Search for: "Security Credit Services, LLC"
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5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CEO order | SEC HCCIR order | SEC CFO order SEC gives cooperation credit for self-reporting disclosure failure In the Matter of View, Inc. [read post]
25 Sep 2023, 2:09 pm
(This rate only applies to C-Corporations, not S-Corps, LLCs, or partnerships.) [read post]
21 Sep 2023, 9:01 pm
Department of Homeland Security (DHS) proposed a new rule designed to enhance the protection of temporary workers in the H-2A and H-2B visa programs. [read post]
19 Sep 2023, 7:42 am
However, I don’t expect his “expert” services will be in high demand going forward LOL. * * * Arkansas Act 689 of 2023 NetChoice LLC v. [read post]
13 Sep 2023, 1:36 pm
Per the settlement agreement, Verizon Business Network Services, LLC (“Verizon”) has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
13 Sep 2023, 12:39 pm
Getting licensed Depending on your location, profession, and business type, you may need to secure additional licenses and/or permits. [read post]
12 Sep 2023, 12:29 pm
DOJ specifically alleged that Verizon’s Managed Trusted Internet Protocol Service (MTIPS)—an information technology service that allows federal agencies to securely connect to public internet and external networks—did not comply with three security controls in the Department of Homeland Security’s TIC Reference Architecture Document, including a control that required the use of FIPS 140-2 validated cryptography. [read post]
7 Sep 2023, 3:45 pm
According to DOJ’s press release: Verizon Business Network Services LLC, of Ashburn, Virginia, has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
7 Sep 2023, 10:25 am
Inc.NEXT Financial Group Inc.Western International Securities Inc.SCF Securities Inc.CUSO Financial Services L.P.Sorrento Pacific Financial LLC. [read post]
21 Aug 2023, 9:42 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
15 Aug 2023, 3:26 am
The workers seek to secure a class of all current/former customer service representatives for the past three years. [read post]
14 Aug 2023, 8:45 am
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
14 Aug 2023, 8:45 am
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
1 Aug 2023, 11:55 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
7 Jul 2023, 1:24 pm
The White Law Group reviews the regulatory history of Wells Fargo Clearing Services, LLC. [read post]
26 Jun 2023, 3:48 pm
But Prigozhin’s activities quickly expanded beyond food service. [read post]
20 Jun 2023, 9:28 am
L. 2023 HB618 – Still No Taking All the Credit for Taxes Paid to Other States Restrictions on the availability of a credit for net income taxes paid in another state have been extended – (i) the credit is limited to the amount of Louisiana income tax that would have been imposed if the income earned in the other state had been earned in Louisiana, (ii) the credit is not allowed for tax paid on income that is not subject to tax in Louisiana, and… [read post]
9 Jun 2023, 7:59 am
Based strategically in the Washington, D.C., area, our full-service practice leverages McGuireWoods’ strong defense and national security credentials at every step in the procurement process. [read post]
1 Jun 2023, 5:51 am
: FinCEN says 23 categories of entities are exempt.[7] So, determining if your company must report entails first determining if it falls within the definition of a foreign (or domestic) reporting company and then if it falls within an exempt category.[8] Exempt categories include banks, credit unions, money services businesses, broker-dealers, securities reporting issuers, Securities Exchange Act registered entities, investment companies or investment advisers,… [read post]
