Search for: "Asset Acceptance Recovery Services"
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21 Jun 2023, 9:48 pm
The month of May saw a broad range of activities within the financial services industry. [read post]
15 Jun 2023, 10:42 am
S3100(A) would amend New York’s Labor Law to prohibit employers from “seek[ing], requir[ing], demand[ing] or accept[ing] a non-compete agreement from any covered individual. [read post]
8 Jun 2023, 10:37 am
Service Vehicles: Service vehicles typically include loaner vehicles and vehicles that are used for test drives and other dealer/corporate purposes. [read post]
23 May 2023, 10:04 am
The average amount of time from initial encryption to acceptable (not necessarily complete) restoration was two weeks or longer in four industries: Business & Professional Services; Retail, Restaurant & Hospitality; Government; and Non-Profit. [read post]
4 May 2023, 7:31 am
The post Rachel Roman: An Asset in Medical Malpractice and Co-Counsel Services appeared first on Zevan Davidson Roman, LLC. [read post]
11 Apr 2023, 8:45 pm
Parting with a $61.5 billion asset for an $8.9 billion asset deprives creditors of their ability to recover anything beyond $8.9 billion (or of any recovery from J&J, which is no longer a backstop party). [read post]
14 Mar 2023, 6:01 pm
The potential for “haircuts” on recovery of uninsured deposits existed. [read post]
3 Mar 2023, 5:16 am
On March 2, the Biden administration released its long-awaited National Cybersecurity Strategy. [read post]
27 Feb 2023, 9:16 am
We are focused on preparing clients for what’s coming next as digital assets are increasingly deployed in the metaverse, and our experience across practice groups provides companies with a full-service partner as they build virtual consumer experiences in the metaverse. 2. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
2 Feb 2023, 12:22 pm
Sporn knew these laboratories would use these doctors’ orders to bill Medicare for medically unnecessary goods and services. [read post]
20 Jan 2023, 5:16 am
In both cases, the government turned to the stockpile of the defendant countries’ frozen assets. [read post]
19 Jan 2023, 9:01 pm
And the Money Laundering and Asset Recovery Section convicted more than two dozen individuals and obtained two corporate guilty pleas, including a guilty plea from a financial institution that agreed to forfeit $2 billion in connection with one of the largest international financial scandals in history. [read post]
23 Dec 2022, 8:23 am
NYDFS is accepting comments on the proposed second amendment through January 9, 2023. [read post]
9 Dec 2022, 7:04 am
We will like to offer 10% of our profit from the recoveries. [read post]
2 Dec 2022, 11:53 am
We will like to offer 10% of our profit from the recoveries. [read post]
29 Nov 2022, 6:45 am
In this event, if they win their cases, U.S. plaintiffs would have access to Russian assets frozen by the United States before Ukraine has the right to claim the funds for recovery and rebuilding efforts. [read post]
11 Nov 2022, 1:00 pm
Services include legal research, evaluation of potential cases, analyzes and preparation of accepted cases, motions, hearings, trials and appeals. [read post]
11 Nov 2022, 3:00 am
Judiciary Launches Online Database of Judges’ Financial Disclosures Reuters – Nate Raymond | Published: 11/7/2022 Members of the public will be able to search federal judges’ financial disclosure reports detailing their assets and stock trades through a congressionally mandated online database that went live recently. [read post]
2 Sep 2022, 2:00 pm
This includes oversight of areas such as financial reporting, accounts payable, accounts receivable, payroll, and fixed assets. [read post]