Search for: "Compli, Inc." Results 9681 - 9700 of 11,556
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
24 Mar 2024, 11:08 am by Stuart Kaplow
Despite this litigation, including wide speculation that the 8th Circuit will reinstate a stay of the Final Rule going into effect, public companies potentially subject to the Rule should still consider carefully the Rule’s application to their organizations and begin taking the steps necessary to comply. [read post]
17 Sep 2009, 2:12 pm
District Court for the Eastern District of Tennessee of conspiring with Atmospheric Glow Technologies, Inc. [read post]
3 Dec 2009, 8:02 am
" Winning Kids Inc., based in Richmond Hill, Ontario, produced Plan to Protect, a protection manual used in about 4,000 churches in the United States and Canada. [read post]
24 Sep 2018, 6:33 am by Paul Protos, Contributing Editor
Retirement plans are highly regulated and owners must take care to be certain the plans comply with all of the rules. [read post]
23 Aug 2019, 4:17 pm by Richard Hunt
Exceeding Expectations, Inc. by defendant’s counsel, Maximilian Travis. [read post]
26 Apr 2021, 9:05 pm by Marlon Paz
In his testimony before Congress, Vlad Tenev, the Chief Executive Officer of Robinhood Markets Inc., one of the broker-dealers involved, noted that the firm’s decision to place temporary trading restrictions on certain securities was solely to “facilitate compliance with clearinghouse deposit requirements” and comply with all trading regulations. [read post]
30 Jun 2021, 10:19 am by Russell Knight
S & S Roof Maintenance, Inc., 146 Ill. 2d 263, 273 (1992) “The [proposed amender] must meet all four factors” I.C.S. [read post]
24 Jun 2014, 8:46 am by Andrew Frisch
Fabri–Centers of America, Inc., 308 F.3d 580 (6th Cir.2002), the Sixth Circuit extensively reviewed the FLSA’s plain language, caselaw, and § 207(h)‘s legislative history to find in favor of a workweek restriction. [read post]
12 Jul 2023, 1:09 pm by jeffreynewmanadmin
On September 9, 2020, the Department of Justice (DOJ) announced a $50 million settlement with Wheeling Hospital, Inc. of West Virginia to resolve False Claims Act allegations that Wheeling Hospital violated the Anti-Kickback Statute (AKS) and Stark Law. [read post]
11 Oct 2007, 5:30 am
The Grand Jury charges flow from activities between 2000 and 2005 of Collins & Aikman, Inc., (“C&A”), which was a public company listed on the NYSE. [read post]
5 Jul 2024, 6:00 am by Michelle
The interpretive rule takes effect July 30 and raises several questions about how BNPL providers are expected to comply. [read post]
7 Oct 2011, 7:56 am by Ed Wallis
The civil suit accused the company, which is 41 percent owned by Goldman Sachs Group Inc. [read post]
5 Sep 2017, 6:08 am by Joy Waltemath
“[S]ince approving the revised EEO-1 form on September 29, 2016, OMB understands that EEOC has released data file specifications for employers to use in submitting EEO-1 data,” Rao states in the memo. [read post]
10 Dec 2014, 12:37 pm by Cynthia Marcotte Stamer
The following disclaimer is included to ensure that we comply with U.S. [read post]