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27 Jun 2011, 6:33 am by Patti Spencer
Foreign banks have boots (wingtips) on the ground in the U.S. selling accounts and services. [read post]
12 Aug 2013, 4:22 am
” In a poignant example of his second point, consider a recent fraud alert issued by the Department of Health and Human Services’ Office of the Inspector General. [read post]
7 Apr 2022, 1:19 pm by Katherine Pompilio
Later on, Congress passed the American Service Members’ Protection Act (APSA) which bars U.S. agencies from providing the ICC with financial, intelligence or other support. [read post]
1 Dec 2023, 8:32 am by Yosi Yahoudai
Set Up Alerts: Many financial institutions and services offer alert settings that notify you of unusual activity on your accounts. 4. [read post]
7 Apr 2021, 7:13 pm by Cynthia Marcotte Stamer
   Covered group health plans generally include all group health plans sponsored by private-sector employers or employee organizations (unions) subject to the COBRA rules under the Employee Retirement Income Security Act of 1974 (ERISA); group health plans sponsored by State or local governments subject to the continuation provisions under the Public Health Service Act and group health insurance required to comply with state mini-COBRA laws. [read post]
21 May 2024, 11:33 am by Richard West
Secured debts, such as mortgages or car loans, are generally not included in the program. [read post]
13 Mar 2008, 12:51 am
As a result, they can be distracted by financial concerns, and much of the goodwill generated by their elevation is lost. [read post]
20 Mar 2009, 3:22 pm
Bailout money, courtesy of American taxpayers, was given in good faith that the financial institutions were providing vital services to Americans--but it turns out these institutions were crushing the global economy to rubble, with absurd ponzi schemes and dangerous "financial instruments. [read post]
27 Jan 2010, 3:52 am by Sam E. Antar
" Related Party Disclosures under Generally Accepted Accounting Principles (GAAP) Statement of Financial Accounting Standards No. 57 (SFAS No. 57) entitled "Related Party Disclosures" provides some "examples of related party transactions" such as: transactions between... [read post]
29 Mar 2009, 6:01 am
Attorney's Office for the Southern District of Ohio in its successful prosecution of former National Century Financial Enterprises (NCFE) executives Lance Paulson and Rebecca Grant for "their roles in a scheme to defraud investors about the financial health of NCFE. [read post]
5 Sep 2011, 2:07 pm by Frank Pasquale
It involved some of the biggest names in corporate America and meetings with members of both parties on the House Financial Services Committee and Senate banking committee. [read post]
5 Sep 2011, 2:07 pm by Frank Pasquale
It involved some of the biggest names in corporate America and meetings with members of both parties on the House Financial Services Committee and Senate banking committee. [read post]
30 Mar 2016, 10:08 am by Cynthia Marcotte Stamer
  In a recent editorial opinion published by CNN, Americans footing bill for substandard child care, for instance, Joanne Chiedi, HHS Principal Deputy Inspector General wrote that families whose children are cared for in childcare centers receiving federal subsidies cannot trust the safety of these environments. [read post]
30 Mar 2016, 10:08 am by Cynthia Marcotte Stamer
  In a recent editorial opinion published by CNN, Americans footing bill for substandard child care, for instance, Joanne Chiedi, HHS Principal Deputy Inspector General wrote that families whose children are cared for in childcare centers receiving federal subsidies cannot trust the safety of these environments. [read post]
16 Jan 2007, 2:52 pm
American Association of Jurists International Association of Democratic Lawyers National Lawyers Guild Society of American Law Teachers cc: Attorney General Alberto R. [read post]
10 Jun 2021, 11:03 am by Ajay Sarma, Christiana Wayne
The report, however, is not a definitive account of the events of the day, and only reviewed decisions made by the Park Police, not Secret Service or other law enforcement agencies. [read post]
11 Dec 2018, 7:07 am by Marci Hamilton
That opens the door wide to government financial support of religion, as in the plurality’s reasoning in Mitchell v. [read post]
21 Dec 2009, 4:29 pm by structuredsettlements
In the case of AIG the TARP Funds flowed to American International Group, Inc., not to American International Life Assurahnce Company of New York or American General Life Insurance Company. [read post]