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26 Feb 2008, 1:41 am
Automated real-time fraud monitoring for AS5 compliance ATLANTA (February 25, 2008) - Oversight Systems, Inc. today announced the latest technological advancements in fraud monitoring, with the 4.5 release of the company's continuous transaction analytics software. [read post]
31 Jul 2020, 10:04 am by Siona Bieber
  According to the complaint, Nobbe encouraged patients to open credit cards to help pay out-of-pocket expenses for services obtained at his business, Dynamic Medical Services, Inc. [read post]
8 May 2018, 9:54 am by Jon Brodkin
The Walt Disney Company already struck a $52.4 billion all-stock deal to buy various 21st Century Fox properties. [read post]
7 Apr 2006, 3:37 am
But unlike RECs, which are tied to creating and delivering renewable power and are measured by meter readings, White Tags are created by reductions in energy usage and are measured through software and control technology.'It rewards companies and others that have actually implemented demand-side management programs and it encourages more to happen,' Sterling Planet Inc. [read post]
3 Feb 2008, 5:21 pm
The court was at pains to demonstrate that while the company counsel's suggestion of a subpoena caused it to be issued, this suggestion was made in a spirit of cooperation, and not as a damage control measure in response to an overbroad search warrant. [read post]
2 Jan 2021, 1:01 pm
 RealPage, Inc., a company that deployed software tools to match housing applicants to criminal records in real time or near real time, learned this the hard way. [read post]
2 Aug 2010, 7:05 am
Naturally, the recession has made lenders control their credit carefully, which is part of why commercial investors are having such trouble addressing problems with their existing loans right now. [read post]
8 Sep 2010, 5:00 am by Doug Cornelius
SEC Cautions Rating Agencies about Deceptive Ratings Conduct and Internal Controls by Barbara Black in Securities Law Prof Blog SEC Cautions Credit Agencies on Deceptive Conduct by Bruce Carton in Compliance Week‘s Enforcement Action Credit Rating Agencies and Conflicts of Interest – prior Compliance Building post [read post]
17 Jan 2009, 9:52 am
., is controlled by holding company Empresa General de Inversiones (BVP: EGI). [read post]
18 Jun 2018, 10:36 am by Jon Brodkin
(credit: Getty Images | Bloomberg) AT&T will soon offer a new streaming video service thanks to its acquisition of Time Warner Inc., and it will be buying more companies in order to beef up its advertising platform, AT&T CEO Randall Stephenson said. [read post]