Search for: "Integrated Financial Associates Inc"
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21 Oct 2016, 5:32 pm
About Solutions Law Press, Inc. [read post]
12 Jul 2009, 4:40 pm
" He received his certification of CSSC from University of Notre Dame" former President of Society of Settlement Planners and current NSSTA member "earned CSSC from University of Notre Dame" life insurance company employee, multiple Ringler Associates brokers, multiple Structured Financial Associates brokers, "holds CSSC designation from University of Notre Dame" multiple Millennium settlement consultants "she was in the… [read post]
13 Nov 2019, 6:24 am
In the view of Sara Hanks, CEO, Crowd Check, Inc., it is just too hard for small companies to go public, given information and filing requirements. [read post]
17 Apr 2012, 10:38 am
Carter’s Retail, Inc. [read post]
16 Mar 2014, 6:07 pm
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
26 Nov 2019, 5:22 am
These forward-looking statements include statements regarding future financial impact of the acquisition, future financial results for Proofpoint, and benefits of the acquisition and integration of ObserveIT’s products. [read post]
21 Nov 2016, 8:05 am
In the recent decision of Morison v Ergo-Industrial Seating Systems Inc. [read post]
28 Jul 2016, 2:30 pm
§164.308(a)(1)(i) by failing to implement policies and procedures to prevent, detect, contain, and correct security violations, including conducting an accurate and thorough assessment of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of all of the ePHI it holds, and implementing security measures sufficient to reduce risks and vulnerabilities to a reasonable and appropriate level; From January 19, 2013, until March 1, 2014, UMMC violated 45… [read post]
2 Dec 2006, 2:19 pm
ZANTAZ customers include 9 of the 10 top global law firms, 11 of the Fortune 25 and 14 of the top 20 Financial Securities firms. [read post]
15 Jun 2010, 4:05 pm
©2010 Amaxx Risk Solutions, Inc. [read post]
26 Dec 2013, 5:29 pm
PBI Bank, Inc. lawsuit filed by the U.S. [read post]
27 Dec 2019, 9:16 am
The United States Department of Justice describes this case and the $62.5 million payment as follows: Univar USA Inc. [read post]
28 Jul 2023, 1:02 pm
This can be done through a variety of methods, and it can ultimately cause significant harm to investors and undermine the integrity of the financial markets. [read post]
4 Apr 2019, 1:57 pm
* * * Jazz and Lundbeck each entered five-year corporate integrity agreements (CIAs) with OIG as part of their respective settlements. [read post]
16 Oct 2020, 9:00 am
Without proper supervision, such stablecoins could be used for money laundering, terrorist and proliferation financing, could compromise market integrity, governance, and undermine legal certainty, it said. [read post]
12 Sep 2011, 9:30 am
Knopf, 2011.HC79.W4 M33 2011FinanceThe financial crisis and the regulation of finance / edited by Chrisopher J. [read post]
7 May 2024, 7:35 am
(formerly Royal Alliance Associates), SagePoint Financial, Inc., and Woodbury Financial Services, failed to obtain verification by an independent public accountant of client funds and securities they had custody of due to agreements with a clearing firm. [read post]
21 Jan 2009, 3:16 pm
Comm. of the Wal-Mart Stores, Inc. v. [read post]
7 Jul 2009, 6:22 am
" Former Chairman and CEO of Citigroup Inc., Charles O. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
