Search for: "Regions Financial Corporation"
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16 Jan 2024, 11:33 am
Amidst a new and wide-ranging antimonopoly movement, concerns regarding concentrated financial power and the structure of the American banking system have taken center stage. [read post]
12 Jan 2024, 7:00 am
So does divestment from colluding transnational corporations. [read post]
11 Jan 2024, 3:02 pm
The Michigan-based regional hospital system and two physicians agreed to pay roughly $69 million to settle charges they violated the False Claims Act, Anti-Kickback Statute, and Stark Law by billing Medicare and Medicaid for claims tainted by kickbacks and improper financial relationships with eight referring physicians and a physician-owned investment group. [read post]
11 Jan 2024, 8:47 am
’” A corporate strategy that puts profits over compliance isn’t a path to riches; it’s a path to federal prosecution. [read post]
10 Jan 2024, 9:23 am
Many nursing home providers are powerful corporations that use their wealth to influence public policy so they can continue to underfund nursing homes, which perpetuates the cycle of nursing home abuse.As many as 15 percent of adults living in United States nursing homes report experiencing some form of abuse, including physical abuse, psychological abuse, sexual abuse, financial exploitation, and neglect. [read post]
10 Jan 2024, 9:23 am
Many nursing home providers are powerful corporations that use their wealth to influence public policy so they can continue to underfund nursing homes, which perpetuates the cycle of nursing home abuse.As many as 15 percent of adults living in United States nursing homes report experiencing some form of abuse, including physical abuse, psychological abuse, sexual abuse, financial exploitation, and neglect. [read post]
8 Jan 2024, 7:51 am
The biggest news since July was the passage of two major corporate disclosure laws. [read post]
15 Dec 2023, 4:17 am
Filed in September, the putative class action accuses the trio of obscuring Disco’s financial struggles leading investors astray. [read post]
8 Dec 2023, 9:55 am
-taxpayer-controlled foreign corporation’s “accumulated post-1986 deferred foreign income” as part of the corporation’s taxable income during 2017. [read post]
7 Dec 2023, 1:30 am
It delivers detailed, practical compliance guidance for corporations and their lawyers, alike. [read post]
6 Dec 2023, 3:15 am
Different regions offer unique educational and professional landscapes. [read post]
6 Dec 2023, 3:15 am
Different regions offer unique educational and professional landscapes. [read post]
4 Dec 2023, 9:00 am
It’s essential to refer to the benefits overview provided by Amazon for your specific state or region to understand the eligibility criteria applicable to you. [read post]
4 Dec 2023, 4:39 am
While other regions like the United Kingdom, Asia/Asia Pacific, and non-UK Europe are also represented, their presence is markedly smaller, highlighting the survey’s predominantly American perspective. [read post]
29 Nov 2023, 6:45 am
On October 24, 2023, federal financial regulatory agencies approved a sweeping update to the Community Reinvestment Act. [read post]
28 Nov 2023, 4:50 pm
Under the reportable situations regime, Australian financial services licensees and Australian credit licensees must submit notifications to ASIC about any deemed “significant” breaches of “core obligations” under section 912D of the Corporations Act 2001 (Cth) (Corporations Act) and section 50A of the National Consumer Credit Protection Act 2009 (Cth). [read post]
26 Nov 2023, 8:18 am
According to Reuters, In April 2021, Russia’s financial intelligence unit met in Moscow with the regional head of Binance, the world’s largest crypto exchange. [read post]
26 Nov 2023, 6:52 am
This robust increase underscores the continued adoption and reliance on SaaS offerings within the eDiscovery realm, likely due to the convenience, scalability, and cost-efficiency they offer to law firms and corporate legal departments. [read post]
23 Nov 2023, 8:12 am
Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and principles enshrined… [read post]
23 Nov 2023, 6:33 am
The resolution provides for an intergovernmental committee to develop protocols and measures to combat tax-related illicit financial flows. [read post]
