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2 Feb 2018, 8:57 am
Department of Health and Human Services (HHS) Office for Civil Rights (OCR) to settle potential liability for potentially much higher Civil Monetary Penalties (CMPs) to OCR for Health Insurance Portability and Accountability Act (HIPAA) Privacy and Security Rules violation charges under a voluntary resolution agreement illustrates the need for group health plans and their employer and other sponsors, fiduciaries, and vendors to make HIPAA compliance a key priority… [read post]
15 Nov 2015, 6:40 am
Turner & Company LLC (JP Turner) that Gill borrowed money from a client without prior firm approval. [read post]
22 Feb 2021, 8:38 am
Morgan Stanley Smith Barney LLC does not accept appointments, nor will it act as a trustee, but it will provide access to trust services through an appropriate third-party corporate trustee. [read post]
11 Nov 2016, 10:02 am
If you get a default judgment entered against you, that allows Portfolio Recover Associates to garnish your wages, bank accounts or place a lien on your home. [read post]
18 Oct 2018, 10:00 am
However, if you make changes to your payments or if you go into the account for an additional withdrawal, you’ll get slammed with that 10% penalty retroactively for payments received plus interest. [read post]
29 Mar 2010, 5:10 pm
Learn more and sign up for a free trial account by visiting http://www.netdockets.com/. [read post]
17 Apr 2012, 7:56 am
About Gemini Fund Services, LLC Gemini Fund Services, LLC (www.geminifund.com) provides comprehensive, pooled investment solutions as an engaged partner to independent advisers. [read post]
5 Jan 2023, 2:22 pm
The complaint, initially filed in August 2019, specifically alleges that the construction company employed fraudulent accounting techniques in preparing financial reports in order to hide or understate significant cost overruns in four large infrastructure projects. [read post]
29 Mar 2011, 6:15 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEA San Francisco federal judge has rejected the effort of William M. [read post]
17 Apr 2023, 5:33 am
Ariix, LLC v. [read post]
1 Jun 2022, 8:31 am
If you have any questions about how your account has been handled, call to speak with an experienced securities attorney. [read post]
20 Feb 2009, 6:13 am
H20 Industrial Services, Inc., 532 F.3d 620 (7th Cir. [read post]
11 Nov 2011, 10:03 am
The markups and markdowns were deemed excessive given market conditions, the cost of executing the transactions and the value of the services customers received, among other factors, FINRA said in a statement. [read post]
26 Mar 2008, 4:00 am
I appreciate the legal education I have received, but the real value for me is the fire that I have within myself to pursue the unknown. [read post]
24 Nov 2020, 7:34 am
Advisory services offered through Per Stirling Capital Management, LLC. [read post]
16 Feb 2017, 6:48 am
Global Tech Led, LLC v. [read post]
10 Feb 2016, 12:40 pm
See BCS Services, Inc. v. [read post]
7 Feb 2013, 2:54 pm
I have just received what I think is the most cringeworthy lawyer-spam I have heretofore received. [read post]
7 Nov 2018, 10:00 am
If there has not been any planning, the online provider’s terms of service agreement, or TOSA, will control what happens to accounts after death. [read post]
3 Jan 2022, 5:28 am
Singh v Pliskin, Rubano, Baum & Vitulli 2021 NY Slip Op 07019 Decided on December 15, 2021 Appellate Division, Second Department “The plaintiff Roopnarine Singh is the majority shareholder of the plaintiff MSN Air Service, Inc. [read post]
