Search for: "Recovery Management Systems Corporation"
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3 Apr 2023, 4:53 am
Separately, and without David’s involvement, Ray formed Aley Restaurant Management, Inc. [read post]
22 Mar 2023, 2:50 pm
Some Iñupiat communities are opposed, but the regional native corporation is in favor. [read post]
20 Mar 2023, 5:00 am
”Gensler also emphasized the requirement of the proposal that key market participants perform an annual “thorough, holistic, and interconnected” systems review, which he believes could help maintain technological resilience.Commissioner Caroline Crenshaw echoed these observations and also noted that alternative trading systems trading corporate debt or municipal securities were not included at Regulation SCI’s adoption because these entities relied… [read post]
19 Mar 2023, 9:05 pm
They advocate a middle-ground of punishment that would not resort to all-or-nothing lifetime bans from the banking system, but rather one- or two-year suspensions proportionate to the offense. [read post]
17 Mar 2023, 3:33 pm
The FDIC, as receiver for failed institutions, is required by law to maximize recovery on these assets. [read post]
17 Mar 2023, 11:34 am
Lincoln Financial Securities Corporation in Fort Wayne has $4.9 billion under management and employs 427 nationally. [read post]
13 Mar 2023, 9:01 pm
Compliance requirements for criminal resolutions According to the program, every Criminal Division corporate resolution will now include a requirement that the company implement criteria related to compliance in its compensation and bonus system and, as part of the company’s annual compliance reports to the government (a longstanding requirement of such resolutions), the company will now also be required to report on its implementation of these new criteria. [read post]
9 Mar 2023, 8:52 pm
Going forward, corporate resolutions with DOJ will include a requirement for corporations to link compliance to compensation systems. [read post]
27 Feb 2023, 9:16 am
The program should include an inventory of all AI systems used by the organization, a risk-classification system, risk-mitigation measures, independent audits, data-risk-management processes, and an AI governance structure. [read post]
22 Feb 2023, 1:07 pm
(It generally amounts to more than 50% of the total settlement recovery, acknowledging, at least by basic math, that they are the primary beneficiary of the litigation.). [read post]
8 Feb 2023, 2:40 pm
TK Mac was the corporate owner of two smoke shops in Washington State. [read post]
7 Feb 2023, 6:19 pm
Recoveries since 1986, when Congress substantially strengthened the civil False Claims Act, now total more than $72 billion. [read post]
4 Feb 2023, 8:05 am
The store manager observed a video taken by a store surveillance camera that showed two of his assistants inspecting the area where Appellant fell two to three minutes before the incident happened. [read post]
1 Feb 2023, 2:39 pm
Despite knowing the software system at fault would be an ongoing safety issue, Boeing and Muilenburg repeatedly assured investors and the public otherwise. [read post]
20 Jan 2023, 7:19 am
Still, in announcing these revisions, the AAG took the opportunity to tout the recent successes of the Criminal Division’s Fraud Section, including securing convictions of over 250 individuals, entering into seven corporate criminal resolutions, and two announced declinations (suggesting there have been other, nonpublic declinations) In addition, the Money Laundering and Asset Recovery Section convicted more than two dozen individuals, and secured two corporate… [read post]
19 Jan 2023, 9:01 pm
And the Money Laundering and Asset Recovery Section convicted more than two dozen individuals and obtained two corporate guilty pleas, including a guilty plea from a financial institution that agreed to forfeit $2 billion in connection with one of the largest international financial scandals in history. [read post]
19 Jan 2023, 4:10 pm
Appearing on this list for a second year, the pharmacy benefit manager resolved claims by multiple states that it overbilled the states’ Medicaid programs in its management of those states’ Medicaid prescription drug programs. [read post]
17 Jan 2023, 4:16 pm
And thanks to them that we have a tax system that enriches the rich. [read post]
10 Jan 2023, 8:00 am
Earning more money to pay into the system will yield a larger payout (up to a point) when you claim your benefits. [read post]
5 Jan 2023, 11:59 am
Kang is the managing member of Kang Haggerty. [read post]
