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OCR settlements have impacted a wide array of health industry-related businesses, including hospitals, health insurers, business associates, physician clinics and mental health/substance abuse providers. [read post]
FATF in its guidance advised that all regulated entities should remain vigilant to detect suspicious financial transactions, particularly in the context of cross-border flows from countries that are receiving emergency COVID-19-related funding. [read post]
27 Jan 2021, 11:22 am by anne
Between 2014 and 2018, Worley obtained over $27 million from federally insured banks in Baton Rouge and around the country, and an ad including bank fraud and wire fraud. [read post]
26 Jan 2021, 5:29 am by Kevin Kaufman
In the example in Figure 1, the lumber company remits $10 to the government. [read post]
26 Jan 2021, 3:49 am by Kellie McTammany
</p> </div> <div style="padding-top:0px;padding-bottom:0px;margin-top:0px;margin-bottom:35px;" data-rss-type="text"> <p style="margin:0px;"> As part of the Milken 2020 Health Summit, David O’Leary, president, and CEO of US Life Insurance Companies and Genworth Financial, stated, “This is a problem facing the country, this aging population we’re not prepared for. [read post]
25 Jan 2021, 1:32 pm by Alan Rosca
Tavel is currently an active investment adviser at Tavel Insurance & Financial Services, according to his IAPD report. [read post]
25 Jan 2021, 1:32 pm by Alan Rosca
Tavel is currently an active investment adviser at Tavel Insurance & Financial Services, according to his IAPD report. [read post]
25 Jan 2021, 5:35 am by Bob Ambrogi
Traction: Crowd investment company, 2nd bank of Russia: VTB, Sberbank factoring company. [read post]
24 Jan 2021, 7:44 am
  Within public systems of institutionalized authority students will distinguish, as political and legal entities, between the state, public international organizations, and international financial institutions. [read post]
24 Jan 2021, 5:37 am by Kevin LaCroix
  In any event, the legal changes in China have important implications for Chinese-listed companies, their executives, their advisors, and their insurers. [read post]
22 Jan 2021, 2:25 am by Hannah McAslan (UK) and Patty Tan
Conversely, UK payment institutions, electronic money institutions operating under the freedom of services regime and asset management companies are excluded from the temporary transitional measures and thus will not be able to continue operating in Italy. [read post]
15 Jan 2021, 1:45 am by Matrix Legal Support Service
The proceedings have been brought by the Financial Conduct Authority (the “FCA”) under the Financial Markets Test Case Scheme (the “Scheme”) pursuant to an agreement made with eight insurance companies to resolve issues of general importance on which immediately relevant and authoritative English law guidance is needed. [read post]
14 Jan 2021, 8:30 pm by Jim Sedor
Capitol his comments helped inspire led the company to reverse course. [read post]
14 Jan 2021, 12:09 pm by luiza
Cooper) (distressed mortgage fraud) — The largest non-bank mortgage servicer in the country, Nationstar (Mr. [read post]
14 Jan 2021, 10:40 am by Gregory Dell
What options do you have if Principal Financial Group has denied your claim for long term disability insurance benefits, and where should you go from here? [read post]
13 Jan 2021, 4:21 pm by INFORRM
Doe v Trump No. 19-36020, Trump issued a proclamation banning immigrants from entering the country unless they could obtain health insurance. [read post]
12 Jan 2021, 10:10 pm by Mahmoud Khatib
In Muslim countries with Shariah law, the Wasiyyah is effectively the will because it is the only portion of your estate which you may bequeath at your discretion. [read post]
8 Jan 2021, 7:15 pm by Cynthia Marcotte Stamer
“While Americans across the country are in dire need of medical and financial assistance, the defendants allegedly used the stolen proceeds to purchase real estate and luxury items. [read post]