Search for: "National Action Financial Services, Inc."
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24 Sep 2014, 6:52 pm
According to the indictment, the feds allege that Mike and his brother, Marc (who is also Mike’s manager) used two companies they controlled, MPS Entertainment, LLC and Situation Nation, Inc., to evade taxation. [read post]
24 Sep 2014, 7:39 am
Because it did not challenge his Trafficking Victims Protection Act claim, the court concluded that allegations of financial coercion like those alleged here stated a claim for relief under the TVPA. [read post]
20 Sep 2014, 1:06 pm
First, was the idea that the nature of regulation has been changing, from one based on commands and prohibitions, or one based on risk management and allocation for certain conduct, to one based on the seamless management of behavior centered on specific groups of human activities―financial markets, labor-management relations, product safety, activities that might affect environmental conditions, and the like. [read post]
11 Sep 2014, 11:22 pm
The case is American Needle, Inc. v. [read post]
4 Sep 2014, 3:19 am
“any institution engaged in the business of providing financial services to customers who maintain a credit, deposit, trust, or other financial account or relationship with the institution. [read post]
2 Sep 2014, 4:27 am
Delaware Legislature Tables Measure to Address Fee-Shifting ByLaws: The Delaware Supreme Court stirred up quite a bit of controversy earlier this year in the ATP Tours, Inc. v. [read post]
27 Aug 2014, 5:21 pm
Leflar; Law Clerk, McMath Woods, P.A.; Public Interest Extern, Attorney General for the Cherokee Nation; Corporate Extern, Walmart Stores, Inc.; Law Clerk, Mostyn Prettyman; Pro Bono Law Clerk, Legal Aid of Arkansas; Research Intern, Nature Conservancy; Consultant, Arkansas Wildlife FederationDistance LL.M. [read post]
20 Aug 2014, 2:11 pm
Stamer has more than 25 years’ experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
12 Aug 2014, 4:59 pm
Stamer has more than 25 years’ experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
8 Aug 2014, 5:40 am
Stamer has more than 25 years’ experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
5 Aug 2014, 7:46 am
Yesterday, the Justice Department announced that Community Health Systems, Inc., the nation’s largest operator of acute care hospitals, has agreed to pay $98.15 to settle multiple lawsuits against it filed under the False Claims Act. [read post]
3 Aug 2014, 11:34 am
TIGRENT, INC., f/k/a Whitney Information Network, Inc., a Colorado corporation, Appellee. 2 [read post]
27 Jul 2014, 5:30 am
Google Inc., 2014 BCCA 295 http://t.co/AFoj7A5GnO -> Google ordered by BC court to block websites: Equustek Solutions Inc. v. [read post]
18 Jul 2014, 10:40 am
In May, the CFTC issued a no-action letter adopting a streamlined approach for requesting CPO registration relief. [read post]
16 Jul 2014, 9:10 am
Stamer has more than 25 years’ experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
7 Jul 2014, 8:34 am
Late last month, the Department of Health & Human Services Office of Civil Rights (HHS) announced that complaints of a retiring physician over the mishandling of her patient records by Parkview Health System, Inc. [read post]
7 Jul 2014, 8:18 am
Stamer has more than 24 years experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
30 Jun 2014, 2:46 pm
Myriad behavioral-economics and public-health studies demonstrate that even exceedingly low barriers – whether financial or logistical – can deter people from accessing benefits and services. [read post]
27 Jun 2014, 8:36 am
Joining it will be Hana Financial, Inc. v. [read post]
23 Jun 2014, 10:45 am
On June 18, financial institutions including BlackRock Inc., Pacific Investment Management Co., Prudential Financial Inc., DZ Bank AG, and Charles Schwab Co., sued Deutsche Bank National Trust Company in New York state court. [read post]
