Search for: "Integrated Financial Associates Inc"
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17 Jan 2011, 3:10 pm
(c) Legal Expert Connections, Inc., 866-417-7025 www.legalexpertconnections.com [read post]
15 Nov 2023, 6:26 am
Using all the Enforcement Division’s Tools to Protect Investors and the Integrity of the Markets In fiscal year 2023, the SEC’s Division of Enforcement aggressively employed all of its tools to protect investors and promote market integrity. [read post]
9 Mar 2020, 9:00 am
Andy Snook – CEO of Fastpath, Inc. [read post]
9 Mar 2020, 9:00 am
Andy Snook – CEO of Fastpath, Inc. [read post]
24 Sep 2013, 6:02 pm
Non-exclusive license to republish granted to Solutions Law Press, Inc. [read post]
22 Oct 2010, 5:17 pm
Following the crisis, the Treasury Department directed the PWG to report on options for mitigating the systemic risk associated with money market funds and reducing their susceptibility to runs.Several key events during the financial crisis underscored the vulnerability of the financial system to systemic risk. [read post]
26 Jun 2019, 11:05 am
Memon was a member of the Finance and Acquisitions department at Time Warner Inc., where he worked on long-term business planning efforts and performed quantitative valuation and financial impact analysis for potential new business initiatives and transactions. [read post]
2 Feb 2010, 12:54 am
. **** February 1-2 Sponsor: Financial Research Associates Event: Investment Advisor Compliance and Hedge Fund Regulation and Compliance Location: New York, NY February 2 Sponsor: Eze Castle Integration Event: The Future & Implications of Hedge Fund Regulations Location: London February 2 Sponsor: 100 Women in Hedge Funds Event: Trivia Challenge and Fundraiser Location: London February 2 Sponsor: 100 Women in Hedge Funds Event: Securitisation… [read post]
21 Apr 2016, 10:07 am
It is important to ensure that appropriate steps are taken to evaluate and properly integrate the confidentiality and other commitments that the Privacy Rules mandate a business associate agreement include with audit, performance assessment, and other data access or disclosure, trade secrets, confidentiality, performance standards and guarantees, indemnity and other contractual obligations of other agreements that could impact or be impacted by the business associate… [read post]
21 Apr 2016, 10:07 am
It is important to ensure that appropriate steps are taken to evaluate and properly integrate the confidentiality and other commitments that the Privacy Rules mandate a business associate agreement include with audit, performance assessment, and other data access or disclosure, trade secrets, confidentiality, performance standards and guarantees, indemnity and other contractual obligations of other agreements that could impact or be impacted by the business associate… [read post]
27 Mar 2018, 5:02 pm
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
18 May 2012, 11:12 am
OIG says its audit of the New York Hotel Trades Council and Hotel Association of New York City, Inc., Health Benefits Fund (the Fund) found that the Fund improperly reported $237,000 in Medicare Part B costs that were not reasonable and allowable. [read post]
30 Apr 2018, 8:46 am
SNF, Inc., et al., No. 17-1367 Integrated Claims Systems, LLC v. [read post]
24 Sep 2007, 5:15 am
Often, the misstatements associated with backdating result in only a modest amount of change to the financial statements. [read post]
23 Mar 2009, 7:40 pm
Two and one half months later Michelle Pardue of Settlement Professionals, Inc. [read post]
17 May 2023, 12:30 pm
CFP Board Announces Imposed Sanctions on 22 Certified Financial Planners The CFP Board refers to the Certified Financial Planner Board of Standards, Inc. [read post]
1 Feb 2010, 4:19 pm
Textron Inc. v. [read post]
29 May 2015, 12:49 pm
An independent survey was conducted by 5 Square Research, Inc. and funded by LexisNexis®, to answer these questions and more. [read post]
9 Sep 2020, 11:46 am
* * * The government also announced that the hospital has agreed to a five-year Corporate Integrity Agreement, and that the whistleblower (a former executive vice president of the hospital) will receive $10 million of the settlement (a 20% relator’s share). [read post]
25 Apr 2021, 9:03 pm
Lau, Paypal Inc. [read post]
