Search for: "Document Security Systems, Inc. "
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28 Nov 2023, 8:10 pm
For the past three years, she’s been serving as a Virtual Chief Compliance Officer and Virtual Chief Privacy Officer at Clearwater Security. [read post]
22 Nov 2023, 10:36 am
It says the United States has “developed a massive, mutually reinforcing and interlocking legal system for long-arm jurisdiction” and has “put in place a whole-of-government system to practice long-arm jurisdiction. [read post]
21 Nov 2023, 3:15 pm
Although the dated documents governing the Settlement reflect the parties reached the Settlement Agreement in August, OCR only made the Settlement public on November 20, 2023. [read post]
15 Nov 2023, 6:26 am
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
15 Nov 2023, 1:14 am
Art that is Sent to Modular Systems Beyond Earth Modular systems are systems composed of detachable self-contained units. [read post]
14 Nov 2023, 9:01 pm
According to the SEC’s order, Citadel Securities incorrectly marked [read post]
12 Nov 2023, 9:01 pm
Any potential implications for systems associated with SOX compliance and financial reporting, including the integrity of the information processed by these systems. [read post]
9 Nov 2023, 9:01 pm
The legal system of the United States has its roots in the laws of England. [read post]
7 Nov 2023, 11:13 am
In Systems Plus, Inc. and Phoenix Data Security, Inc., GAO sustained protests filed by 91 offerors challenging their elimination from the competition, because the solicitation required the agency to validate each offeror’s self-scores and “the lack of documentation, combined with misleading and contradictory explanations regarding how the validation occurred, precludes us from finding that the phase 1 evaluation was reasonable. [read post]
5 Nov 2023, 3:10 pm
On July 28, 2017, OCR received the documentation that DADS represented to be the documentation of its risk analysis. [read post]
27 Oct 2023, 6:00 am
“Interlinking arrangements among fast payment systems (FPS) are one of the most promising solutions for enhancing cross-border payments, offering the prospect of significantly faster, cheaper, more accessible and transparent cross-border payments,” the report said. . . . [read post]
24 Oct 2023, 9:01 pm
If the public doesn’t think the system is fair, at a minimum, they are not going to invest their hard-earned money. [read post]
21 Oct 2023, 12:13 pm
Some examples of investigations: Aid for Starving Children – see Attorney General Becerra Secures Cease and Desist Orders and Over One Million Dollars in Penalties Against Three Charities for Deceptive Solicitations The Hope Box, Inc. [read post]
20 Oct 2023, 2:40 pm
The Annual Review Rule will amend current rule 206(4)-7 (i.e., the compliance procedures and practices rule) of the Investment Advisers Act, which will now require all RIAs to document their annual compliance review in writing. [read post]
18 Oct 2023, 9:01 pm
Securities and Exchange Commission (SEC) announced a US$19 million settlement with the investment adviser DWS Investment Management Americas Inc. [read post]
18 Oct 2023, 3:02 pm
KLDiscovery To Expand Managed Review Capabilities with Cenza Technologies Acquisition KLDiscovery Inc. [read post]
11 Oct 2023, 1:23 am
For all designated States except the US, it names Alexion Pharmaceuticals, Inc. and the University of Western Ontario as applicants. [read post]
5 Oct 2023, 7:26 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
4 Oct 2023, 6:31 am
We take our legal and fiduciary duties seriously and use robust conflict checking systems and business acceptance protocols.'” “Shadow Home Affairs and Cyber Security Minister James Patterson said it was a shocking report. [read post]
