Search for: "Accounts Receivable Services, LLC"
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30 Oct 2023, 11:26 am
For instance, should an art attorney, engaged with individuals in the art market, be permitted to receive artwork as compensation for their legal services? [read post]
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]
25 Oct 2023, 12:49 pm
Joseph Desapio Spartan Capital Securities, LLC Worden Capital Management LLC DeVere Dudley Raymond James Financial Services, Inc. [read post]
25 Oct 2023, 8:30 am
Bruce Davis Wells Fargo Clearing Services, LLC J.P. [read post]
23 Oct 2023, 6:15 am
In another win for the Department of Justice’s (DOJ) Civil Cyber-Fraud Initiative, Verizon Business Network Services LLC (Verizon) has agreed to settle a False Claims Act case alleging cybersecurity failures. [read post]
21 Oct 2023, 9:34 am
It mentioned the full name of one of the drivers involved, “G” who successfully sued the applicant and received an order in their favour. [read post]
20 Oct 2023, 2:40 pm
The SEC asserted that the Administrator, at the behest of the fund’s sponsor, calculated the fund’s net asset value without including trading losses, resulting in materially overstated values in the investors’ account statements. [read post]
18 Oct 2023, 7:43 am
Thayer operated a tax preparation service and allegedly opened an account in a client’s name where he obtained full account control. [read post]
17 Oct 2023, 2:25 pm
Just slip this line into the terms of service: By using this service, you gain a property right in all data held by the company. [read post]
9 Oct 2023, 1:52 pm
LLC, No. 23-51 (U.S. [read post]
6 Oct 2023, 9:37 am
However, there are no plausible allegations as to why a person involved in founding or receiving funds from the GoFundMe account would be in a conspiracy with NY Doe 2. [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
Separately, the SEC alleged that in November 2019, the CEO entered into an agreement with two investors to receive up to $1 million in compensation related to his work at the Company, and in October 2020, the CEO received over $900,000 from these two individuals. [read post]
29 Sep 2023, 6:39 am
FinCEN receives over 2 million reports per year from banks and similar entities. [read post]
29 Sep 2023, 3:00 am
When you are required to deposit an amount for expenses, the agreement will provide details on the trust account where the funds will be held. [read post]
28 Sep 2023, 1:49 pm
One example is Marquis Solutions LLC, B-419891, 2021 CPD ¶ 316 (Sept. 2021), a protest of a VA contract for medical courier services. [read post]
28 Sep 2023, 2:30 am
Health flexible spending accounts and health reimbursement arrangements are also subject to COBRA, but usually not health savings accounts. [read post]
25 Sep 2023, 2:09 pm
(This rate only applies to C-Corporations, not S-Corps, LLCs, or partnerships.) [read post]
21 Sep 2023, 7:20 am
However, the average medical costs for workers who had been hospitalized was $50,000 and more than $150,000 for workers who received treatment in hospital ICUs. [read post]
