Search for: "TOTAL SYSTEMS CONTROL, INC."
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24 Feb 2010, 12:34 pm
The following framework is useful in creating an internal claim quality control system or using it to improve your existing claim quality control system. [read post]
17 Nov 2011, 1:29 pm
., Inc. v. [read post]
13 Aug 2018, 6:00 am
The inspections identified 26 total violations including multiple serious and willful violations collectively resulting in fines totaling $253,320. [read post]
18 Feb 2016, 12:09 pm
The SEC Order characterized the payments as bribes, and noted that the company failed to devise and maintain a system of accounting controls. [read post]
10 Apr 2017, 12:22 pm
Modern IT systems have extremely rigorous “change control” for this exact reason. [read post]
6 Jan 2018, 12:26 pm
(CAMAS) and Tamara Steele (Steele) concerning Steele’s recommendation to invest substantial sums in Behavior Recognition Systems (BRS) (n/k/a Giant Gray, Inc.). [read post]
23 Sep 2018, 8:23 am
(CAMAS) concerning Tamara Steele’s (Steele) recommendation to invest in Behavior Recognition Systems (BRS) (n/k/a Giant Gray, Inc.). [read post]
25 Jan 2013, 6:00 am
Self-insurance programs and high deductible programs are the two most common ways for a company to get almost total control over how their claims are handled. [read post]
2 Aug 2017, 6:45 am
Financial Industry Regulatory Authority’s claims that they failed to have adequate risk controls Deutsche Bank Securities Inc., Citigroup Global Markets Inc., J.P. [read post]
2 Aug 2017, 3:15 pm
Financial Industry Regulatory Authority’s claims that they failed to have adequate risk controls Deutsche Bank Securities Inc., Citigroup Global Markets Inc., J.P. [read post]
13 Nov 2009, 5:00 am
Nature's Sunshine Products, Inc. [read post]
27 Jan 2012, 7:22 am
Hantz Financial Services, Inc. [read post]
21 Dec 2007, 7:47 am
Container, Inc. v. [read post]
30 May 2013, 6:00 am
©2013 Amaxx Risk Solutions, Inc. [read post]
18 Jul 2012, 5:30 am
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
12 Sep 2011, 12:09 pm
Proposed penalties total $46,200. [read post]
13 Dec 2022, 1:35 pm
The electronic submission included three files totaling 23 MB. eSimplicity did not receive a confirmation of receipt or a delivery failure notification. [read post]
10 Sep 2017, 3:07 pm
KAYATTA, PIERCE ATWOOD LLP.TRANSWORLD SYSTEMS INC, Defendant, represented by ADAM J. [read post]
13 Apr 2020, 9:52 am
The post Kalos Capital Inc. [read post]
10 Apr 2023, 9:01 pm
For example, Enforcement brought charges regarding control violations against GE (see this PubCo post), HP, Inc. [read post]
