Posts tagged with: "financial+services"
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17 Apr 2024, 9:47 am
Good: This is yet another ruling illustrating how Section 230 protects not just “Big Tech” but also users of interactive computer services. [read post]
17 Apr 2024, 6:23 am
Recommendation 8 – sets out the need for active, transparent, and regular interactions with counterparties and third-party service providers in collateralised transactions. [read post]
17 Apr 2024, 5:28 am
When is it time to enlist the services of a car accident attorney, and why is this legal guidance essential? [read post]
17 Apr 2024, 1:41 am
Redress: avoiding appropriate schemes that protect consumers The webpage flags that some asset managers seek exemption from the Financial Ombudsman Service (FOS) and the Financial Services Compensation Scheme (FSCS) when this is not appropriate. [read post]
17 Apr 2024, 1:05 am
The latest example is the lawsuit filed late last week against medical testing and diagnostic company QuidelOrtho Corporation, whose testing services revenue declined as the coronavirus transition to endemic status. [read post]
16 Apr 2024, 7:58 pm
As US Federal Reserve staff director Steve Malphrus said at a 2009 cable security conference, “When communications networks go down, the financial services sector does not grind to a halt. [read post]
16 Apr 2024, 4:08 pm
The UK’s strong academic institutions and its position as a global financial center continue to attract entrepreneurs from around the world. [read post]
16 Apr 2024, 3:26 pm
Prosecutors accused Huizar of monetizing his elected position through “pay to play” schemes, securing more than $1.5 million in cash bribes, gambling chips, luxury hotel stays, political contributions, prostitute services, expensive meals and other financial benefits from developers with projects in his downtown district. [read post]
16 Apr 2024, 1:32 pm
FINRA BrokerCheck Report – Paul Trimber According to this FINRA BrokerCheck report, Paul Trimber was affiliated with the following firms during his career in the securities industry: 07/01/2003 – 02/29/2024, WELLS FARGO CLEARING SERVICES, LLC (CRD#:19616), ALEXANDRIA, VA,B, 08/13/1996 – 07/01/2003, PRUDENTIAL SECURITIES INCORPORATED (CRD#:7471), NEW YORK, NY The FINRA BrokerCheck tool is a free online tool that allows investors to… [read post]
16 Apr 2024, 1:19 pm
These benefits cover funeral expenses and provide ongoing financial assistance to the dependents. [read post]
16 Apr 2024, 12:52 pm
Who Loses More Financially in a Divorce? [read post]
16 Apr 2024, 12:26 pm
We provide filing services for CTA compliance. [read post]
16 Apr 2024, 11:41 am
“The Stark Law was enacted to ensure that a physician’s clinical judgment is not corrupted by improper financial incentive,” stated Hamdani. [read post]
16 Apr 2024, 11:34 am
This prohibition restricts individuals in Canada and Canadians abroad from engaging in any activity related to the property of the listed persons, as well as providing financial or related services to them. [read post]
16 Apr 2024, 11:10 am
A sliding-scale fee is the price of legal services based on the client’s ability to pay. [read post]
16 Apr 2024, 10:41 am
Back in the fall of 2022 Internal Revenue Service (IRS) employees got charged with stealing over a million dollars from pandemic relief programs to buy luxury goods, fancy cars, and travel. [read post]
16 Apr 2024, 8:42 am
Failure to publicly report an ongoing clinical trial is, Vanda states, “grounds for criminal liability, including imprisonment and financial penalties, as well as hefty civil fines. [read post]
16 Apr 2024, 6:10 am
The goal for your insurer is to prove that you were not at fault, thereby relieving you of the financial burden. 2. [read post]
16 Apr 2024, 5:25 am
Field Audits: Field audits represent the most comprehensive type and could entail an IRS agent visiting your home or business location to conduct a thorough review of your financial documentation. [read post]
16 Apr 2024, 5:01 am
Treasury imposed sanctions on Muhammed Srour, 57, in August 2019 alleging he had provided financial and material support to Hamas and that he had ties with Hezbollah. [read post]
