Search for: "Reliance Financial Corporation"
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11 Jul 2015, 2:14 pm
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications… [read post]
30 Jun 2015, 2:43 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
30 Jun 2015, 10:53 am
With the Obama Administration construing the United States Supreme Court’s King v. [read post]
26 Jun 2015, 12:25 pm
Stamer works closely with employer and other plan sponsors, insurance and financial services companies, plan fiduciaries, administrators, and vendors and others to design, administer and defend effective legally defensible employee benefits and compensation practices, programs, products and technology. [read post]
15 Jun 2015, 12:19 pm
” The result is unprecedented pressure on law schools to conform to a corporate model of austerity that is at odds with sound academic principles. [read post]
7 Jun 2015, 5:24 pm
Financial System” states that the “the defendants and their co-conspirators relied heavily on the United States financial system in connection with their activities,” adding that “this reliance was significant and sustained and was one of the central methods and means through which they promoted and concealed their schemes. [read post]
5 Jun 2015, 8:47 am
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of business, corporate, securities, and intellectual property law. [read post]
3 Jun 2015, 9:30 pm
Despite vigorous new regulatory controls adopted in the wake of the recent financial crisis, financial lending has only become riskier, according to a report released last November by U.S. financial regulators. [read post]
1 Jun 2015, 3:09 am
Most senior corporate executive have a general understanding of the importance to them of their corporate indemnification rights. [read post]
31 May 2015, 10:21 am
WESTWOOD GARDENS HOMEOWNERS ASSOCIATION, INC., a Florida corporation not-for-profit, Appellee. 4th District.Torts -- Conspiracy -- Fraudulent transfers -- Action by shareholder and creditor of corporation alleging that defendants improperly transferred assets to another corporation, which did not pay reasonably equivalent value in exchange for the assets -- Trial court erred in entering summary judgment for corporate defendant on count alleging fraudulent transfer… [read post]
25 May 2015, 4:43 pm
The defendants in the lawsuit included Household International and its mortgage finance subsidiary, Household Financial Corporation, and Household’s former CEO and CFO, as well as certain other former officers and directors. [read post]
20 May 2015, 2:54 pm
One was called the International Bank Corporation and is today’s Citibank, (part of Citigroup, the biggest financial conglomerate in the world.)The second one was the Banco Nacional de Panama. [read post]
23 Apr 2015, 8:00 pm
The complaint alleges that in reliance on paid stock promotion, the company achieved “an unsustainable $500 million stock valuation. [read post]
15 Apr 2015, 5:07 am
All of this new information will appear in auditor’s reports on 2016 December year-end financial statements. [read post]
14 Apr 2015, 3:57 pm
One of the great issues of the OECD system is its reliance on states; the Guidelines are recommendation addressed by governments to multinational enterprises. [read post]
10 Apr 2015, 8:21 am
” Courts have held individual defendants liable for a corporation’s conduct where they “(1) participated in the acts or had authority to control the corporate defendant and (2) knew of the acts or practices,” and the court found the same logic persuasive here. [read post]
6 Apr 2015, 3:37 am
Do controlling shareholders of a close corporation have an affirmative duty of financial disclosure when negotiating a buy-out of a minority shareholder? [read post]
26 Mar 2015, 8:00 am
B/Ordering Infrastructures: Mediating Encounters across DifferencePanel Discussant: Professor Kregg Hetherington (Concordia University) Infrastructures underpin everyday life, mediating our experiences of space and time, and enabling --or obstructing-- the circulation of peoples, goods, knowledge, and meaning. [read post]
25 Mar 2015, 9:30 pm
And, as the Commission argues, “insolvency, corporate, taxation and securities laws” each also add roadblocks to cross-border lending. [read post]
25 Mar 2015, 12:25 am
” The plaintiffs alleged, in reliance on separate enforcement actions the federal government filed against Omnicare alleging that the company had paid kickbacks, that these two statements were false and misleading. [read post]
