Posts tagged with: "financial+services"
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22 Jan 2024, 9:01 pm
I am honored to be delivering the Alan B. [read post]
22 Jan 2024, 2:49 pm
Indiana-based Community Health Network agreed to pay $345 million to settle charges it violated the False Claims Act and Stark Law by billing Medicare for certain services referred by physicians with whom the hospital system had a financial relationship. [read post]
22 Jan 2024, 2:48 pm
The Financial Crimes Enforcement Network (“FinCEN”), which is a bureau of the US Treasury Department, is in charge of creating and maintaining the database. [read post]
22 Jan 2024, 12:16 pm
As a result, a system coding error that impacted one trading desk (the “Outsourced Trading Services Desk”) at the firm, went undetected for over five years. [read post]
22 Jan 2024, 11:54 am
For example, under a 2018 New York consent order, the New York Department of Financial Services found that a surplus lines broker “only obtained declinations from three authorized insurers once annually for a single policy … and then relied upon the single annual declination with respect to all other insureds who received policies” in violation of New York insurance laws. [read post]
22 Jan 2024, 9:00 am
Analysis: The Court began its analysis with the Maryland long-arm statute, which provides authority for a Maryland-based court to exercise jurisdiction over a non-resident defendant that directly conducts activities, such as providing services, selling goods, or causes tortious injury, in Maryland, or does so through an agent. [read post]
22 Jan 2024, 8:56 am
Tax Expat Tax Services. [read post]
22 Jan 2024, 8:43 am
Second, the SA decided that the company’s impact assessment of its identification and verification process (which the company called a “Change Risk Assessment”) was not a valid DPIA because it was too focused on financial services regulations and did not sufficiently take into account data protection requirements, such as the necessity and proportionality of the processing. [read post]
22 Jan 2024, 8:20 am
Victim Support in Texas: Victims of drunk driving accidents may be entitled to certain types of support, such as legal assistance, financial aid for medical and funeral expenses, counseling services, and support groups. [read post]
22 Jan 2024, 8:14 am
Broker Eric Felsenfeld (Felsenfeld), currently employed at Ameriprise Financial Services, LLC (Ameriprise) and formerly registered with Kingswood Capital Partners, LLC (Kingswood) has been subject to at least three customer complaint during the course of his career. [read post]
22 Jan 2024, 8:01 am
Another factor to consider is the loss in value of services or activities that the deceased performed. [read post]
22 Jan 2024, 6:53 am
Divorce can have a significant financial impact on your future. [read post]
22 Jan 2024, 5:56 am
This ensures the continuity of products and services in the face of adversity. [read post]
22 Jan 2024, 4:00 am
I recognize that hiring counsel can be financially challenging for some lawyers facing complaints. [read post]
22 Jan 2024, 3:20 am
For example, respondents from Financial & Professional Services companies said 13% of their office space is dedicated to amenities—a 120% increase since 2021. [read post]
21 Jan 2024, 5:40 pm
Dozens of countries, including Peru, currently offer various types of digital nomad visas, and they are continuously adding more. [read post]
21 Jan 2024, 10:30 am
Regardless of the type of divorce, engaging the services of an attorney is highly recommended. [read post]
21 Jan 2024, 10:30 am
Regardless of the type of divorce, engaging the services of an attorney is highly recommended. [read post]
21 Jan 2024, 10:30 am
Understand how they bill for their services, whether it’s an hourly rate or a flat fee. [read post]
21 Jan 2024, 10:30 am
Understand how they bill for their services, whether it’s an hourly rate or a flat fee. [read post]
