Search for: "National Action Financial Services, Inc."
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2 Aug 2011, 1:05 am
Reverse merger entities listed on U.S. exchanges are required to file audited financial statements with the SEC, and the auditors of the financial statements are required to be registered with the PCAOB. [read post]
27 Nov 2012, 3:10 pm
While it might be tempting to repurpose this information for business planning and marketing purposes, covered entities and their business partners or associates frequently assume that covered entities and others that they deal with must take proper steps to that no PHI is used, accessed, disclosed or shared unless that action is allowed under the Privacy Rules, properly de-identified, or both. [read post]
20 Feb 2012, 6:49 pm
The Financial Action Task Force, the international body that sets anti-money laundering (“AML”) and counter terror [read post]
12 Feb 2024, 6:07 am
February 2, 2024), a single participant, purportedly on behalf of 130,000 workers at J&J, filed a seventy-five page class action complaint on February 2, 2024 alleging that the Pension and Benefits Committee of Johnson and Johnson Salary Medical VEBA plan and related health plans mismanaged prescription-drug benefits in the health plan for company employees. [read post]
8 Dec 2021, 7:27 am
Financial Reports. [read post]
8 Dec 2021, 11:27 am
Financial Reports. [read post]
10 Jan 2008, 12:15 am
-based e-discovery vendor has filed its own suit in state court in Seattle, claiming the New York law firm owes it almost $720,000 for services rendered plus interest. [read post]
5 Apr 2015, 8:16 pm
., Lega Siciliana Social Club, Inc. v. [read post]
29 Mar 2007, 1:49 pm
Specifically, the ministry will block links to foreign pornographic sites regarded as sources for obscene materials circulating on the nation's major portal sites. [read post]
28 Jan 2021, 5:30 am
Department of Health and Human Services was active in enforcing HIPAA regulations. [read post]
31 Mar 2022, 7:00 pm
This will generally be satisfied if the loan or transfer is more than EUR100,000 or if the new Lender is a licensed financial institution. [read post]
10 Aug 2009, 7:21 am
Aborn, who served on the NYS Bar Association Task Force on Wrongful Convictions, emphasizes the need to provide financial assistance and support services to the wrongly convicted. [read post]
25 Mar 2020, 6:03 pm
Connecticut Ass'n of Schools, Inc.; I expect there'll be a response to it filed, and I'll be glad to blog that as well: [A.] [read post]
30 Mar 2015, 11:37 am
Alcolac, Inc., for example, plaintiffs sought to sue the company for providing a [read post]
9 Apr 2020, 9:25 pm
The new law also sets aside $1 million for defender services. [read post]
20 Jan 2012, 6:34 am
European and US enforcement agencies have remained active and have opened probes into credit default swaps as well as other alleged cartel and abusive behaviors banks and financial institutions. [read post]
2 Aug 2008, 12:54 am
: (Holman’s Biotech IP Blog), Daiichi’s open offer for 20% in Ranbaxy awaits Sebi nod: (GenericsWeb), Australia/India: Strides shows thumbs up for Indian generic industry acquiring controlling interest in Ascent: (Spicy IP), Europe: Significant date ahead for EU Paediatric Regulation: (SPC Blog), India: Grave diggers, ‘immoral’ patent and the National Biotech Regulatory Authority: (Spicy IP), UK: Monster trade mark infringement case: court reveals its… [read post]
13 Apr 2016, 4:55 pm
This month, cyber thieves reportedly broke into a slew of national law firms, including two New York law firms, Cravath, Swaine & Moore and Weil Gotshal and Manges, who represent Fortune 500 companies and financial institutions all over the world. [read post]
20 Jun 2010, 9:17 pm
The recent Federal Circuit case of Forest Group, Inc. v. [read post]
23 Oct 2020, 3:28 am
There is no financial incentive for Carnival finally bringing its fleet into compliance with the Court’s environmental plan, and there is no financial consequence when it again does not. [read post]
