Search for: "Independent Service Provider, LLC"
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27 Oct 2023, 6:00 am
Industry Developments SPOTLIGHT: Paze’s Digital Wallet Uses a Bank-Centered Fintech Approach to E-Commerce CheckoutDigital Transactions News – October 24, 2023 Though the official launch of the Paze online wallet from Early Warning Services LLC isn’t slated until 2024, Paze executives are already demonstrating the product. [read post]
23 Oct 2023, 6:15 am
The company then initiated an independent investigation and compliance review, followed by providing detailed supplemental written disclosures to the government. [read post]
22 Oct 2023, 9:31 am
” LVNV Funding, LLC v. [read post]
19 Oct 2023, 11:55 am
LPL Financial LLC (2023) 91 Cal. [read post]
18 Oct 2023, 3:02 pm
Evolver Legal Services Launches WatchtowerAI: A Groundbreaking Solution for AI-Enabled Data Mining During Incident Response Evolver Legal Services (ELS), the legal technology division of Evolver LLC, a cybersecurity and IT transformation provider, is proud to introduce WatchtowerAI, a cutting-edge solution designed to revolutionize data mining during incident response. [read post]
18 Oct 2023, 2:06 am
Your child may be mandated to serve 15 to 30 days of community service. [read post]
9 Oct 2023, 1:52 pm
LLC, No. 23-51 (U.S. [read post]
6 Oct 2023, 2:46 pm
LLC v. [read post]
6 Oct 2023, 12:54 pm
The services provided are only administrative and of a clerical nature . . . . [read post]
6 Oct 2023, 12:54 pm
The services provided are only administrative and of a clerical nature . . . . [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
4 Oct 2023, 7:34 am
Department of Health and Human Services, Office of Inspector General. [read post]
3 Oct 2023, 9:01 pm
The Company agreed to pay a $1.65 million civil penalty to settle the SEC’s claims and to retain an independent compliance consultant to test, assess and review the Company’s internal accounting and financial reporting controls. [read post]
2 Oct 2023, 6:52 am
Attorney’s Office for the Northern District of Texas announced a settlement with Oliver Street Dermatology Management LLC. [read post]
29 Sep 2023, 6:41 am
The FTC has relied on this authority as it pursued enforcement against companies under similar third party liability theories in a number of contexts, including: (1) claims made by independent distributors or influencers on behalf of a company when the company knew or should have known about the claim; (2) payment processers and money facilitators; (3) debt collection agencies; (4) franchise operators; (5) affiliate marketers; and (6) providers of telemarketing services… [read post]
27 Sep 2023, 10:51 am
So is the lack of investment in a particular group of service providers (because, for example, they are treated as independent contractors and not employees). [read post]
22 Sep 2023, 10:56 am
Geomatrix, LLC v. [read post]
21 Sep 2023, 9:01 pm
The new draft guidance provides additional information on the flexibility in the amount and type of evidence needed to establish the effectiveness of clinical trials. [read post]
21 Sep 2023, 7:20 am
The study observes that young workers ( i.e ., under the age of 25) may be at particular risk of injury due to workplace violence, given their predominant employment in the high-risk retail and service industries. [read post]
13 Sep 2023, 1:36 pm
Per the settlement agreement, Verizon Business Network Services, LLC (“Verizon”) has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
