Search for: "Integrity First Financial Group, Inc."
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3 Aug 2023, 1:04 pm
Medicare Advantage Plan sponsors that submit inaccurate claim information in order to justify inflated payments undermine the financial integrity of the program,” said Deputy Inspector General for Investigations Christian J. [read post]
9 Aug 2023, 11:25 am
The post The SEC Cracks down on Private Messaging appeared first on The White Law Group. [read post]
11 Dec 2020, 11:57 am
This week’s Catch of the Week highlights the participation of the Commodity Futures Trading Commission (CFTC) in the settlement of an international bribery and kickback scandal involving Vitol Inc., a member of the Vitol Group, the world’s largest privately owned oil and gas trading firm. [read post]
30 Jul 2021, 8:21 am
Introduction The following Comments are respectfully submitted by the signatory organizations Songwriters Guild of America, Inc. [read post]
5 Apr 2018, 8:24 am
Similar to the SEC, the Financial Industry Regulatory Authority, Inc. [read post]
21 Oct 2016, 5:32 pm
The Tri-Agencies’ first announced their interpretation of the Group Market Reforms as prohibiting employer reimbursement of individual health insurance premiums in 2013. [read post]
24 Jul 2015, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
28 Nov 2023, 9:53 am
“The department is committed to preventing illegal financial relationships that undermine the integrity of our public health care programs. [read post]
8 Feb 2012, 7:04 am
Atlas Technology Group acted as financial advisor to Guidance Software in this transaction. [read post]
8 Feb 2012, 7:04 am
Atlas Technology Group acted as financial advisor to Guidance Software in this transaction. [read post]
1 Aug 2017, 6:57 am
By contrast, Michael Rothman, president of the North American Securities Administrators Association, Inc., called Section 827 “baffling and misguided” in a statement to the House Financial Services Committee in advance of the House vote on the CHOICE Act. [read post]
31 Jan 2024, 11:31 am
– $13.5 million, Stifel Nicolaus & Company, Inc. [read post]
19 Oct 2010, 10:56 am
The $1.3 billion loan is expected to be funded by a group of institutional investors and commercial banks led by Citi, as lender-applicant and joint lead arranger, and three other joint lead arrangers, the Bank of Tokyo-Mitsubishi UFJ, Ltd., RBS Securities and WestLB Securities Inc. [read post]
4 Oct 2013, 6:30 am
©2013 Amaxx Risk Solutions, Inc. [read post]
10 Apr 2017, 12:22 pm
First a bit of background: for the last fifteen years, after leaving the NSA, I have run a cybersecurity company (Immunity, Inc.), and many of my company’s clients are in the financial space. [read post]
13 Jul 2023, 12:22 pm
The post Eugene Kim Allegedly Defrauded Investors appeared first on The White Law Group. [read post]
20 Aug 2023, 9:01 pm
The decision provides an important roadmap, in light of the Supreme Court’s 2021 decision in Goldman Sachs Group, Inc. v. [read post]
16 Oct 2020, 9:00 am
Legal and Regulatory Developments SPOTLIGHT: 10 Ways Fintech, Payments Are on the Ballot in the 2020 House ElectionPaymentsSource – October 11, 2020 As the House of Representatives enters the 2020 election season, the outcome stands to encourage or rein in a group of technology companies that are encroaching deeper into financial services. [read post]
27 Jan 2020, 1:42 pm
(CRD#: 7110), Integrated Resources Equity Corporation (CRD#: 6403), Dean Witter Reynolds Inc. [read post]
25 Apr 2014, 1:22 pm
Continental Group, Inc., Florida Supreme Court (4/17/14)Civil Rights, Constitutional Law, Labor & Employment LawPlaintiff filed a lawsuit against Defendant, her former employer, alleging that Defendant took adverse employment actions against her after she revealed that she was pregnant. [read post]
