Search for: "National Financial Service, Prohibited Transaction Defendant"
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5 Jan 2022, 7:16 am
The defendants objected on the basis of the application of China's State Secrets Law. [read post]
20 Nov 2014, 2:21 pm
" Arnold also highlighted NSSTA membership qualifications which currently prohibit members from "actively soliciting and promoting structured settlement factoring transactions to individuals who are receiving periodic payments under structured settlements. [read post]
17 Jan 2013, 4:12 pm
Health plans, their employer or other sponsors, insurers, fiduciaries, administrative service providers and other business associates have a lot of work to do. [read post]
10 Aug 2015, 2:11 pm
Under the older version, which applied at the time, the clients sought fee forfeiture because the legal services contract had resulted from conduct that violated the law. [read post]
28 Sep 2015, 2:10 pm
One of the world’s largest providers of products and services to the energy industry, Halliburton employs more than 70,000 employees, representing 140 nationalities in more than 80 countries worldwide. [read post]
21 Apr 2016, 10:07 am
Specifically, the Privacy Rules prohibit Covered Entities and their business associates from using, accessing and disclosing protected health information except as specifically permitted in the Privacy Rules. [read post]
21 Apr 2016, 10:07 am
Specifically, the Privacy Rules prohibit Covered Entities and their business associates from using, accessing and disclosing protected health information except as specifically permitted in the Privacy Rules. [read post]
10 Aug 2015, 2:11 pm
LYON: On September 4, 2015, the lawfirm defendants filed motions for rehearing and for reconsideration en banc. [read post]
21 Dec 2020, 4:37 pm
Once a designated gatekeeper, the provider of core platform services will be subject to a specific set of obligations and prohibitions. [read post]
25 Jan 2023, 2:14 pm
It’s critical to online security, financial transactions, privacy, and the general operation of the internet as we know it today. [read post]
8 Apr 2020, 11:48 am
The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and seeks damages on behalf of the plaintiff class. [read post]
15 Jun 2016, 9:12 am
The complaint accuses CHS of using “contract restrictions that prohibit commercial health insurers in the Charlotte area from offering patients financial benefits to use less expensive health care services offered by CHS’s competitors. [read post]
29 Apr 2010, 2:08 pm
Since the lower court ruled, one of the defendants in that lawsuit, Joseph P. [read post]
29 Dec 2010, 6:45 am
In addition, as we reported last year, the lower review thresholds of C$5 million have been repealed for the sensitive sectors of financial services, transportation services and uranium mining, leaving only cultural businesses subject to the C$5 million asset threshold for direct acquisitions of control and special review by Heritage Canada. 2. [read post]
31 May 2016, 4:05 pm
Under the HIPAA Privacy Rule, Plans and other HIPAA-covered entities and service providers acting as business associates of the Plans are prohibited from using or disclosing individually identifiable protected health information unless the use or disclosure is expressly authorized by the Privacy Rule. [read post]
25 Nov 2018, 9:01 pm
The Sarbanes-Oxley Act of 2002 (SOX) prohibits issuers from retaliating against whistleblowers. [read post]
18 Mar 2012, 5:21 pm
LOCASCIO, Respondents/Appellees. 3rd District.Mortgage foreclosure -- Affirmative defenses -- Truth in Lending Act violations -- Consumer law -- Plaintiff “originated” loan when it relied upon services of a mortgage broker to place it in touch with defendant, a prospective borrower and, accordingly, plaintiff was a creditor as defined by Truth in Lending Act, even though defendant initially sought out services of mortgage broker -- Trial court erred in… [read post]
23 May 2012, 3:42 pm
Stamer is recognized, internationally, nationally and locally for her more than 24 years of work, advocacy, education and publications on cutting edge health and managed care, employee benefit, human resources and related workforce, insurance and financial services, and health care matters. [read post]
5 Apr 2018, 8:24 am
Deputy Secretary of Treasury, Sigal Mandelker, testified before the Senate Committee on Banking, Housing, and Urban Affairs regarding a litany of financial threats to national security as well as the U.S. and global financial systems. [read post]
19 Mar 2016, 8:38 am
It puts special emphasis on the additional protection needs of workers, children, indigenous people and human rights defenders. [read post]
