Search for: "Recovery Management Systems Corporation"
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25 Jan 2014, 9:46 am
The supervisory guidance, SR letter 14-1, discusses the importance of having robust systems to manage collateral, information, and payments, clearing, and settlement activities. [read post]
21 Feb 2015, 6:24 am
These include certain areas within corporate governance and risk management such as liquidity risk management, participant default management, and recovery and wind-down planning. [read post]
19 Nov 2007, 11:58 pm
--(BUSINESS WIRE)--Mimosa SystemsTM, a leader in live content archiving solutions, announced today that Matthews International Corporation has deployed Mimosa Systems' advanced archiving solution to deliver email archiving, eDiscovery, search and retrieval, disaster recovery, and storage management in one integrated solution,. [read post]
19 Jan 2007, 2:12 pm
Email Disaster Recovery 2. [read post]
22 Apr 2024, 12:55 pm
The $1.8 billion in healthcare fraud recoveries came from all areas of the healthcare system, including managed care organizations, hospitals, pharmacies, laboratories, acute care facilities, and physicians. [read post]
30 Oct 2020, 9:11 am
Trust Fund Recovery Penalties: What are they? [read post]
3 Jan 2016, 6:45 am
Notably, the Guidelines provide that the recovery plans should be integrated into a bank’s existing risk management and corporate governance functions and coordinated with its strategic, operations, contingency, capital, liquidity and resolution planning, as well as, to the extent possible, aligned with any recovery and resolution planning efforts at the parent holding company level. [read post]
22 May 2023, 9:01 pm
The rapid adoption of artificial intelligence (AI) technology into corporate environments has left many organizations understandably struggling with how to identify, measure and manage the unique risks of these nascent systems. [read post]
6 Mar 2008, 4:36 am
(NYSE:PBI) today officially launched its Records and Information Management (RIM) Consulting Service to help organizations address concerns about records systems controls, risk mitigation, storage management and cost reduction. [read post]
19 Jan 2010, 1:01 pm
The EMC Corporation’s Email Xtender (EX) system has several important features, including: Automatic capture, in near real-time, of all email messages sent or received on the EOP’s unclassified network, including those sent to or from Blackberries; A searchable online archive with access controls and audit reporting; Systematic back-ups of the system on disaster recovery tapes; and The ability to segregate emails and differentiate between… [read post]
30 Jan 2024, 10:27 am
Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation agreed to pay roughly $30 million to settle charges they violated the False Claims Act by providing kickbacks to certain referring physicians. [read post]
9 May 2023, 8:42 am
The BRRD established a framework for the recovery and resolution of EU credit institutions and systemically important investment firms following the 2007 – 2008 global financial crisis. [read post]
31 May 2020, 6:45 am
Companies will face increased pressure to enhance their disclosure around risk management, particularly with respect to systemic crises that are non-financial in origin. [read post]
1 Feb 2023, 2:39 pm
Despite knowing the software system at fault would be an ongoing safety issue, Boeing and Muilenburg repeatedly assured investors and the public otherwise. [read post]
11 Jan 2024, 3:02 pm
Also among the Top-10 was a recovery in another DOJ enforcement favorite — fraud in the Medicare Advantage Program (Medicare Part C), where the government pays private health insurance companies to provide health insurance benefits to individual beneficiaries under a managed care model. [read post]
21 Jan 2022, 2:17 pm
Sandell had attempted to shield management and performance fees from his New York-based Sandell Asset Management Corporation from New York state taxes by falsely claiming to operate through a shell company in Florida, personally moving to London for a period of time – and by firing the accountant who told him he was still subject to New York state taxes. [read post]
21 Jan 2022, 2:17 pm
Sandell had attempted to shield management and performance fees from his New York-based Sandell Asset Management Corporation from New York state taxes by falsely claiming to operate through a shell company in Florida, personally moving to London for a period of time – and by firing the accountant who told him he was still subject to New York state taxes. [read post]
19 Jan 2023, 4:10 pm
Appearing on this list for a second year, the pharmacy benefit manager resolved claims by multiple states that it overbilled the states’ Medicaid programs in its management of those states’ Medicaid prescription drug programs. [read post]
18 Jul 2007, 12:42 am
Now, Kroll Ontrack performs recoveries for corporations, consumers, and financial, government, healthcare, and education entities. [read post]
5 Mar 2021, 9:16 am
” In a similar vein, New York City Corporation Counsel James E. [read post]
