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2 Oct 2023, 6:52 am
All three avenues provide incentives to timely self-disclose and actively cooperate with the government after compliance violations are discovered, although each presents various nuances. [read post]
22 Jul 2021, 6:30 am
But with estate planning documents, they are unlikely to discover their mistakes. [read post]
24 Dec 2022, 2:26 pm
In addition to the physical and emotional ramifications, there are often financial repercussions, as well. [read post]
25 Apr 2024, 4:31 am
Even industries perceived as “low tech,” like accommodation and food services, although better covered, still face substantial risks. [read post]
18 Aug 2020, 11:34 am
-origin” goods or services. [read post]
6 May 2021, 4:53 am
” Madison Park Group served as the exclusive financial advisor to Gimmal on this transaction. [read post]
2 Jan 2013, 5:27 am
An investigation by Florida’s Department of Financial Services’ Division of Insurance Fraud revealed that Seltzer systematically and intentionally under-reported his corporation’s true payroll to his insurance carrier. [read post]
26 Jul 2021, 6:15 am
In addition, while the regulator’s first reaction is concern over potential investor losses, recent advances in technology can enable people of limited means to access cheap, convenient, high-quality financial services.But these "newly minted retail investors" soon discover that a "huge swath" of the market is off limits to them, Peirce claimed. [read post]
8 Aug 2016, 12:00 pm
" In the process, the feds "discovered financial documents related to a scheme to defraud telephone customers," according to a Federal Communications Commission announcement today. [read post]
4 Nov 2011, 3:57 pm
Since the order focuses on financial harm to borrowers, it may be difficult to put a number value on some of the specific servicer shenanigans that auditors are supposed to be finding. [read post]
7 Mar 2012, 8:03 am
The attorneys discovered that the captain had been purposely steering erratically as some sort of joke. [read post]
14 Sep 2018, 4:00 am
Greg knows of a financial services organisation that required legal review and approval of every marketing output. [read post]
30 Jul 2012, 9:10 am
Background In 2008, the FBI discovered that a Countrywide employee had stolen sensitive personal and financial information from millions of Countrywide’s customers. [read post]
23 Apr 2021, 6:34 am
If your organization directly uses IoT devices, or contracts with vendors who supply IoT devices or software/systems using IoT devices, whether in the healthcare, manufacturing, retail, financial services, hospitality or employment context, you should be evaluating your cybersecurity programs for protecting IoT devices. [read post]
23 Feb 2024, 6:00 am
Industry Developments SPOTLIGHT: Capital One Is Buying Discover Financial for $35 BillionWall Street Journal – February 19, 2024 (subscription required) Capital One said it will buy Discover Financial Services for more than $35 billion, a deal that will marry two of the largest credit-card companies in the U.S. [read post]
6 Feb 2015, 3:38 am
The Court of Appeal in Durant v Financial Services Authority ([2003] EWCA Civ 1746) held that: “the purpose of section 7, in entitling an individual to have access to information in the form of his “personal data” is to enable him to check whether the data controller’s processing of it unlawfully infringes his privacy and, if so, to take such steps as the Act provides”. [read post]
16 Aug 2018, 8:00 am
Some employers discover that they must decide it offering a health insurance plan is financially feasible. [read post]
15 Jul 2016, 11:41 am
Solutions are discovered, and the means of paying off the medical bills becomes clearer. [read post]
3 Apr 2007, 6:00 am
The professionals who provide this service are paid by the hour. [read post]
6 Apr 2017, 8:50 am
Our other financial wellness benefits provide additional services. [read post]
