthia Marcotte Stamer
  Businesses leaders need to recognize and account for these obligations and their financial and operational costs when weighing their options and plan to manage the obligations and costs and other liabilities when implementing the strategy chosen by their business. [read post]
16 Mar 2020, 11:06 am by Jane Chong
For example, in July 2019 the FTC settled its years-long action against the network equipment provider D-Link Systems, Inc., for misrepresentations the company allegedly made regarding the security of its readily hackable wireless routers and internet-connected cameras. [read post]
16 Mar 2020, 6:43 am by Kevin Kaufman
Instead, rates are dependent upon the size of the advertising network, meaning that a large multinational business advertising on a local news site may face no tax, while a local restaurant purchasing keyword advertising on a prominent search engine would bear the costs of a tax imposed at the 10 percent maximum rate. [read post]
2 Mar 2020, 11:04 am by Cynthia Marcotte Stamer
Currently, insured plans covered by the MLR rule as well as the PBM arrangements of many self-insured, employer or union sponsored health plans, do not require PBMs to disclose, account for, or pass through to the health plan they are engaged by the prescription drug rebates and certain other amounts that PBMs receive and retain from prescription drug manufacturers that the PBM selects for inclusion on the health plan formulary. [read post]
2 Feb 2020, 4:41 pm by INFORRM
The Chinese firm will be banned from supplying kit to “sensitive parts” of the network, it will only be allowed to account for 35% of the kit in a network’s periphery and it will be excluded from areas near military bases and nuclear sites. [read post]
31 Jan 2020, 7:32 am by Richard Hunt
Like Victims Awareness, Inc. the Equal Access Action Network, Inc. is a recently created Delaware corporation. [read post]
30 Jan 2020, 10:49 am by luiza
(now part of GEO Group), correctional healthcare provider Wexford Health Sources, Inc., commissary management company Keefe Commissary Network, LLC, and construction company  N. [read post]
24 Jan 2020, 10:34 am by luiza
Celadon Group – In April 2019, Indianapolis-based trucking company Celadon Group, Inc. reached a settlement with the SEC in which it will pay $42.2 in restitution to shareholders to address an alleged accounting fraud. [read post]
17 Jan 2020, 11:14 am by luiza
However, financial fraud is as pervasive as ever, and federal enforcement actions run the gamut from cases involving housing and mortgage fraud, accounting fraud, bribery, money laundering, and price fixing. [read post]
13 Jan 2020, 6:33 pm by Cynthia Marcotte Stamer
No business wants to get hit with a bill or judgement for unpaid overtime or other wages and penalties under the Fair Labor Standards Act (“FLSA”). [read post]
9 Jan 2020, 8:37 am by Jonathan Bailey
However, despite nearly 100 domains racking up multiple notices, CloudFlare has refused to terminate their account. [read post]
9 Jan 2020, 7:53 am by Shannon O'Hare
INDIA Bloomberg described India as holding the “world’s worst bad-debt pile” in September 2019, with Indian banks holding USD 130bn of “bad loans” in December 2019. [read post]