Search for: "United Services Professional Group IncĀ " Results 81 - 100 of 1,104
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20 Apr 2023, 12:28 am by Florian Mueller
These are the overlaps between MTD and PI: If the MTD succeeds, the PI is dead by definition (which is exactly what happened in the last round).The absence of irreparable harm to the "gamers" who act on the class-action lawyers' (and by now potentially also Sony's) behalf appears to be the basis on which Judge Jacqueline Scott Corley of the United States District Court for the Northern District of California will presumably deny the PI motion. [read post]
2 Apr 2023, 6:00 am by Rob Robinson
Transaction valued at approximately $36M. 7-September-2022Business Intelligence Associates, Inc. [read post]
30 Mar 2023, 6:52 am by The White Law Group
  The consequences of a breach of fiduciary duty can be severe, including civil liability, criminal charges, and professional sanctions. [read post]
10 Mar 2023, 10:00 am by Cynthia Marcotte Stamer
Professional employer organizations (“PEOs”) and other entities performing payroll administration and tax reporting responsibilities for their business clients and employing businesses that use their services should review the updated Internal Revenue Service (“IRS”) requirements to be and remain a Certified Professional Employer Organization (CPEO) under the voluntary CPEO Program the IRS established and administers under the Tax Increase… [read post]
7 Mar 2023, 4:46 am by Seán Binder
Cpunto Inc and Electronic Network Inc, two electronics distribution companies, have been made subject to U.S. export restrictions for “acting contrary to the national security or foreign policy interests of the United States,” according to the Department of Commerce. [read post]
25 Feb 2023, 6:50 pm by admin
Irving’s father, Abraham, was self-employed as a hat manufacturer, doing business later as United Headwear Corporation.[9]  The family had two children, Irving, and his older sister, Gladys. 1930. [read post]
23 Feb 2023, 9:01 pm by renholding
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
17 Feb 2023, 6:11 am by Justin Cole
” According to the professional experiences of the amici, terrorist video content has an outsized effect on radicalizing people and recruiting them to join violent groups and ultimately commit acts of terrorism. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
In the following guest post, Brian Baney, Senior Vice President, Head of Management and Professional Liability Claims, Ascot Group, Peter Trochev, Senior Vice President, Financial Institutions, Ascot Group, Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC, survey the current risk environment for private equity firms. [read post]
10 Feb 2023, 10:01 am by Maribeth Meluch
There is a new generation of younger professionals and service workers who are less likely to put up with unfavorable working conditions and who are learning that they have a stronger voice in an economy where employers are desperately fighting to fill positions. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
”The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. [read post]
24 Jan 2023, 3:26 pm by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
23 Jan 2023, 9:01 pm by renholding
The SEC estimates that retail brokers currently route more than 90% of marketable orders (orders priced such that they might execute immediately) from individual investors to a small group of off-exchange wholesalers. [read post]
18 Jan 2023, 8:10 am by Ana Popovich
” Then in January 2022, the DHS’ Office of Inspector General (OIG) published a report in which investigators conducted telephone interviews with “ICE personnel, ICDC officials, and detainees” and utilized medical professionals from the National Commission on Correctional Health Care (NCCHC) Resources, Inc. 12 to conduct a virtual tour of the ICDC medical unit and medical records review. [read post]