Search for: "Hallmark Services Corporation"
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12 Mar 2021, 9:57 am
Modeled as it was on the SEC’s and CFTC’s whistleblower reward programs under Dodd-Frank, it is not surprising that the Treasury Department’s new AML reward law contains many of the same hallmarks that have made the SEC and CFTC programs so successful. [read post]
20 Jan 2021, 3:03 am
Acting Chair Roisman recognized Shelley’s service and contributions, saying ‘Shelley epitomizes the dedication and expertise that are hallmarks of the SEC’s professionals, and we owe her a great debt of gratitude for her decades of public service. [read post]
22 Oct 2020, 2:04 pm
The hallmarks of such a program are: (1) management commitment; (2) risk assessment; (3) internal controls; (4) testing and auditing; and (5) training. [read post]
5 Oct 2020, 12:26 pm
“This past year, we have expanded and adapted our programs as a result of the pandemic to ensure we’re supporting our injured workers and families with the same high caliber service and clinical excellence that are hallmarks of our business. [read post]
28 Aug 2020, 2:00 am
I think that’s a hallmark for me in HR. [read post]
25 Jul 2020, 12:06 am
These policy documents that provide judicial services and guarantees are one of the hallmarks of the SPC in the New Era, as General Secretary Xi Jinping has called on the SPC to provide judicial services and guarantees to the important policy initiatives and strategies of the Party and state. [read post]
15 Jul 2020, 5:00 am
It should be noted that this disadvantage has more applicability to individual independent contractors versus corporate ones. [read post]
30 Jun 2020, 8:29 am
S. 598 (1888), held that a generic corporate designation added to a generic term does not create a protectable term because it adds no additional meaning. [read post]
13 May 2020, 6:20 am
Strawbridge responds that these subpoenas fail every hallmark of a legitimate investigation, and whatever power Congress has to inform itself of the workings of government, those powers don’t extend here. [read post]
4 May 2020, 2:01 am
Lackey’s expertise includes representing major corporations in complex civil and criminal matters. [read post]
31 Mar 2020, 2:33 pm
For individuals, it suspends the limit and for corporations, it raises the limit from 10% to 25%. [read post]
31 Mar 2020, 2:33 pm
For individuals, it suspends the limit and for corporations, it raises the limit from 10% to 25%. [read post]
30 Mar 2020, 7:34 am
It allows liner shipping operators with a combined market share below 30% to cooperate to provide joint liner shipping services, known as consortia, but does not allow price-fixing or market-sharing, both of which are hallmarks of cartels. [read post]
27 Mar 2020, 6:31 am
Certainly, they bear some of the hallmarks: cases brought under the UDRP or SDPR employ a set of rules, a decision-maker, and two or more parties in dispute. [read post]
2 Mar 2020, 7:25 am
“They represent KDV’s hallmark practices, including insurance coverage, professional liability, financial services and labor & employment, as well as practices we have focused on growing in recent years, including general liability defense and commercial litigation. [read post]
17 Feb 2020, 3:18 am
The MRI Business In 2001, four investors formed MRI Enterprises, LLC (the “Company”) with the following stakes to provide magnetic resonance imaging services to local hospitals: 20% – Plaintiff Bonanni, through his wholly-owned corporation, Plaintiff MRI Enterprises, Inc. [read post]
13 Feb 2020, 3:19 am
Mindfulness and wellness are hallmarks of this generation, and it is leading them to a higher quality of retirement life. [read post]
11 Feb 2020, 4:24 pm
Many of these companies have argued that while their sale of tokens may seem like securities offerings at first, the ultimate intent is to create a decentralized network where the tokens can be used in exchange for a service or product and not merely as an investment. [read post]
13 Jan 2020, 2:41 pm
Hallmarks of an Effective Compliance Program. [read post]
13 Jan 2020, 7:51 am
An online register will track and record transactions when hallmarks are present, flag those transactions and alert the appropriate staff. [read post]
